Hi all,
is it difficult for expats to open a bank account in the British virgin islands ?
Which documents are required to open a bank account in the British virgin islands ?
How long does it take to open it ?
Is there any restriction for expats regarding the services (loans for instance) ?
Which bank would you recommend ?
Thanks in advance for your participation,
Julien
Opening a bank account in the British virgin islands
Julien
28 September 2011 09:43:18
52413
Lost Vikings
29 March 2013 04:29:10
10
I spent 3 days trying to get an appointment with scottiabank. I got tired and walked straight in to first bank caribbean which fixed everything relatively fast with no line and service beyond any bank i ever visited.
scottiabank does not have mobile visa terminals either, first bank does.
spabvi.com
11 June 2013 20:37:03
18
It seems to be much more simpler now...
We tried with Banco Popular and everything happened quite speedily. Bank Consultant handed over me my ATH card, Passbook, A/c No & deposit first funding cheque deposition slip, all in less than 30 Minutes!
I am sure other banks too have quite similar service levels! need to check!
Just few tips for expacts:
1. Be there at around 8.50 am so no waiting in long que required!
2. Carry your a. passport, b. Social Security card / No, c. Work Permitt Card, d. Deposit Amount Cash / Cheque etc.
3. Choose Account type !
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