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Table of Contents
Incorporation Details
Fee schedule
| Bank | Bank Assistance Fee | Minimum Initial Deposit |
|---|---|---|
| United International Bank | USD $2,000–$5,000 | Typically ≥ USD/EUR 10,000 |
Overview
- United International Bank N.V. is a fully licensed Curaçao-based offshore bank offering a blend of private banking and corporate account services. Its strengths lie in multi-currency accounts, transactional banking, and a suite of wealth, trust, and fund administration solutions tailored to high-net-worth individuals, family offices, and international corporates. With the Olympic core system, clients benefit from swift online onboarding and modern digital banking capabilities
Services Offered
Account Types:
Currencies Supported:
- Multi-currency accounts (primarily USD, EUR; additional currencies upon request via treasury)
Banking & Financial Services:
- Payment services: global transfers, transactional banking
- Escrow & custody services for managed transactions
- Private wealth & trust services: wealth structuring, family office solutions
- Fund services: fund administration and support
- Succession planning & financial planning geared for high‑net‑worth clients
- Marine & aviation financing and related trust services
- Real estate solutions: ownership and financing structures
Treasury & Securities Services:
Digital & Onboarding Features:
- Fully online account opening — within approximately 48 hours
- Integrated real-time banking system via Olympic platform
Required Documentation for Bank Account Opening
For Personal Accounts (Non‑resident):
- Certified passport or government-issued ID
- Proof of address (e.g., utility bill)
- Information on source of funds
- Completed KYC/AML information form
For Corporate / Wealth Planning Clients:
- Certificate of Incorporation & company documents
- Proof of registered office and beneficial ownership (UBO)
- Board resolutions authorizing bank account opening
- Trust, fund, or family office structures, where applicable
- Financial statements, investment mandates, and source-of‑fund documentation
Note: Specific requirements vary depending on structure and risk profile—detailed documentation package provided on request.
Account Opening Process
| Step | Description |
|---|---|
| Online Application | Submit basic info via the bank’s Curaçao online portal (2–48 hours turnaround) |
| Documentation Upload | Provide required certified documents as per account type |
| Compliance Review | KYC/AML screening, regulatory checks by Central Bank of Curaçao |
| Underwriting & Approval | Bank confirms service scope (sometimes part of wider trust/wealth package) |
| Account Activation | Account details (e.g., account number, access) sent post-approval |
| Fund Deposit | Client initiates initial deposit—bank supports fund receipt and account activation |
Account Opening Summary
Country Reviews
Follow the right path with the right procedure
STEP 01
Select package and submit KYC documents
STEP 02
Sign application forms and do due diligence requirements
STEP 03
Submit the application and receive corporate documents
STEP 04
Annual registration renewal to keep business in good standing
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