It concerns the opening of an account that can receive and withdraw large amounts of money.
It concerns the opening of an account that can receive and withdraw large amounts of money.
A friend of mine would like to open such an account in a bank in the Cayman Islands to be used for purchasing equipment for various projects. The investor who will transfer the funds to this prospective account currently holds the money in a German bank.
Antworten von Anwälten
HALO Legal Solutions
Thank you for your enquiry. Financial services enquire such as this I would like to direct you to seek the assistance of Cayman National Bank and/or a Cayman Islands Monetary Authority (CIMA) licenced Corporate Services Provider such as, CSC (formerly Intertrust Group) or Waystone, or Appleby Global Services Cayman Islands. You can get their contact information with a quick internet search.
You may kindly let them know that HALO Legal Solutions has referred you to them.
Thank you!
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