Why a bank account is essential

For businesses and individuals, an international bank account is a key component of a well-rounded structure. It supports privacy, asset protection, and operational efficiency by enabling the management of savings, profits, royalties, dividends, or wealth management services.

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How Ilitia supports you

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At Ilitia, we provide professional assistance in securing bank accounts that enhance your corporate structure and meet your financial goals. Our services include:

1. Preliminary analysis: We evaluate your corporate and financial profile to identify the banking options best suited to your needs.

2. Document review: Our team ensures all forms and requirements comply with the bank's criteria, reducing risks of delays or complications.

3. Tailored guidance: From start to finish, we provide personalized support to complete the account setup process efficiently.

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Jurisdictions where we assist

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Our expertise extends to opening bank accounts in the following jurisdictions:

• Bahamas

• Belize

• Panama*

• Puerto Rico

• St. Lucia

• Switzerland*

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*Note: For Panama and Switzerland, personal visits are typically required, although some banks may allow interviews via phone or video call.

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Meeting today’s banking standards

 

In the current regulatory environment, establishing a bank account requires compliance with strict global standards, particularly due to the impact of organizations such as the FATF and OECD. At CLD Corporate, we simplify the process by aligning your corporate structure with appropriate banking solutions and ensuring all requirements are met effectively.

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Why choose Ilitia?

Our experience in corporate services allows us to seamlessly integrate banking solutions into your overall structure, ensuring privacy, security, and efficiency.

 

Contact us today to learn how our expertise can support your financial and corporate objectives.