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Safra Bank is a Cayman Islands local bank, operating as universal bank and providing retail, private, corporate and investment banking products and services. Safra Bank also offers leasing, securities underwriting, investment fund management, stock brokerage and insurance solutions via its subsidiaries. Safra Bank provides selected corporate banking services internationally.
Safra Bank S.A. has Category B banking license number 95054 issued by the Cayman Islands Monetary Authority. This type of license allows Safra Bank S.A. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities. We don't have limits for nationalities and business activities.
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- We are in the best jurisdiction protected by the laws on banking secrecy.
- Our team is fully integrated by highly professional and educated staff with Caymanian nationality from family of bankers, which guarantees the strictest respect of the banking secrecy and the policy of non-cooperation on the part of the bank.
- Account opening procedure is completely online. The personal presence of the client in our office is not required.
- All procedure take only 2 business days.
- We work with any amounts for incoming and outgoing bank transfers. Inward outward bank transfer we can do in same day. No questions.
- Outgoing bank transfer will be processed in express mode – 1 business day.
- We are not very bureaucratic and we ask proof of income only for incoming bank transfer for sums exceeding 500 000 usd (eur), an invoice of the sale or a signed contract of the sale (agreement ) will be required.
- Our bank has professionals with a minimum of 8 years of experience in the banking sector. We are able to satisfy the most demanding customers, we will do impossible for you.
- We open corporate accounts for companies from all over the world.
- Minimum deposit is requered only for activate your bank account.
- All outgoing transfers have a 1 % commission.
- The monthly fee is only 12 usd.
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