National Bank of Anguilla Ltd - Is this a real bank?

[myhand]

I send you a PM Gekko? Want to know how good and reliable this bank in Anguilla is have large sums to deposit with them if they are ok

 

[thorsten]

Stable bank, work like a clock work! They approved my application right away was easy to get the account. I'm a happy client

 

[DeMajor]

They Do offshore companies so Belize, Seychelles, Panama and so on, just have your incorporation documents ready and valid DD docs!

Are you serious? If that's all what is required I have it for my companies just wondering if they will accept a Costa Rica corp, do you know?

 

[JohnSeed]

So 1 week past, do you had any luck so far or any communication from them?

Sorry for not responding before now. Yes I had luck to open an account with them, but their Internet banking seems a little bit strange to me so I didn't had the time to look further into it.


Anyway, thanks alot for all your response to this, keep your reviews coming they are much appreciated.

 

[buzzoffshore]

Sorry for not responding before now. Yes I had luck to open an account with them, but their Internet banking seems a little bit strange to me so I didn't had the time to look further into it.


Anyway, thanks alot for all your response to this, keep your reviews coming they are much appreciated.

what you mean by strange if I may ask?

 

[JohnSeed]

what you mean by strange if I may ask?

The problem is that it's complicated to get a Wire transfer done with their netbanking system. Other banking systems are easier to navigate through!

 

[buzzoffshore]

How long does it take to make a wire transfer with IBAN to Europe?

 

[BelizeFinancial]

do you know if real bank I don't need to come visit?

 

[BelizeFinancial]

How long does it take to make a wire transfer with IBAN to Europe?

you know can you help I need not visit the bank?

 

[Lecitia]

Go ahead and contact them directly, http://www.nba.ai/contact.php they are very helpful and you wont get troubles to open an account there if you speak with them and tell them what business you are into!

thank you so much. I will check it out

 

[clemens]

I was stumbling upon National Bank of Anguilla and wonder if this is a real bank or a financial company licensed in Anguilla?
The reason for asking is that I tried to apply for a bank account but so far (after 1 week) didn't get any response from them, most often it's indicating that it isn't a real bank.


I'll try to call them today to see if it makes any sense and they pick up the phone.


In the meantime if someone has any experience with them I would like to know.

If you ever get an account ther please let me know I'm interested, thanks

 

[clemens]

you know can you help I need not visit the bank?

It should not take much more then 2 - 3 business / banking days!

 

[TommyD]

I am not sure what everyone is talking about. I've called this bank, spoke to offshore department. They haven't and are not accepting any new clients ( corporate or personal non resident), and haven't for the last 2 years. People should read about the Anguilla banking crisis. The banking system is torpedoed. Both offshore banks on the island are in trouble with a possible merger taking place ( currently being arranged with Uk government and Anguillan governments).

 

[JohnLocke]

I am not sure what everyone is talking about. I've called this bank' date=' spoke to offshore department. They haven't and are not accepting any new clients ( corporate or personal non resident), and haven't for the last 2 years. People should read about the Anguilla banking crisis. The banking system is torpedoed. Both offshore banks on the island are in trouble with a possible merger taking place ( currently being arranged with Uk government and Anguillan governments).[/quote']
Thank you for your information, you may post the link - http://www.anguillanews.com/enews/index.php/permalink/5400.html that you send me by PM it's actually good information.

 

[DeMajor]

I am not sure what everyone is talking about. I've called this bank' date=' spoke to offshore department. They haven't and are not accepting any new clients ( corporate or personal non resident), and haven't for the last 2 years. People should read about the Anguilla banking crisis. The banking system is torpedoed. Both offshore banks on the island are in trouble with a possible merger taking place ( currently being arranged with Uk government and Anguillan governments).[/quote']
You called them and the only information you provide is that they are not able to offer offshore accounts any longer. Don't there is any link or something from the financial post in this jurisdiction if that is the case? Usually the media is writing about such incidents or not?