Hi,
Would anyone have some review / experience feedback with proven bank in the Cayman islands?
We have a non risky business and are considering opening with them but we are wondering if they are safe, especially for 6 or even 7 digits wire transfers (let's say incoming wire from the shareholder).
Also, how balls breaking are they about each transaction (let's say, day to day expenses of some thousands USD) regarding providing to them explanations? I know this is the world we live in, but the time wasted on this c*** is so painful that it becomes an important factor when choosing a bank.
Do they need intermediary banks to make/receive transfers?
Would anyone have some review / experience feedback with proven bank in the Cayman islands?
We have a non risky business and are considering opening with them but we are wondering if they are safe, especially for 6 or even 7 digits wire transfers (let's say incoming wire from the shareholder).
Also, how balls breaking are they about each transaction (let's say, day to day expenses of some thousands USD) regarding providing to them explanations? I know this is the world we live in, but the time wasted on this c*** is so painful that it becomes an important factor when choosing a bank.
Do they need intermediary banks to make/receive transfers?