st kitts new passport where to open account

[reallyawesome1111]

https://www.cbp.gov/travel/trusted-traveler-programs/global-entry

Same story as US bank closures after second passport citizenship by investment ? Someone is talking to the government

 

[clemens]

i just got myu new passport fro st kitts and nevis , where can i open a bank accoont easly?

Can I ask you how much you paid for it and how long it took?

 

[csp dubai]

who wants to go to the states anyway?

 

[BarleyMalt]

Banking in the Caribbean is meanwhile such a pain that even Dutch and British Oversea Territory Passport Holder setting up with us.

Someone would have assumed that at least the local Banks for the born locals like Republic Bank are more transactional however that's not the case and they struggle almost the same way like foreigners.

Sounds like there is a solid business case to open a modern EMI or e-banking platform there.

 

[myhand]

i ask if there is any good bank who will open me a bank account , any name is wellcome

you already got some names... there may not be many more because of the passport you hold.

 

[csp dubai]

ok we mention bankera , and what else? is possible all the so called expert here they not have a solution?

 

[manukahoney]

Depends on the residence as someone mentioned here. Also if you kept your previous citizenship - it will be required by a bank and you should disclose it.
In terms of personal banking - try Private banks. If you have enough funds to afford an investment passport you surely can afford a private banking. CIM Banque starts with several thousands EUR, but again - everything depends on your residency and in many cases a source of funds.

 

[csp dubai]

i have residecy in my wonderfull caribean island, i am going to live back in high taxtion country for sure

 

[Meta]

Like, open account somewhere as a native of St. Kitts, receive income there, live in your home country of Germany-France-whatever and claim you don't have any income so no tax? The bank would report the account to St. Kitts... Well, it should work just until it does not - the bank may request your second passport at any moment, then all get reported back to Germany-France-whatever and they investigate you for evasion... Not sure if it is good long-term plan.

 

[oversea]

IMBL

 

[wellington]

Same story as US bank closures after second passport citizenship by investment ? Someone is talking to the government

All Caribbean citizenship information share the info with HLS, FBI, Treasury etc, it was enacted last year i think due to the sheer amount of criminal Chinese buying citizenship then doing business in the US etc or utilising $.

https://www.telesurenglish.net/news...nvestment-in-the-Caribbean-20230307-0008.html
Basically making the citizenships worthless because the US obviously shares with it's partners.

Basically: Country citizenship, purchase Vanuatu then obtain residence somewhere and then citizenship.

If

Country Citizenship, purchase Carib then be hounded for ever by home country lol

 

[Alexmorgan]

I was planning to get this CBI as i thought its better than my afrcian passport i have

But seems its risky

Time to check on Malta as 1 year setting there wont be a problem

 

[hyperchange]

I have helped several people open accounts in Panama with this passport. Full remotely. You can DM me if would like to know more, I have a connection there

 

[csp dubai]

share name of banks please, by the way i succed open acocunt in europe and turkey is very good bank so , all the rest is speculation

 

[Marketint]

share name of banks please, by the way i succed open acocunt in europe and turkey is very good bank so , all the rest is speculation

Did you open remotely ? And did you get any question about your citizenship?

Asia works too without problems and questions.

 

[Alexmorgan]

share name of banks please, by the way i succed open acocunt in europe and turkey is very good bank so , all the rest is speculation

You have ST Kitts passport?

Do they consider you as high risk in international banking systems?

 

[csp dubai]

read above , only st kitts passport dubai residence, but i want to get out out of dubai , situation is getting crazy , your offshore company need get an audit this non sense they squezze you like a lemon , forget dubai

 

[Henn and Rich]

Time to check on Malta as 1 year setting there wont be a problem

if you have the funds for the Malta CBI, you do not need to sit there for 1 year and can visit only twice and get citizenship within 14 months. But it's very pricey

 

[Alexmorgan]

if you have the funds for the Malta CBI, you do not need to sit there for 1 year and can visit only twice and get citizenship within 14 months. But it's very pricey

I know its 1 million $ but i heard i need to stay 1 year there so of course the taxation will play here

But if its just visit twice a in 14 months then its good and i need dig more into this

 

[Henn and Rich]

I know its 1 million $ but i heard i need to stay 1 year there so of course the taxation will play here

But if its just visit twice a in 14 months then its good and i need dig more into this

you do not need to stay there for 1 year. You can message me in private your email ID and I can send over all necessary information.