Guide to Resorts, Car Rentals, Diving, Villas & Banks
Trust Curacao, a legal entity providing fiduciary services from a grantor to a trustee can be set up in Curacao via trust companies. Equity or corporate trust services are mostly established towards tax benefits. A fundamental fiduciary service of a trust managed by a trust service company is to help you attain assets protection.
First Curacao As a result of several criminal investigations in relation to alleged VAT fraud involving a large number of customers, and subsequent attachments on funds FCIB has come into a position in which it no longer is able to process payments, also because a number of correspondent banks have terminated their relationships with FCIB. [...]
Maduro’s Bank was the first commercial bank to establish in the Netherlands Antilles, opening its doors on January 2, 1917 in the capital city of Curaçao, Willemstad. Maduro & Curiel’s Bank N.V. (MCB) offers personal, commercial banking, business, mortgages, loans, offshore and insurance services.
Investors seek offshore services in IT or banking in Curacao. Companies in the islands of the Caribbean provide off shore jobs and banks. Curacao has a vast network of banks, trust in Curacao management companies, lawyers, notaries public, accountants, fiduciary services companies. Curaçao is easy to reach by air and regular services are maintained from the U.S. and Europe.
A captive insurance company is typically defined as a wholly owned subsidiary of a non-insurance related group of companies established with the prime purpose of insuring the group’s risks.
Girobank was established in 1965. Girobank offers a variety of banking and financial services through their website or at a commercial branch. Girobank can meet the demands of both residents and international customers. Services available include current and saving accounts, electronic transfers, time deposits, commercial banking, loans and hypotheek. Information can be obtained investing in Curacao through equity trust, trust management and private foundation. Cirrus, Maestro and Visa card services are also available.
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