Services

Collateralized loans

This product offers you the flexibility to cover your immediate and short term cash needs at very competitive interest rates.

 

Custody services

Either when investing for yourself or using our investment advisory services we can make sure your assets are kept at the highest level of security. 

 

Wire transfers and currency transaction in all currencies to all non-restricted countries

Worldwide money transfers and currency transaction in all available currencies.

 

International collection services

Commercial drafts or promissory notes can be collected worldwide through our local correspondents.

 

Commercial and standby letters of credit

Secured transactions to support import and export services.

 

Credit verification services

Up to date information about credit status available at any time.

 

Open your Corporate Account

  1. Corporate Account Opening form; dully completed and signed.
  2. Signed Know Your Client Form for each of the said beneficial owners and authorized signatories.
  3. Signature Card dully completed and signed by each authorized signatory.
  4. Signed E-Banking User Agreement, if applicable.
  5. Source of Funds Declaration Form; duly completed and signed.
  6. Ultimate Beneficial Owner Declaration Form; duly completed and signed.
  7. Complete and legible copy of the documents of incorporation / registration of the company: Register or Certificate of Incorporation, Memorandum and Articles of Association. These copies must be verified by the executive of the Bank with the existing Original Documents.
  8. Copy of the Audited Financial Statements of the last year filed with the appropriate Registry.
  9. Copy of Resolution of Appointment of Directors.
  10. Copy of Resolution requesting the opening of a corporate account at Blue Bank International N.V. detailing the authorized signatories on the account.
  11. One legible and certified copy of Valid Photo Identification of each of the said beneficial owners, authorized signatories and management members.
  12. One Bank Reference dated no earlier than 3 months upon submission.
  13. A certified copy of the Tax Identification of the Company.

Open your Personal Account

  1. Personal Account Opening form; dully completed and signed.
  2. Signed Know Your Client Form for each of the said authorized signatories.
  3. Signature Card dully completed and signed by each authorized signatory.
  4. Source of Funds Declaration Form; duly completed and signed by each signatory.
  5. Ultimate Beneficial Owner Declaration Form; duly completed and signed.
  6. Signed E-Banking User Agreement, if applicable.
  7. One legible and certified copy of Valid Photo Identification of each authorized signatory.
  8. One Bank Reference dated no earlier than 3 months upon submission.
  9. A certified copy of the Tax Identification of each signatory.

Activate your Online Banking

If you have a Blue Bank Personal or Corporate Account please fill out this form to receive your online banking access.

 

Our activities are supervised by the Central Bank of Curacao and Sint Maarten.
www.centralbank.cw
www.iba.cw