Open a Corporate Account for Your Anguilla Company
Get your Anguilla-incorporated business banked with minimal friction. We walk you through documentation, account selection, and activation — giving your company access to Caribbean banking infrastructure and international currency facilities.
Remote opening
No flight to Anguilla required. The entire bank account application can be completed from your home country through a guided digital process.
Multi-currency
Operate across currencies from a single account — hold USD, EUR, GBP, and other major denominations to support your international business activity.
Global network
Your Anguilla account plugs into a well-established Caribbean banking ecosystem with correspondent links reaching financial centres worldwide.
No restrictions
Anguilla imposes no exchange controls on international business companies. Move funds across borders freely without capital movement limitations.
What Sets Banking Apart for Anguilla Companies?
How Anguilla's regulatory framework supports international banking for corporate entities
Banking Climate for Anguilla Companies
Stable Regulatory Oversight Under the Financial Services Commission
Anguilla's Financial Services Commission maintains a well-structured supervisory framework, providing confidence to international banks that engage with Anguilla-incorporated entities.
Flexible Capital Allocation Without Local Deposit Mandates
Companies incorporated in Anguilla face no obligation to maintain paid-up capital in local accounts, allowing businesses to deploy funds wherever they see the greatest strategic value.
Freedom From Exchange Controls for International Entities
Anguilla imposes no exchange controls on international business companies, enabling unrestricted cross-border fund movements in any currency.
Compliance With International Transparency Standards
As a British Overseas Territory, Anguilla upholds OECD tax transparency requirements and participates in the Common Reporting Standard, reinforcing its credibility with global banking partners.
Access to Both Regional and International Banking Partners
Anguilla companies can establish banking relationships across the Eastern Caribbean, North America, Europe, and Asia, benefiting from the jurisdiction's recognized regulatory standing.
Key Banking Benefits for Anguilla Entities
Multi-Currency Account Options for Global Trade
Maintain accounts denominated in USD, EUR, GBP, and other major currencies, supporting international invoicing and reducing conversion costs across multiple markets.
International Transfers Via SWIFT Networks
Execute cross-border payments and receive funds globally through established SWIFT channels, with processing times comparable to major financial centres.
Digital Banking Platforms and Card Services
Access internet banking portals and mobile applications for day-to-day account management, along with international debit and credit card issuance.
Support for Diverse Business Models and Industries
Banks working with Anguilla entities accommodate a broad spectrum of commercial activities, from e-commerce and consultancy to holding company arrangements.
Remote Account Setup Without In-Person Visits
Several banking institutions offer digital onboarding for Anguilla companies, removing the need for directors to travel for account activation.
Why Choose Expanship for Anguilla Bank Account Opening
Opening a corporate bank account for an Anguilla entity requires careful navigation of compliance procedures and banking expectations. Our team brings hands-on experience with Anguilla company banking, guiding you from initial application to a fully active account.
Specialist Banking Knowledge
Our team understands the compliance landscape and banking expectations for Anguilla-incorporated entities, providing targeted guidance throughout the application.
Banking Network Access
We connect your Anguilla company with banking institutions experienced in servicing Caribbean corporate clients across international markets.
Full Document Preparation
Every document your bank requires is prepared, reviewed, and organised to meet Anguilla-specific standards before submission.
Efficient Processing
A structured workflow reduces back-and-forth with banking institutions, keeping your Anguilla account opening on track and on time.
Compliance Assurance
Your application is built to satisfy KYC, AML, and international compliance checks from the outset — minimising the risk of delays or rejections.
Post-Opening Assistance
Our support continues beyond account activation, covering ongoing compliance needs, banking queries, and operational adjustments.
Anguilla Corporate Banking Options
Compare traditional banks, digital platforms, and international banking options available to your company. We help you identify the right account based on your business needs and operational requirements.
Anguilla Bank Account Opening Pricing
Straightforward pricing for corporate bank account opening assistance. Select digital-only access or full traditional and digital banking support.
Digital Banking Package
Seamless onboarding with a trusted digital banking partner
What You Get
- Guided setup with one digital banking provider
This package comes at no additional cost with our Anguilla incorporation packages
Unlimited Banking Package
What You Get
- Support across unlimited traditional banking institutions
- Support across unlimited digital banking providers
Banking Provider Guidance
Recommendations on banks and platforms best aligned with your Anguilla entity's business profile
Application Review
Thorough review of your banking application and supporting documentation before submission
Certified Document Assistance
Certified corporate documents and courier delivery arranged as add-on where needed
Meeting Coordination
Scheduling and coordination of any required meetings with banking representatives
How to Open an Anguilla Bank Account
A clear, guided approach to setting up a corporate bank account for your Anguilla company. We walk you through every stage, from bank selection to account activation.
Choose your preferred banking institution
Our team helps you identify the most appropriate bank for your Anguilla company, considering your transaction patterns, currency requirements, and long-term business objectives.
Prepare and submit all required paperwork
We assist with compiling the necessary corporate documents, completing bank forms, and verifying that your application package satisfies the institution's acceptance criteria.
Respond to bank due diligence queries
During the bank's review, we manage all correspondence on your behalf, providing prompt responses to additional documentation requests or clarification questions.
Receive your account decision and next steps
Once the bank reaches a decision, we guide you through the activation process. Should the application be declined, we promptly explore viable alternatives.
Anguilla Banking Account Requirements
Key documentation and eligibility criteria for opening a corporate bank account with an Anguilla company. Our team ensures your application package is complete before submission.
Anguilla Certificate of Incorporation
Certified copy of your company's registration certificate issued by the Anguilla Registry of Companies
Memorandum and Articles of Association
Constitutional documents governing your Anguilla company's structure and operations
Certificate of Good Standing
Recent certificate from the Anguilla authorities confirming the company's active and compliant status
Register of Directors
Up-to-date record of all current directors held at the company's registered office
Register of Members
Current shareholder listing showing ownership structure and beneficial interests
Economic Substance Filing
Annual economic substance return, where applicable to the company's business activities
Valid Passport Copies
Certified copies of passports for every director listed on the company's register
Proof of Residential Address
Utility bills, bank statements, or official correspondence dated within the last three months
Professional Background Summary
Brief curriculum vitae outlining each director's relevant professional experience and qualifications
Bank or Professional References
Reference letters from current bankers or qualified professionals attesting to each director's character
Company Business Plan
Overview of the company's planned operations, target markets, and strategic objectives
Financial Forecasts
Projected income, expenses, and cash flow for the first 12 to 24 months of activity
Anticipated Transaction Activity
Estimated monthly transaction volumes, typical values, and principal currencies involved
Source of Funds Documentation
Evidence demonstrating the legitimate origin of funds to be deposited into the account
Details of International Clients or Partners
Information about the company's key clients, suppliers, or business counterparts across jurisdictions
Frequently Asked Questions
Find answers to common questions about banking for Anguilla-incorporated companies and international account setup
Most account openings are completed within 2 to 6 weeks. The timeline depends on how quickly documents are prepared, the bank's internal review schedule, and whether additional due diligence is requested.
Yes, many banks accept remote applications for Anguilla companies, often via video calls or courier-based document submission. Some banks may still prefer an in-person meeting depending on the account type.
Deposit requirements range from $1,000 for standard business accounts to $100,000 or more for premium and private banking services. We provide specific deposit information based on the banks you're considering.
Yes, banks require documentation of legitimate business operations such as business plans, contracts, or client agreements. This helps them satisfy their regulatory obligations and understand your company's profile.
Most banks require corporate documents to be apostilled or legalised. Personal identification documents typically need to be certified or notarised. We handle all authentication as part of the application process.
Corporate documents should generally be dated within the last 6 months. Certificates of Good Standing are usually required within 30 to 90 days. We confirm the exact freshness standards for your chosen bank.
Many banks accept digital scans for an initial review, but certified originals or hard copies are typically required before the account is activated. We clarify each bank's format requirements at the outset.
Documents in other languages usually need certified translations into English or the banking jurisdiction's official language. We arrange translations where needed to keep the process on track.
Banks require disclosure of every individual holding 25% or more of the company. Identity verification, proof of address, and an explanation of the ownership structure are all part of this process.
Banks may ask for evidence of genuine operational substance, especially if your Anguilla company carries out relevant activities. Demonstrating real business operations can strengthen your banking application.
Some banks decline accounts for sectors they consider higher risk, including cryptocurrency, gambling, or certain financial services. We help identify banks with acceptance policies that match your business.
You should maintain current company records, respond promptly to bank information requests, report changes to directors or beneficial ownership, and comply with applicable substance and reporting obligations.
Typical fees include monthly maintenance charges ($50–$500+), wire transfer costs ($15–$50+ per transaction), minimum balance penalties, and currency conversion fees. We provide detailed fee schedules for shortlisted banks.
Most corporate accounts require a minimum balance ranging from $5,000 to $500,000+ depending on the bank and service tier. Falling below the minimum may trigger additional charges.
Yes, most banks issue business debit cards, and some offer credit cards depending on the company's financial profile and guarantees provided. Card limits and features vary by institution.
Banks provide secure internet banking platforms with multi-language support, mobile apps, and full transactional capabilities. Features typically include balance monitoring, transfer initiation, and statement downloads.
Account closures can happen due to compliance concerns, policy changes, or shifts in your business activities. We recommend maintaining relationships with more than one bank and can assist with finding a replacement if closure occurs.
Get Professional Anguilla Banking Support
Questions about opening a bank account in Anguilla, required documentation, or available banking institutions? Our team is ready to assist you.
