Personal Visit

No personal visit is required.

Initial Deposit

No initial deposit requirement.

Minimum Balance

No minimum balance requirement.

Online Banking

Free and secure full Internet Banking.

Debit and Credit Cards

The bank offers the ABC Debit Card with the following features:

  • ability to withdraw cash worldwide from ATMs displaying the Maestro/Cirrus/MasterCard logo (in local currency)
  • ability to pay for goods and services worldwide
  • cash withdrawal facility of up to US$400 (or equivalent) per day

Time Required for Account Opening

Account opening takes between 10-14 business days from the time completed application forms, due dilligence and supporting documents have been supplied.

Please note the bank will need a reference from either an accountant or lawyer or Bank

The bank do not accept any trading with USA, payments from merchants and have restrictions on certain countries

Currencies

Accounts are offered in all major currencies.

Bank Fees

Bank Account Fees:

  • No Monthly Maintenance fee
  • Telegraphic transfer fee:
    • Incoming payments: Free.
    • Outgoing payments: US$50 + Overseas bank Charges.
  • Issue of a bankers draft: US$10 + Courier fees
  • Fax/Email Transmission: US$10
  • No fee for internet banking

Debit Card Fees:

  • No issue fee
  • No annual fee
  • ABC ATM Cash withdrawal/Balance Enquiry: free
  • Non-ABC ATM Cash withdrawal: US$3
  • Non-ABC ATM Balance Enquiry: US$1
  • Currency Conversion Fee: 5%
  • Card Replacement: US$20 + VAT.

Price: £350.00

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