Fund Administration
Multiple solutions for launching, managing, and administering various funds.
Banking Solution
Multiple solutions for launching, managing, and administering various funds.
The company serves as a trustee for both unilateral and bilateral trust structures, managing and administering trusts to ensure asset protection and compliance with regulations
Tailored financial strategies for high-net-worth individuals, including investment portfolio management, estate planning, and asset structuring. Discreet and personalized relationship management.
Opening and managing accounts for international corporations, holding companies, and special purpose vehicles (SPVs). Facilitating global payments, trade finance, and treasury management for cross-border operations.
Allow clients to hold and transact in multiple major currencies (USD, EUR, GBP, etc.) to facilitate global trade, travel, and investments. Includes competitive foreign exchange services and hedging solutions.
We have been a major player handling refunds of clients assets via various Insurance providers smoothly.
Seamless. Secure. Global.
Hold, send, and receive funds in multiple major currencies with competitive exchange rates.
Access your accounts, initiate transactions, and manage funds from anywhere in the world.
Tailored investment and asset strategies for long-term growth and security.
Fast, reliable transfers across borders with minimal processing times.
One-on-one service with banking experts who understand your financial goals and priorities.
Strict confidentiality protocols to safeguard your financial information under Cayman’s robust privacy laws.
Depositing money securely involves ensuring that the process of transferring funds into a bank account is protected from unauthorized access or potential risks
Explore Your Questions.
Your funds are protected under the strict regulatory framework of the Cayman Islands Monetary Authority (CIMA). We operate with a Category A banking license, meaning we meet the highest capital, compliance, and security standards. In addition, we employ advanced encryption and data privacy measures to safeguard your assets and information at all times.
We process the majority of refunds quickly and efficiently. Once we receive the required documentation, our specialized refunds team verifies and initiates payment without unnecessary delays. We understand the urgency of refunds, so we prioritize speed without compromising accuracy or compliance.
Yes. As a licensed offshore bank, we serve both residents and non-residents. Our international onboarding process is streamlined and fully compliant with global banking regulations, allowing you to open and manage accounts from anywhere in the world.
We act as a trustee for both unilateral and bilateral trust structures. Our services include trust formation, asset protection, and ongoing administration—ensuring your wealth is preserved, managed, and distributed according to your wishes while remaining fully compliant with local and international regulations.
We operate under Cayman’s robust banking secrecy laws, reinforced by our internal confidentiality protocols. Your financial information is never disclosed to unauthorized parties, ensuring complete discretion in all matters.
Absolutely. We provide accounts in multiple major currencies, enabling you to hold, send, and receive funds without costly conversions. This is particularly beneficial for clients engaged in global trade, travel, or investments.
We combine over 50 years of banking excellence with personalized service that’s rare in today’s financial world. As part of the CIBC FirstCaribbean International Bank group, we offer the stability of a major institution with the agility and discretion of a boutique private bank.
Trust, Expertise, and Global Reach
With over 50 years of continuous service, we’ve built enduring trust through consistent delivery of secure, compliant, and innovative banking solutions tailored to both resident and international clients.
Our expertise in multi-currency accounts, cross-border payments, and offshore structures allows seamless financial transactions and wealth management for clients across industries and jurisdictions worldwide.
Holding a prestigious Category A banking license under the Cayman Islands Monetary Authority ensures our operations meet the highest global banking, compliance, and financial security standards without compromise.
Every client enjoys direct access to experienced relationship managers who craft bespoke strategies aligned with unique financial goals, ensuring exceptional responsiveness and consistent personal attention.
Join an exclusive network of discerning clients who trust First Caribbean International Bank and Trust for discreet, secure, and expertly managed offshore banking and wealth preservation services. Experience a standard reserved for the exceptional.
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