Banco Industrial de Venezuela (Curaçao Branch)
in Curacao 🇨🇼
Banco Industrial de Venezuela (Curaçao Branch) in Curacao is unranked. Only banks with at least 10 votes are ranked. Cast your votes now!
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About Banco Industrial de Venezuela (Curaçao Branch) in Curacao
Banco Industrial de Venezuela (Curaçao Branch) was the offshore banking branch of Banco Industrial de Venezuela, operating in Willemstad, Curaçao. The branch provided international banking services in foreign currencies to both Venezuelan and international clients, including deposit accounts, money market accounts, certificates of deposit, letters of credit, international transfers, and trade finance services.
The Curaçao branch operated under the regulatory supervision of the Central Bank of Curaçao and Sint Maarten (CBCS). The institution served as a conduit for international financial operations, particularly for clients requiring offshore banking services in the Caribbean region.
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