Question 1

What is International Global Bank (IGB)?

Accepted Answer

International Global Bank (IGB) is an international banking institution headquartered in Curaçao, a constituent country of the Kingdom of the Netherlands in the Caribbean. The bank operates under an international banking license and specializes in providing offshore banking services to both individual and corporate clients worldwide.

IGB is regulated and supervised by the Central Bank of Curaçao and Sint Maarten, which is recognized as the oldest central bank in the Americas. The institution focuses on personalized financial services for international clients, particularly those seeking cross-border banking solutions.

Question 2

When was International Global Bank (IGB) founded?

Accepted Answer

International Global Bank (IGB) was originally founded on November 1, 1982, under the name South American International Bank Curaçao N.V. The bank operated under this name for four decades, serving the international banking needs of clients in the Caribbean region and beyond.

In June 2022, the institution underwent a rebranding and officially changed its legal name to International Global Bank N.V., while adopting the trading name "International Global Bank, IGB." This name change reflected the bank's evolution and broader international positioning in the offshore banking market.

Question 3

Where is International Global Bank (IGB) headquartered?

Accepted Answer

International Global Bank (IGB) is headquartered in Curaçao at Berg Arrarat Z/N, Deloitte Building, 2nd floor. The bank maintains its principal operations in Willemstad, the capital and commercial center of Curaçao.

The institution is registered with the Chamber of Commerce and Industry Curaçao under registration number 36047 and operates as a Naamloze Vennootschap (N.V.), which is the Dutch equivalent of a public limited company.

Question 4

Where does International Global Bank (IGB) operate?

Accepted Answer

International Global Bank (IGB) operates primarily in Curaçao, serving clients across the island nation. However, as an international banking institution, IGB's service reach extends well beyond the physical boundaries of Curaçao.

The bank serves nonresident clients from various jurisdictions, with a particular focus on Latin American clientele from neighboring countries. IGB's international banking license allows it to provide cross-border financial services to clients worldwide, excluding those from high-risk countries and jurisdictions on OECD non-cooperative country lists or OFAC sanctions lists.

Question 5

What services does International Global Bank (IGB) offer?

Accepted Answer

International Global Bank (IGB) provides a comprehensive range of international banking services tailored to both individual and corporate clients:

Personal Banking Services:
• Individual offshore bank accounts in US dollars
• Multi-currency account options
• International wire transfers via IBAN and SWIFT
• Online banking platforms for remote account management
• Deposit and withdrawal services

Investment Services:
• Time deposits and certificates of deposit
• Securities trading services
• Portfolio management
• Investment advisory services for international clients

Payment Services:
• International payment processing
• Cross-border transaction facilitation
• SWIFT-based transfer capabilities

Digital Banking:
• Online account opening capabilities
• Remote banking services for nonresident clients
• Digital account management tools

The bank typically serves clients with initial deposit requirements ranging from USD 20,000 to USD 50,000, which is considered relatively accessible for offshore banking standards.

Question 6

What makes International Global Bank (IGB) unique?

Accepted Answer

International Global Bank (IGB) distinguishes itself through several key characteristics:

Personalized International Service: IGB emphasizes building lasting relationships with clients through personalized banking services. The bank maintains a team of multilingual and multitasked experts who cater to the diverse needs of international clientele.

Caribbean Financial Center Heritage: Operating from Curaçao, IGB benefits from the island's long-standing reputation as an international financial center with over a century of banking tradition. The Central Bank of Curaçao and Sint Maarten, established in the 20th century, is the oldest central bank in the Americas.

Regulatory Compliance: As a fully licensed international bank regulated by the Central Bank of Curaçao and Sint Maarten, IGB adheres to international banking standards, including anti-money laundering (AML) and Know Your Customer (KYC) regulations. The bank participates in the Common Reporting Standard (CRS) for automatic exchange of tax information through the OECD framework.

Accessible Remote Banking: IGB offers straightforward online account opening processes for eligible nonresident clients, making international banking accessible without the need for physical presence in Curaçao.

Question 7

What type of financial institution is International Global Bank (IGB)?

Accepted Answer

International Global Bank (IGB) is classified as an International Offshore Bank operating under a full banking license in Curaçao. Unlike some jurisdictions that maintain dual domestic-international banking licensing schemes, Curaçao operates under a unified banking license system where banks may serve both residents and nonresidents.

IGB specifically focuses on international and offshore banking activities, serving primarily nonresident individual and corporate clients. As an international bank, IGB must comply with additional regulations and standards due to the cross-border nature of its operations, including enhanced due diligence requirements and international reporting obligations under CBCS supervision.

International Global Bank (IGB)

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About International Global Bank (IGB) in Curacao

Intern­ational Global Bank (IGB)