6 Reviews
501-223-5318
shiromi@atlanticics.com
I have set up an international LLC in Nevis. I chose Atlantics' Bank to set up my personal and corporate accounts. I had been a happy customer until a couple months ago. I had a routine rent deposit from a legal corporation in Scotland send a wire for $1,700. They have done so without issues in the past. Suddenly they insist on source of funds information which was provided. There "compliance department - Andrew Courtenay" did their review and I was told it was returned (after I had been told it had been deposited) due to "negative searches". When I asked for copies/information on these searches I was told the information is confidential/ final and would not be made available. So, if you set up an offshore company and are fortunate enough to be generating income and suddenly for no explanation your bank arbitrarily decides no to accept those funds - what are you going to do? I'm going to have to close my accounts and open another - which is costly and time consuming. I hope this information helps someone. More info/ documentation under offshore bank reviews.
by Elton
We used Atlantic International to set up an offshore company and trust. They did a good job. Paperwork was reasonable and we had our company papers in less than two weeks. Great service. Their staff were easy to work and communicate with throughout the whole process of setting up everything.
by Cologic
If you plan on taking your company international, these are the people you should speak to. They knew exactly what they were doing and kept us informed throughout the entire process.
by Marcia
I thought owning an offshore property would be hard but with the help of Atlantic International Corp, I now have a couple of properties in Belize and I plan to purchase more with their help.
by Choosenfox
They are helpful and not pushy at all.
by EllioseM
Atlantic International provides excellent service for setting up offshore companies in Belize
by jennifer
