Anguilla’s Offshore Banking Landscape – What You Need to Know

by World Offshore Banks

International Banking In Anguilla

Anguilla, a British Overseas Territory in the Caribbean, has developed a reputation as a favorable jurisdiction for offshore banking, offering a stable and secure financial environment.

The regulatory framework is governed by the Trust Companies and Offshore Banking Act, ensuring that only qualified applicants receive licenses to operate.

The Anguilla Financial Services Commission (AFSC) oversees all financial services within the territory, maintaining compliance with international standards.

As of recent reports, Anguilla hosts several licensed offshore banks, including Foreign Commerce Bank Limited, Caribbean Commercial Investment Bank Ltd., and National Bank of Anguilla (Private Banking and Trust) Limited.

However, it's important to note that both Caribbean Commercial Investment Bank Ltd. and National Bank of Anguilla (Private Banking and Trust) Limited are currently under administration, indicating they are not fully operational.

Therefore, Foreign Commerce Bank Limited stands as the sole fully operational offshore bank in Anguilla.​

Offshore banks in Anguilla primarily serve non-resident clients, offering services such as multi-currency accounts, investment management, international wire transfers, and wealth management solutions.

These institutions adhere to strict anti-money laundering (AML) and know-your-customer (KYC) protocols, ensuring the legitimacy and security of financial transactions.​

For individuals and businesses seeking confidentiality, asset protection, and a stable banking environment, Anguilla's offshore banking sector, particularly through Foreign Commerce Bank Limited, presents an attractive option.

The combination of a robust regulatory framework, a focus on financial privacy, and a range of tailored services makes Anguilla a compelling choice for offshore banking needs.

Highlighted Banks

Foreign Commerce Bank, Limited
Foreign Commerce Bank, Limited, located in The Valley, Anguilla, is currently the only fully operational offshore bank in the territory. It specializes in providing secure, private banking services to non-resident clients, including multi-currency accounts and wealth management solutions, adhering to strict AML and KYC protocols.