About Us

Bank Mendes Gans Cayman:

Bank Mendes Gans (BMG Bank) is a Dutch credit institution founded in 1883 in Amsterdam. BMG Bank specializes in liquidity and information management for international companies.

BMG Bank (Cayman) Limited has Category B banking license number 100045 issued by the Cayman Islands Monetary Authority. This type of license allows BMG Bank (Cayman) Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

WHY CHOOSE BMG

Mendes Gans Bank (BMG) provide unbeatable service with legendary results. Here are some reasons why you should choose our bank:
  1. We are in the best jurisdiction protected by the laws on banking secrecy.
  2. Our team is fully integrated by highly professional and educated staff with Caymanian nationality from family of bankers, which guarantees the strictest respect of the banking secrecy and the policy of non-cooperation on the part of the bank.
  3. Account opening procedure is completely online. The personal presence of the client in our office is not required.
  4. All procedure take only 5 business days.
  5. We work with any amounts for incoming and outgoing bank transfers.
  6. Outgoing bank transfer will be processed in express mode – 1 business day.
  7. We are not very bureaucratic and we ask proof of income only for incoming bank transfer for sums exceeding 500 000 usd (eur), an invoice of the sale or a signed contract of the sale (agreement ) will be required.
  8. Our bank has professionals with a minimum of 8 years of experience in the banking sector. We are able to satisfy the most demanding customers, we will do impossible for you.
  9. We open corporate accounts for companies from all over the world.
  10. We do not require customers to have money in their account. Example: if the customer has received the payment on his account today, he can immediately make the outgoing transfer without any restrictions.
  11. All outgoing transfers have a 0.2% commission on the outgoing amounts.
  12. The monthly fee on all accounts is 12 usd.
  1. We are in the best jurisdiction protected by the laws on banking secrecy.
  2. Our team is staffed by people of different nationalities that allows us to meet the most sophisticated needs of customers from all over the world.
  3. Opening the account is online. The personal presence of the client in our office is not required.
  4. Opening an account only takes 5 business days.
  5. We will work with any amounts on incoming and outgoing bank transfers.
  6. Outgoing bank transfer is done in express mode – 1 business day.
  7. We are a little bureaucratic when opening an account while getting incoming bank transfers and sending outgoing bank transfers.
  8. Our bank is young and we are doing our best to staff our package of customers while giving you the best banking service.
  9. To open a corporate bank account we receive company registered anywhere in the world.
  10.  We preserve privacy of our customers sacredly. We work for you.
  11. 11. Social capital of the Bank at December 2013 was $ 650 mln. All deposits in current and deposit accounts are insured by the official contract with a deposit between bmgand the state up to $ 750 000.

Financial Secrecy Index

Shareholders confidentiality’s protection and secrecy banking in Cayman Islands.For a long time the most exquisite owner of capital from all over the world were interested in Cayman Islands banks. The world rings with its fame of unwavering banking secrecy. Strict observance of human rights in anonymous investment is based on the majestic culture and religiousness of Cayman Islands citizens.It serves as a certain guarantee of bank professionalism towards clients of Arab Banks.bmgis one of the few banks in Cayman Islands. which offers the successful opening of accounts in the distance. This allows extending the customer’s contingent from other continents and countries of the third world that needs reliable banking services.

Against the background of the common, to date, the banking jurisdictions such as Switzerland, Austria and Liechtenstein, which have long been under considerable pressure from different countries and regulatory authorities, the banking system of the Cayman Islands is significantly different for the better. The same principle is applicable to the confidentiality of the information of shareholders companiesx the Cayman Islands Cayman Islands do not offer tax xharmful practicex – differences in tax regime for companies ordinarily resident xstandardx that is operating in the country, and companies with special tax regime, that do business abroad only. There are no taxes on most types of activities in the Cayman Islands, regardless of the type of business and where the company performs these activities ?? 

in the country or abroad. For this reason, the Cayman Islands is not exposed to pressures and accusations of establishing a special tax regime for a particular type of society we are only working abroad or who have income only from abroad.

Main features of the CAYMAN ISLANDSin terms of housing the confidentiality of information

About Cayman Islands owners companiesx is not public and can not be revealed.

  1. The Cayman Islands does not require any information about the company’s shareholders to be registered in a central, publicly accessible registry companiesx.
  2. The Cayman Islands does not need to be published in the central budgets, publicly accessible registry companiesx.
  3. The Cayman Islands does not require any information on the beneficiary of the non-resident company that now the Cayman Islands makes all payments or transfers.
  4. The Cayman Islands do not support any illegal evasion of taxation of income from abroad, since there are no taxes on most businesses, in fact, for most of the types of income ?? from within the country and abroad.
  5. The Cayman Islands supporting the policy of confidentiality and comply with international standards and mandatory standards for compliance with the requirements of anti-money laundering policies. This is the main reason why the Cayman Islands have never been in LISTX xblack international FATF.
  6. The Cayman Islands is not participating in the agreements for the automatic exchange of information between countries.

The proof of the recognition of this expertise from other countries, with the ultimate legal and absolutely no tax on most of the activities in the Cayman Islands, is the availability of a wide network of double taxation treaties, which is a combination unique in itself.Countries that have signed double taxation treaties with the Cayman Islands are.Austria, Azerbaijan, Bangladesh, Belarus, Belgium, Bulgaria, Bosnia and Herzegovina, Brazil, Venezuela, Vietnam, Germany, Holland, Hong Kong, Georgia, Greece, Egypt, India, Indonesia, Italy, Spain, Yemen, Jordan, Canada, Cyprus , China, Colombia, Korea, Lebanon, Libya, Luxembourg, Malaysia, Malta, Morocco, Mauritius, Mongolia, Mozambique, New Zealand, Pakistan, Poland, Romania, Seychelles, Singapore, Syria, Sudan, Tajikistan, Thailand, Tunisia, Turkey, Turkmenistan, Ukraine, Uzbekistan, Finland, France, Czech Republic, Chile, Switzerland, Sri Lanka, South Korea and Japan.According to the analysis made by the experts of the Tax Justice Network and Financial Secrecy Index, the country has been rated as one of the most reliable in terms of confidentiality, the countries of the world. In fact, the Cayman Islands is the Switzerland of the Persian Gulf with the efficient banking services and the high level of confidentiality.

The Bank is authorized in the Cayman Islands in 2011

Bank is operating in an on-line around the world, including the entire Cayman Islands basin, the Cayman Islands and Chine. Account can be opened online without personal presence by the citizen of any country in the world. bmgis represented by different trust companies authorized, with the help of which banking transactions are carried out. The regime of the trust company that belongs helps to meet the most sophisticated needs of customers. The procedure of receiving the funds on behalf of the client is a bit ‘unusual and this is what guarantees absolute privacy

BMG International Bankcan receive any amount from all over the world. Cooperating with the client, not with the possibility to control unlike the other banks. Personal powerful professional lawyers can help you develop a strategy and ensure the success of any transfer of the customer.

For this pattern of Bank work, we can guarantee our customers more privacy. Being subordinate to the Central Bank of the Comoros and operating in other countries, particularly in theArabian Emirates, we avoid the strict controls that became more frequent lately. Our Presidents CEOs are well aware of Mwali government and its president, who help us even more and create favorable conditions for our customers. It ‘important to us