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Private Banking

URCI Private Banking

Personal Funds Management and Investment

You may be building a nest egg for your approaching retirement, commencing a second career, investing the earnings from a successful business deal, or trying to ensure your next generation has a head-start on life. One of our strongest points is developing and implementing investment strategies to exceed your expectations, employing a mix of proven proficiency and cutting edge solutions. Always working with you to execute the plan, you can rest assured that your long term objectives will steer your portfolio towards the achievement of your ultimate goals.

Our process

Open Bank Accounts

01
Step

Fill In The
Required Form

Quick list of required questions to fill out.

02
Step

Submit All
Your Documents

Correct documents are required for KYC.

03
Step

Get Your
Desire Account

There you go, all set for your fresh account

Requirement

Required Document

Documents

  • NID/Birth certificate/Passport
  • Photograph – 2 Copies
  • Nominee photograph – 1 Copy
  • Nominee’s NID/Birth ID/Passport
  • Income source document
  • E-TIN Certificate

Features

  • Cheque-book facility
  • Debit Card cash withdrawal from ATMs
  • Interest on Monthly Average Balance
  • Higher ATM withdrawal limit
  • Utility bill payment service
  • Online banking service thorough App

Eligibility

  • Age: At least 18 years
  • Nationality: Caymanian

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