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ANGUILLA

Anguilla
is one of Britain's Overseas Territories in the Caribbean .
Although the country is essentially self governing, its legislature
is the democratically elected House of Assembly.
The significant growth in Government revenues earned from the financial
services sector over the last few years is a testament to the success
of the policies to date. Anguilla is well positioned as a major player
in the international arena.


Financial
Services Unit
Ministry of Finance
The Valley,
ANGUILLA
Phone: (264) 497¤5881
Fax: (264) 497¤5872
E-mail: anguillafsd@anguillfsd.com
Internet: http://www.anguillafsc.com/welcome.htm

Banks
Barclays PLC
A full range of domestic banking facilities are offered including
deposit and chequing accounts in both US$ and EC$ currencies, money
transfer services, merchant card services and borrowing facilities
(both personal and corporate), to name a few.
Caribbean Commercial
Bank
A wholly locally owned private corporation established in 1976.
Offers personal, corporate and offshore banking.
Hansa Bank & Trust Company Limited
The Group includes The Hansa Bank and Trust Company Limited, an
international merchant bank supervised under British banking regulations,
and other corporations such as Span Corp Limited specifically focused
on international commerce.
National
Bank of Anguilla
The National Bank of Anguilla was incorporated in Anguilla on 20th
December 1984. It also has
interest in a Visa licensed credit card issuing and processing company,
and is affiliated with American Express.
Scotia
Bank Of Anguilla Ltd.
Offers an extensive range of commercial and retail banking services
in U.S. and Eastern Caribbean dollars.
Unitrust
Capital Corp
Unitrust Capital Corp. was established in the year 2000. We are
duly licensed by Anguilla government to provide online incorporation
of Anguilla International Business Companies and Limited Liability
Companies, as well as for other corporate services. Considerable
discounts are offered to lawyers, accountants, and other esteemed
representatives of end user clients .
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