Open an Account in the Bahamas with Capital Union Bank

With our expert support, you can open an account with Capital Union Bank (CUB), a private international bank based in the Bahamas. CUB provides high-end banking and investment solutions to individuals, families, and corporate clients worldwide. Whether you need a personal or corporate account, our experts will guide you through the process. Everything is handled remotely, and it typically takes around one month.

Why Choose Capital Union Bank?

Founded in 2013, CUB specializes in wealth management, investments, and private banking. It caters to high-net-worth individuals and institutional clients and is well suited for those who own and trade digital assets and cryptocurrencies. 

CUB serves as a reliable gateway to global financial markets, offering a secure investment environment and risk mitigation strategies. You don’t need to worry about global compliance either. Fully licensed and regulated by the Central Bank of the Bahamas, CUB maintains strict confidentiality while adhering to international AML/CFT standards.

Key Services:

• Private Banking: Tailored for HNWIs, offering personalized investment strategies.
• Wealth Management: Portfolio creation, global market access, asset preservation, and growth.
• Financial Markets: 24/5 trading for stocks, bonds, and funds.
• Digital Assets: Secure custody and exchange.
• Trusts & Foundations: Estate planning, asset protection, cross-border structures.

What You Get with a Capital Union Bank Account

Personalized Support

Every client receives tailored advice from a dedicated account manager. This manager offers solutions tailored to your investment goals and profile, remaining fully involved at every stage of your journey.

Strong Privacy

The bank operates in a jurisdiction with strict banking secrecy laws. All transactions and client data are handled with the highest level of privacy; particularly important if you value security and anonymity in your financial matters.

Remote Account Opening

There’s no need to visit the bank in person. Simply provide the required documents and complete video verification; we’ll handle the rest.

24/5 Global Market Access

Through modern online platforms integrated into the bank’s system, CUB gives you 24/5 access to major global exchanges, investment products, currency operations, and analytics tools. This means you can manage your capital in real time from anywhere in the world.

Additional Benefits for Corporate Clients

• Comprehensive services for global companies: Multi-currency accounts, international payments, and tools for holding and investment structures.
• Straightforward international trade: CUB offers fast cross-border payments, competitive foreign-exchange rates, and a convenient platform for daily business operations..
• Expert advice: Receive guidance on liquidity management, fund placement, and access to structured products, helping you maximise idle assets.

Discuss the details with an expert

Check the list of required documents, and get the details of the process, terms, and costs.

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Crypto-Friendly Accounts at Capital Union Bank

CUB goes beyond standard banking—it serves as a trusted bridge between institutional clients and global capital markets. Crucially, by integrating blockchain and tokenized asset technologies, the bank gives you access to cutting-edge tools while keeping your assets secure and compliant.

Capital Union Bank provides access to markets within a secure and regulated banking environment. You receive expert guidance and asset management tailored to your chosen investment strategy. Simultaneously, you can work not only with traditional financial instruments but also with digital assets and the broader blockchain ecosystem.

The bank uses Taurus, an advanced institutional-grade platform, to enhance its digital infrastructure. This technology provides enhanced security and reliable custody of digital assets. Taurus allows you to safely store and manage crypto assets within the same account system as traditional finance. 

Additionally, the bank uses Chainalysis, an analytics platform that monitors transactions and ensures compliance with international standards.

You can securely store, exchange, and transfer virtual assets under reliable oversight. The platform supports over 160 cryptocurrencies, including:

• Bitcoin (BTC)
• Ethereum (ETH)
• Litecoin (LTC)
• Polkadot (DOT)
• Tether USD (USDT)
• XRP (Ripple)

You also gain access to:

• CUB’s trading desk with 24/7/365 institutional API access;
• Crypto staking and lending services;
• OTC and margin trading;
• Portfolio diversification using digital assets;
• Safe futures trading on CME (one of the largest derivatives exchanges) via CUB’s regulated platform.

Who Can Open an Account?

CUB welcomes:

• Private individuals: Residents and non-residents can use CUB to store savings, manage assets, make international transfers, and invest.
• Corporate entities: CUB works with a wide range of legal structures, including offshore companies, holding firms, startups, and global trading businesses.
• Investment funds & family offices: Capital Union Bank offers tailored solutions for investment funds, private equity funds, trusts, and family offices. These structures benefit from custodial and brokerage services, personalized investment strategies, diversified portfolios, and advanced capital management tools to support asset transfer, succession planning, and tax optimization.  

Account Types Available

We’ll help you open:

• Personal Investment Account. Suited for asset storage, daily banking, investing, and international transfers, and tailored to your goals. Service fee: starting from €5,000.
• Corporate Account. Ideal for business finance, international operations, FX transactions, and partner settlements. Service fee: starting from €6,000.

Both account types offer you more than just standard banking. You also gain access to exchange-traded and over-the-counter instruments. This includes investment strategies, stock markets, bonds, derivatives, and a wide range of other assets.

What Documents Are Needed?

To open your account in the Bahamas with CUB, you’ll need to provide a standard document package to our experts:

• For individuals: a valid passport
• For companies: incorporation documents
• Proof of address (for individuals) or proof of registration (for companies)
• Proof of funds and source of wealth

Step-by-Step: How to Open Your Account

1. Submit your request: Fill out the quick form at the bottom of the page and speak to one of our experts about your needs.
2. Agree on terms: Once everything is clear, you will make your payment (including by crypto).
3. Pre-Approval: Our team then prepares your case and secures preliminary approval from the bank.
4. Document review: We will complete all forms and send your package to Capital Union Bank.
5. Final approval & deposit: Once your account is approved, your consultant will guide you through your initial deposit.
6. Account activation: Finally, you will have full access to your account and services.

Capital Union Bank combines the reliability of private banking with the flexibility of modern financial solutions. With strict confidentiality standards, high-level security, remote account access, and a wide range of global investment tools, the bank is an ideal partner for both individual and corporate clients worldwide.

Whether your goal is asset protection, portfolio growth, or international transactions, Capital Union Bank provides a stable, professional, and transparent platform for all your financial and investment needs.

Start your account opening process today!

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