VBT Bank & Trust, Ltd.

Business Focus

international banking and trust

VBT Bank and Trust Limited is a financial institution offering a broad selection of banking products, trust and investment services.

VBT Bank & Trust, Ltd. has Category B banking license number 87029 issued by the Cayman Islands Monetary Authority. This type of license allows VBT Bank & Trust, Ltd. to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

Services

banking services
trustee services

Clients

international clients only

Area Served

internationally

Account Opening

Becoming a client of VBT Bank & Trust, Ltd. can be done in a few steps:

1.
Submit online application

Due to regulatory requirements VBT Bank & Trust, Ltd. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual VBT Bank & Trust, Ltd. will ask him/her to provide the following documents: passport; proof of address. For corporate clients VBT Bank & Trust, Ltd. will ask to provide corporate documentation as well as information about controlling persons. VBT Bank & Trust, Ltd. may request additional documentation or information depending on the case.

Ways to Bank

VBT Bank & Trust, Ltd. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Common Shares

Listed Entity
VBT Holdings Ltd.
ISIN
KYG932561080
Stock Exchange
Cayman Islands Stock ExchangeCayman Islands Stock Exchange (XCAY)
Ticker
VBT KY

See Also

Deposit Guarantee

Guarantee Fund
none
Protected Amount
0 KYD
Eligible Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of VBT Bank & Trust, Ltd. failure its depositors will not get any compensation.

Contacts

2nd Floor The Harbour Centre 42, North Church Street, George Town, KY1-1106, Grand Cayman, Cayman Islands
454
(345) 949.6917
(345) 949.8017

Bank Identifiers

BIC (SWIFT)
VBTBKYKY
LEI
549300EY33JZQC14T048

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

VBT Bank & Trust, Ltd. is authorized and supervised by the Cayman Islands Monetary Authority.

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