MONACO BANK AND TRUST

Freedom to Invest

Find new and exciting financial opportunities in the global marketplace with offshore investment offerings. Discover the benefits today by talking with one of our financial experts. Find out how to secure your assets in a truly private environment with real opportunity.

Private Offshore Account

Complete and secure online account set up without leaving the comfort of your home. We make it easy and secure.

Certificates of Deposit

You can choose a term as short as one month or as long as 120 months. With a CD, you'll always know exactly what interest rate you'll receive during the term. And you can easily roll your CD over at the end of its term to keep your savings growing.

Offshore Accounts

You can withdraw your money without notice as many times as you wish from your demand deposit account.

Lifestyle Accounts

Available in Multi Currency account. Apply for a Corporate, Personal, Savings or MLB accounts today.

Term Deposits

Fixed Term Deposits. Apply for a fixed term deposit account today.

Precious Metals

Our precious and base metals division, represents one of the world's largest dealers in precious metals.

Why open account with us?

Enjoy easy access to your financial accounts while having a private and secure location for your assets outside of your home country. Dominican Republic is a stable democracy with a currency pegged to the US dollar, a zero tax regime, and an international leader in secure banking for clients worldwide. Trusted clients of Monaco Bank and Trust have the opportunity to explore and invest in new markets that are not accessible or offered by U.S. financial institutions

What are cryptocurrencies?

Cryptocurrencies are encrypted digital currency which is transferred between peers. It is decentralized, meaning not governed by any bank or government institution. They are a sequence of encrypted codes transmitted and stored over a network. All transactions are confirmed and stored on a public ledger. The system uses other complex techniques to certify and validate the record keeping process.
Crypto Exchange

Crypto Exchange is a great tool for people who want to trade bitcoin or other cryptocurrencies but prefer to cash out immediately to standard currency. The value of each conversion transaction, after Monaco conversion's, will be reflected in your USD, EUR, GBP and/or any other currency account. Crypto Exchange is supported only for users who hold standard currency account with Monaco Bank and Trust.

Loans with Monaco Bank and Trust

There are many different types of loans you can borrow. Knowing your loan options will help you make better decisions about the type of loan you need to meet your goals. Monaco Bank and Trust offers a wide range of loan options.

International Transfers and Wiring

Moving your money from place to place has never been easier. Monaco Bank and Trust enables you to transfer money internationally in:

United States Dollars (USD), Great Britain Pounds (GBP), Euro (EUR), Canadian Dollars (CAD) and Swiss Francs (CHF).

Investments in Stocks, Bonds, Mutual and Hedge Funds

A primary advantage of international banking is the availability of a broad range of investment products that are not available with U.S. banks. Through relationships with Brokerage firms in Belize and the Cayman Islands you are able to participate in investments in 33 different worldwide markets.

Bank Instruments

As an offshore bank, we correspond with major banks to issue Standby Letter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; etc...