Frequently Asked Questions
Find answers to common questions about our banking services, account opening process, and policies.
How do I open an offshore account with Dunamis Offshore Credit & Investment?
Opening an account is straightforward. Apply online through our secure portal or visit any branch. You'll need valid ID, proof of address, and source of funds documentation. Onboarding typically completes within 5-7 business days.
What is the minimum deposit requirement?
Standard accounts require $10,000. Premium Private Banking requires $250,000, and Exclusive Wealth Management requires $1,000,000. Each tier offers progressively enhanced services.
Is my money safe with Dunamis Offshore Credit & Investment?
Absolutely. We are fully licensed and regulated. Deposits are insured up to $250,000 per account. We employ 256-bit encryption, multi-factor authentication, and biometric security. Our vaults meet international safety standards.
What currencies do you support?
We support over 40 currencies including USD, EUR, GBP, CHF, JPY, AUD, CAD, and many more. Multi-currency accounts allow holding and transacting in multiple currencies simultaneously.
Do you offer online and mobile banking?
Yes, our award-winning digital banking platform is available 24/7 via web browser and mobile apps. Features include real-time balance checking, fund transfers, bill payments, and secure messaging.