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Why Banco Modal
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About Us

Banco Modal S.A. has Category B banking license number 560792 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Modal S.A. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.





Ten reasons for choosing our bank:


1.Absolute bank secrecy.

2. Advanced internet banking.

3. Guarantees on all transactions including those at risk. We take care of our customers and develop a personalized strategy.

4. All outgoing swift bank transfers will be processed on the same day and will reach the beneficiary in 1 business day.

5. Low account maintenance fees.

6. Incoming and outgoing bank transfers of each amount without questions.

7. We can open corporate accounts for companies from all over the world.

8. Customer's investments are insured up to 750 000 usd for each client.

9. Bank policy based on deep respect of our customers. We are always faithful.

10. Advanced strategies for incoming and outgoing bank transfers to ensure absolute anonymity of customers.







Outgoing payments are made exclusively in Express mode in 1 business day.

Despite being young activity, our offshore bank has now had a higher score for financial transactions of elites throughout Cayman and the United Kingdom.

The correct combination between legality and guarantee the privacy of customers has led the Bank on top of the financial standings.

The experience of its founders, CEO and President of lawyers is to have created the perfect legal system and at the same time it has reduced to a minimum the bureaucratic process for opening accounts.

An articulated fiduciary system with which the Bank operates, supports customers worldwide to manage large amounts of transfers.

Our motto is - the money that is on the client's account is the client's money, you can not take possession of it!

In all circumstances, even the most unpleasant and in case of trouble with the law, we invest money to customers and help them to look after their interests.

There is a reason why our bank has been named as the best in the open sea on financial advice for workers in Belize.

Banco Modal. is the primary headquarters in Cayman Islands and the banking system of trust in various regions of the other states of the world, which help our customers around the world in their financial assets.

The bank has over 170 financial agents; 4 branches, two banking centers, and seven offices in eight regional markets

Banco Modal. wants to have a leading position in the increase and progress of the region, its countries and its people. As a commitment to its corporate social agenda, Banco Modal. supports many organizations at national, regional and local. The bank strives to work together with the communities of the two countries in which it operates. Through the International Foundation Cayman, Banco Modal. donates 1% of its revenues to the cause of the community partnership every year.

The Cayman Islands International bank has acquired a number of parameters necessary to the security of our customers. With the use of advanced technological procedures in the field very much in keeping human verification, Banco Modal. providing crystal clear and certain banking environment.


    BANK LICENSE     





Bank Transfer Fees for Outgoing Express :
Banco Modal. customers
Via Internet
To an account held in your name at one of our branches
USD $20
To an account not held in your name at one of our branches
USD $45
To other Banks of Cayman Islands
0,2 % of the sum
To all other banks
0,3 % % of the sum


Interest rates for fixed deposit account
Minimum Amount
Amount Maturity
Interest rate % p.a. USD
Interest rate % p.a. LBP
Interest rate % p.a. EUR
Interest rate % p.a. GBP
5,000.00
10,000.00
50,000.00
6 months
6 months
6 months
5.00
5.20
5.50
6.50
6.70
7.00
4.15
4.75
5.00
4.15
4.75
5.00
5,000.00
10,000.00
50,000.00
12 months
12 months
12 months
5.80
6.10
6.40
7.30
7.60
7.90
5.30
5.50
5.80
5.30
5.50
5.80
5,000.00
10,000.00
50,000.00
75,000.00
24 months
24 months
24 months
24 months
6.70
7.10
7.60
8.00
8.20
8.60
9.10
9.50
6.00
6.50
6.90
7.50
6.00
6.50
6.90
7.50
100,000.00
24 months
8.50
10.00
8.00
8.00