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Transfering Money from Cayman Islands to Trinidad Question

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Fadakartel
Street 2NR
Posts: 78
Joined: March 3rd, 2013, 6:17 pm

Transfering Money from Cayman Islands to Trinidad Question

Postby Fadakartel » May 6th, 2019, 6:12 pm

Hey Guys,

I was wondering if anyone had ever tried sending USD or CI to Trinidad from Cayman?

I hear it`s hard but i`m not sure. I wanted to find out since I have a pending job offer over there.

User avatar
zoom rader
TunerGod
Posts: 30515
Joined: April 22nd, 2003, 12:39 pm
Location: Grand Cayman

Re: Transfering Money from Cayman Islands to Trinidad Question

Postby zoom rader » May 6th, 2019, 8:28 pm

Fadakartel wrote:Hey Guys,

I was wondering if anyone had ever tried sending USD or CI to Trinidad from Cayman?

I hear it`s hard but i`m not sure. I wanted to find out since I have a pending job offer over there.
Yes it's easy to do

Get an online account, you can try First Caribbean bank Cayman.

Go in and request that they set you up. Try in George Town branch , they will even show you how to do it online. Don't do it in the bank as they charged $70us over the counter, always do it online.

Once you get access , you need to get your trini bank account SWIFT code and your local trini account number and use that.

From there it's easy, but don't send Cayman dollar send US dollars only.

First Caribbean bank Caymsn, charges 35us per transfer. Within 1 to 2 days it's in your trini account


To open a cayman account, you need

Work permit
Address
Letter from your employer
TT bank statements

There is Scotia bank so that will make it even more easy for you if you have a Trini Scotia account

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The Bamboo Online
Sweet on this forum
Posts: 286
Joined: August 7th, 2011, 9:08 am

Re: Transfering Money from Cayman Islands to Trinidad Question

Postby The Bamboo Online » May 7th, 2019, 3:34 am

zoom rader wrote:
Fadakartel wrote:Hey Guys,

I was wondering if anyone had ever tried sending USD or CI to Trinidad from Cayman?

I hear it`s hard but i`m not sure. I wanted to find out since I have a pending job offer over there.
Yes it's easy to do

Get an online account, you can try First Caribbean bank Cayman.

Go in and request that they set you up. Try in George Town branch , they will even show you how to do it online. Don't do it in the bank as they charged $70us over the counter, always do it online.

Once you get access , you need to get your trini bank account SWIFT code and your local trini account number and use that.

From there it's easy, but don't send Cayman dollar send US dollars only.

First Caribbean bank Caymsn, charges 35us per transfer. Within 1 to 2 days it's in your trini account


To open a cayman account, you need

Work permit
Address
Letter from your employer
TT bank statements

There is Scotia bank so that will make it even more easy for you if you have a Trini Scotia account


Kind of info you will expect UNC people like zoomie to know. How to hide money in offshore bank account

User avatar
zoom rader
TunerGod
Posts: 30515
Joined: April 22nd, 2003, 12:39 pm
Location: Grand Cayman

Re: Transfering Money from Cayman Islands to Trinidad Question

Postby zoom rader » May 7th, 2019, 6:06 am

The Bamboo Online wrote:
zoom rader wrote:
Fadakartel wrote:Hey Guys,

I was wondering if anyone had ever tried sending USD or CI to Trinidad from Cayman?

I hear it`s hard but i`m not sure. I wanted to find out since I have a pending job offer over there.
Yes it's easy to do

Get an online account, you can try First Caribbean bank Cayman.

Go in and request that they set you up. Try in George Town branch , they will even show you how to do it online. Don't do it in the bank as they charged $70us over the counter, always do it online.

Once you get access , you need to get your trini bank account SWIFT code and your local trini account number and use that.

From there it's easy, but don't send Cayman dollar send US dollars only.

First Caribbean bank Caymsn, charges 35us per transfer. Within 1 to 2 days it's in your trini account


To open a cayman account, you need

Work permit
Address
Letter from your employer
TT bank statements

There is Scotia bank so that will make it even more easy for you if you have a Trini Scotia account


Kind of info you will expect UNC people like zoomie to know. How to hide money in offshore bank account
Dumb arse, he's not opening an offshore account. It's very difficult to open a bank account in Cayman. The banking laws there for individuals are very strict.

You can't just walk into a bank in Cayman and open an account, it does not work like that .

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