Profile

Regulation: Capeverdean Bank legislation
Supervision: Cape Verde Central Bank
Bank Audit: BDO
Fiscal Unico: PricewaterhouseCoopers
Lawyers: Roca Junyent Lawyers

Banco Internacional de Investimentos (IFI) SA (Bancoii) is an international, entrepreneur-focused specialist banking organization that provides personalized, relationship-based services, including private banking, private business banking, investment banking, trust, brokerage, real estate and private equity investing to a select client base.

Bancoii is part of a Swiss Financial Group (waiting to be listed in the Frankfurt Stock Exchange -Deutsche Boerse) and other European shareholders. Bancoii in Cape Verde is the Group full licenced international wealth management operation. Cape Verde is an independent Portuguese speaking country located between Brazil, the Canary Islands and Africa, with several Portuguese Banks. This secure and regulated jurisdiction have been selected for the flexibility, privacy and security it provide our clients and for the integrity of its financial and regulatory systems. Cape Verde offers bank secrecy and is not a tax haven. The Bank is regulated by the Cape Verde Central Bank (Banco Central de Cabo Verde), which operates in accordance with Basle principles.

Our strategic goals and objectives are based on an aspiration to be recognised as a distinctive specialist and flexible financial Institution. We do not seek to be all things to all people and aim to build well-defined, value-added businesses that serve the needs of select market niches where we can compete effectively.

You can Access and manage your account through Internet Banking. We make sure your connection to Bancoii is secure and all transmissions through the web site are encrypted - further details about Bancoii’s security measures can be found on web site security.

Bancoii offers a wide variety of services and products to satisfy your most international banking needs. Our VISA debit card allows you to conveniently and privately access your funds from anywhere in the world 24 hours a day.

Bancoii is not required to impose a withholding tax on the interest or profit distributions you receive. Taxes then become the individual responsibility of each account holder according to their jurisdiction of residence. Bancoii pays all interest you earn on your deposits in full.

Bancoii staff understand their fiduciary responsibilities and the need for privacy, confidentiality and asset protection.

We have developed relationships, alliances and agreements with leading institutions like Coutts, Saxo Bank, Caixa General de depositos, Millenium Bank and BPN.

Bancoii has several distinctive features:

1- It’s a “Bank of bankers” (IFAs, CRMs and Advisors. The bankers-centered approach is present in all our organization. They are your advocate and personal conduit to all our people and services. They know our business. They take care of your.
2- It’s a Sustainable Bank.
3- It’s a specialized Bank, which offer only selected wealth management, corporate and asset protection services.

For more information, see Our Differences and our History.