Nevis Bank
Account Package
$1,390
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Our company can provide bank introduction services for opening corporate and personal bank accounts with the Bank of Nevis International Limited in Charlestown, Nevis.
This service can be valuable for individuals and businesses looking to establish banking relationships in Nevis.
What does the Nevis Bank Account Package include?
The Nevis Bank Account Package includes the following services:
Belize Business Company (BC): We will incorporate a Belize BC and prepare all internal resolutions for the bank that confirm the appointment of directors, officers, and shareholders.
Full set of corporate documents: You will receive the following corporate documents the Certificate of Incorporation, Memorandum and Articles of Association, and a set of internal resolutions that confirm the appointment of the directors, officers and shareholders.
Assistance with opening a bank account in Nevis: We will guide you through the process of opening a corporate bank account with the Bank of Nevis International Limited. This includes providing you with all bank application forms, preparing all corporate documents according to the banks requirements, reviewing your application form and liaising with the bank on your behalf.
What personal documents are required for applying to the bank?
To apply for a bank account with the Bank of Nevis International Limited, the following personal due diligence documents are required for all persons appointed in the company and authorized signatories:
A notarized copy of your valid passport: pages containing your photo, signature, and personal details
A notarized copy of your driver's license: please include a front and back scan of the license.
Proof of Residential Address: You need to provide an original or notarized copy of a utility bill, bank statement, or credit card statement. Please note that P.O. Boxes are not accepted for this requirement.
Bank Reference Letter: From a reputable financial institution. The letter should be on the official letterhead of the bank and issued within the last 6 months. It should include the name, address, and contact details of the person who issued the letter.
Professional Reference Letter: From a lawyer, accountant, or certified financial planner. The letter should be on their official letterhead, issued within the last 6 months, and include their name, address, and contact details.
12 Months of Bank Statements: From the account where the initial deposit for the bank account will come from. These statements should cover a period of 12 months.
Notarized Specimen Signature Card: The bank will provide this document, the signatories of the account should sign the card and it needs to be notarized.
Is a personal visit to the bank required?
A personal visit to the bank is not required to open an account with the Bank of Nevis International Limited. You can complete the account opening process remotely.
What are the initial deposit and minimum balance requirements?
You are required to make an initial deposit of US$20,000. It's important to note that this amount must be maintained in the account at all times to avoid any additional monthly fees.
Does the bank offer online banking?
Yes, the bank offers online banking services that provide you with access to your account details, including balances and transaction history. You can also make transfers, both local and internationally.
What type of Cards does the bank offer?
The Bank of Nevis International Limited offers both Debit and Credit Cards to its customers. Please note that certain restrictions apply.
What type of currency accounts does the bank offer?
The bank offers the flexibility to open accounts in multiple currencies. You can choose to open an account in any of the following currencies:
- United States Dollar (USD)
- Euro (EUR)
- British Pound (GBP)
- Canadian Dollar (CAD)
Having the option to open accounts in different currencies allows you to manage your funds in the currency that best suits your needs.
How long does it take to open a bank account?
The process of opening a bank account with the Bank of Nevis International Limited takes approximately 4 weeks. This time frame could be more depending on the banks verification and assessment of all the due diligence documents provided by the applicant.