St. Lucia Bank
Account Package
$1,390
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Our company can provide assistance with the introduction of corporate and personal bank accounts at PROVEN Bank (Saint Lucia) Limited in Saint Lucia.
The bank provides multi-currency banking solutions for personal and corporate accounts.
What does the St. Lucia Bank Account Package include?
The St. Lucia 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 St. Lucia: We will guide you through the process of opening a corporate bank account with ROVEN Bank (Saint Lucia) 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, all individuals appointed a position in the company and authorized signatories are required to provide the following personal due diligence documents:
Certified copy of your passport: Pages containing your photo, signature, and personal details
Certified copy of your driver's license/permit or national ID card: This document should include the photograph and signature of the individual on the ID/card.
Certified Proof of Address: This may be a utility bill, bank statement, or credit card statement. No older than three months.
Reference Letter: This document may be from a bank or professional (lawyer or accountant) who has known you for a minimum of 2 years.
Is a personal visit to the bank required?
A personal visit to the bank is not necessary for opening an account.
What are the initial deposit and minimum balance requirements?
The initial deposit required for opening an account is US$5,000. It is important to maintain this minimum balance to avoid any additional monthly fees.
Does the bank offer online banking?
Yes, the bank does offer online banking services. With online banking, you will have access to your account details, including balances and transaction history. You can also make transfers, both locally and internationally.
What type of Cards does the bank offer?
The bank offers Visa and MasterCards, including Cash Secured Cards in USD only. The Cash Secured Card requires a security deposit, and it allows you to build credit while using your own funds.
Additionally, the bank also offers Prepaid Cards, which allow you to load funds onto the card and use them for various transactions.
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)
- Japanese Yen (JPY)
- Australian Dollar (AUD)
- Hong Kong Dollar (HKD)
- New Zealand Dollar (NZD)
- Swedish Krona (SEK)
- Swiss Franc (CHF)
- Thai Baht (THB)
- Norwegian Krone (NOK)
- South African Rand (ZAR)
- United Arab Emirates Dirham (AED)
- Eastern Caribbean Dollar (XCD)
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 typically takes around 4 weeks or more, depending on the bank's verification and assessment of all documents provided.