Nevis Bank Account Package
$1,390

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 International Business Company: Incorporation of a Belize IBC
• Full set of corporate documents: Certificate of Incorporation, Memorandum and Articles of Association, and a set of internal resolutions that confirm the appointment of the Director(s), officer(s) and issuance of shares.
• Assistance with opening a bank account with the Bank of Nevis International Limited

Overall, the package combines the incorporation of a Belize IBC with the assistance in opening a bank account in Nevis, providing clients with a comprehensive solution for their business needs.

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
• 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 their name, address, and contact details.
• 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.

These documents are necessary to fulfill the bank's due diligence requirements.

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 currency accounts in:

• USD (United States Dollar)
• EUR (Euro)
• GBP (British Pound)
• CAD (Canadian Dollar)

This provides flexibility for clients who prefer to hold their funds in different currencies.

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 dependent on the bank to verify and assess all the due diligence documents provided by the applicant.