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 consists of the following:
- 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 PROVEN Bank (Saint Lucia) Limited in Saint Lucia
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
- Certified proof of address: utility bill, bank statement, or credit card statement. No older than three months
- Reference letter 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 the following various currencies:
USD, GBP, EUR, CAD, JPY, AUD, HKD, NZD, SEK, CHF, THB, NOK, ZAR, AED, and XCD
This allows you to conveniently manage funds in different currencies based on your specific needs and preferences.
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.