How to open a bank account in Boslil Bank Limited

GSL reference about the bank What is it?

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

GSL rating

Beginning of cooperation

March, 2019

Last contact

August, 2022

Last update

August, 2022

the bank opens current accounts;
there are no restrictions on turnover and types of activity for current accounts;
the amount of the initial payment is 5,000 USD;
the term for opening an account - case by case (check with the consultant);
the activities of the Bank are regulated by the Financial Control Department of Saint Lucia;
an account can be opened at the GSL office

GSL rating

Beginning of cooperation

March, 2019

Last contact

August, 2022

Last update

August, 2022

Поиск консультанта...

+44 0 207 822 85 90

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

2001

History

The bank changed its name to the current one in 2017, until that time it was Bank of Saint Lucia International Limited. There are branches in the British Virgin Islands, Panama and Uruguay

Personnel

There is an English-speaking staff

Bank’s shareholders

75% - Proven Investments Limited, 25% - Ryan Devaux (CEO). Financial group shares are freely traded on the stock exchange

Confidentiality

Judicial Cooperation Agreement with Russia is signed; AML legislation is strictly observed

Compare banks

Minimum requirements

5 000

Minimum balance, €

No restrictions

Transactions permitted per month

5 000

Initial deposit of funds, €

0

Deadline for the initial deposit, month

Minimum balance, €

Minimum deposit - 5,000 USD

Initial deposit of funds, €

The initial deposit is equal to the minimum deposit on the account

Deadline for the initial deposit, month

Submitted when opening an account

How fast payments are executed

1-2 days

Tariffs and services

75

Outcoming transfer, €

5

Incoming transfer, €

240

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

Transfer cost - from 75 to 250 USD

Incoming transfer, €

Incoming payments - from 5 to 100 USD

Account maintenance, €/year

The monthly cost of opening an account is 20 USD. Closing an account - 300 USD

Distant access to the account

Online Banking

Financial products

Multi-currency accounts, deposits, credit cards - VISA and MasterCard, lending, investment, capital management

Credit/debit cards

VISA and MasterCard

Account opening procedure

Days to open for incoming transfers

case by case

Days to open for outcoming transfers

case by case

References

Not necessary

Purpose of the account

Savings

Visit to the bank

No visit to the bank required

Required

Completed bank forms; copy of the client's passport; proof of address; standard set of corporate documents

Types of accounts

Personal; Corporate; Savings

Opening procedure and Due Diligence

It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker

Chances to open an account

Predictable

Business description

Requirements for the description of activities are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information

Share on social media:

How to open a bank account in Boslil Bank Limited

General information and rating

Minimum requirements

Tariffs and services

Account opening procedure

Banks of BVI

Add a comment