GSL / Offshore and International Law / Offshore Banking / Boslil Bank Limited

How to open a bank account in Boslil Bank Limited

GSL reference about the bank What is it?

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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
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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
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    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

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    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 030
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    1 820
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