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

How to open a bank account in Boslil Bank Limited

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March, 2019 December, 2021 March, 2021

GSL reference about the bank

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Primary requirements:
- 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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    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

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    5 000 No restrictions 5 000 0
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    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

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    75 5 240 N/A N/A
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    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

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Savings
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    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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