GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / PROVEN Bank (former Boslil Bank Limited)

How to open a bank account in PROVEN Bank (former Boslil Bank Limited)

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

March, 2019

Last contact

April, 2024

Last update

October, 2023
  • the activities of the bank are regulated by the Financial Control Department of Saint Lucia;
  • 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 USD 5 000;
  • the term for opening an account – case by case (check with the consultant);
  • to open an account, a personal meeting with a potential client is mandatory
GSL rating
Beginning of cooperation
March, 2019
Last contact
April, 2024
Last update
October, 2023
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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 in 2017, until that time it was Bank of Saint Lucia International Limited. There are branches in the British Virgin Islands, Panama and Uruguay. PROVEN Bank (Saint Lucia) acquired the additional minority stake in Boslil in 2022, making Boslil a 100% owned subsidiary of the PROVEN Group.

Boslil Bank Limited is now PROVEN Bank (Saint Lucia) Limited and will be branded and represented under PROVEN Bank
Personnel
There is an English-speaking staff
Bank’s shareholders
100% - PROVEN Group
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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 - USD 5 000
    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 USD 75 to USD 250
    Incoming transfer, €
    Incoming payments - from USD 5 to USD 100
    Account maintenance, €/year
    The monthly cost of opening an account is USD 20.

    Closing an account - USD 300
    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
    To open an account, a personal meeting with a potential client is mandatory
    Required
    Completed bank forms; copy of the client's passport; proof of address; standard set of corporate documents
    Types of accounts
    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

    Banks of BVI

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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    Comments

    • userpic round-small-mask

      04.09.2022 07:45:58 aniber

      dear sir
      want to open a business acc. in your bank,we are in international trading
      please send me your full infos & applic.forms
      look forward to hear from you soon
      best regards
      aniber
      aniber2005dz@yahoo.fr

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