Hermes Bank

Beginning of cooperation Last contact Last update
August, 2013 October, 2018 July, 2018

GSL reference about the bank

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Гермес Банк был основан в Сент-Люсии в 2012 году. Банк проводит банковские операции в соответствии с международно признанными принципами и нормами банковского и держит класса «А» международной банковской лицензии/
Банк не открывает счета компаниям, которые имеют в своей структуре американские юридические лица

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
    Year of foundation 2012
    History Founded in 2012
    Personnel The bank’s staff speak many languages, including Russian
    Bank’s shareholders Hermes Bank Limited 100%

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    5 000 0 0
    Transactions permitted per month There are no restrictions as to the number of transfers
    Initial deposit of funds, € Minimum Initial Account Funding 5 000 EUR
    Minimum turnover, €/year There are no restrictions or requirements as to the minimum turnover
    How fast payments are executed Same day or next day

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    30 20 480 N/A N/A
    Outcoming transfer, € Fee for outgoing transfers 0.15% - min 10 EUR, max 350 EUR + Correspondent Charges (OUR) per transaction - 100 USD. Some day % of transaction - 0.05% - min 30 EUR, max 300 EUR
    Incoming transfer, € Fee for incoming transfers in EUR: transfers of up to EUR 1 000 EUR – EUR 5; from EUR 1 000 to 10 000 – EUR 15; from EUR 10 000 to 50 000 – EUR 20; for transfers of over EUR 50 000 – 40 EUR
    Account maintenance, €/year Аccount opening fee for Corporate is 500 EUR and for Individuals is 0 EUR. Annual maintenance fee is 40 EUR per month. Account closing fee is 50 EUR
    Distant access to the account Internet banking is operated with the help of Digipass (the cost of the device is 40 EUR). The state-of-the-art internet banking provides a 24-hour access from any part in the world. Internet baking services are secured by one-off passwords for entry into the system and making of transactions
    Financial products Corporate and personal current accounts, fixed-term deposits and notice deposits, client’s funds management accounts available in many currencies
    Credit/debit cards MasterCard. Prepaid Card Fee - annual 150 EUR

    Account opening procedure

    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 Current
    Visit to the bank No visit to the bank is required
    Required Completed bank forms; copy of the client’s passport; proof of address; standard set of corporate documents
    Types of accounts Personal; Corporate; Current
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located
    Chances to open an account Predictable
    Business description Requirements for the business description are standard: the account of how the business was established and where it stands now, origin of funds, biography and contact details of the beneficial owner of the account