How to open a bank account in Hermes Bank

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

August, 2013

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 EUR (for corporate accounts) and 1,000 EUR (for personal accounts);
  • an account can be opened at the GSL office;
  • the term for opening an account - case by case (check with the consultant);
  • the bank does not open accounts for companies that have American legal entities in their structure;
  • currently the Bank temporarily does not provide services related to USD.

Hermes Bank was founded in Saint Lucia in 2012. The Bank conducts banking operations in accordance with internationally recognized principles and norms of banking and holds a class "A" international banking license.

The bank does not open accounts for companies that have American legal entities in their structure

GSL rating
Beginning of cooperation
August, 2013
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
2012
History
Founded in 2012
Personnel
The bank’s staff speak many languages, including Russian
Bank’s shareholders
Hermes Bank Limited 100%
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    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    5 000
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Transactions permitted per month
    There are no restrictions as to the number of transfers
    Initial deposit of funds, €
    The initial payment amount is 5.000 EUR (for corporate accounts) and 1.000 EUR (for personal accounts)
    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

    75
    Outcoming transfer, €
    35
    Incoming transfer, €
    480
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    International transfer fee for corporate accounts is 0.15% (minimum EUR 30, maximum EUR 750). International transfer fee for personal accounts is 0.15% (minimum EUR 30, maximum EUR 500)
    Incoming transfer, €
    Incoming transfer fee for corporate accounts is EUR 10 for amounts up to EUR 1,000; EUR 20 for amounts from EUR 1,000 to EUR 10,000; 35 EUR for amounts from 10.000 to 50.000 EUR; 50 EUR for amounts from 50,000 to 100,000 EUR; 0.1% for amounts over EUR 100,000 (maximum EUR 250). Incoming transfer fee for personal accounts is EUR 10 for amounts up to EUR 1,000; EUR 20 for amounts from EUR 1,000 to EUR 10,000; 35 EUR for amounts from 10.000 to 50.000 EUR; 50 EUR for amounts from 50.000 to 100.000 EUR; 0.1% for amounts over EUR 100,000 (maximum EUR 200)
    Account maintenance, €/year
    Account maintenance fee is 40 EUR per month. Closing an account - 100 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
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    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

    Banks of Saint Lucia

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    1 575
    N/A
    N/A
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