Corporate Bank Account in Nevis

Nevis is a famous jurisdiction well known for offshore company formations. But have you ever thought that Nevis could be a place with fantastic banking options? And yes, it is.

A bank in Nevis  is a fully regulated global bank with a deep British heritage. A bank and its affiliates have served a large and rapidly expanding international clientele, offering a wide range of fully integrated solutions including Private Banking, Business Banking, Trust and Escrow, Money Management, and Incorporation services in 10 different currencies across 150 countries.

Why is it worth to open a corporate bank account in Nevis?

First of all, banking legislation is stable and backed by a strong regulatory framework to protect depositors’ funds and to maintain acceptable accounting standards, complying with the bank capital requirements. Also – the bank is really open and not limited to all sorts of businesses, including Crypto and Forex etc. Lastly, companies from all over the world can apply but need to meet only one requirement –  a deposit of USD 100,000.

However, this deposit is at client’s disposal and is used only to “enter the bank”.

Clients have access to 24/7 self-directed e-banking. The Bank accepts deposits in 10 different currencies: USD, EUR, CHF, GBP, CAD, AUD, AED, JPY, SGD, HKD. SWIFT wire transfers (including 3rd party wires) processed within hours on the same day with banks across 150+ countries.  The bank does not charge any account maintenance fees, and accounts can be open completely remotely. Services such as opening of deposit accounts with attractive interest rates, credit and debit bank cards, brokerage accounts and currency exchange services are available (both fiat and crypto currencies).

Is a bank in Nevis crypto friendly?

Yes! The bank is crypto literate and can support various businesses involved in crypto. As mentioned currency exchange services are available (both fiat and crypto currencies).

What is required to open a corporate bank account in Nevis?

It is required to prepare documents for corporate bank account opening although personal non-resident bank accounts can be open, too. Findove can help you with this.

A bank account is typically opened within 10 days after an application is  accepted by the bank. Customers may visit the bank but this is not a must. Account applications and supporting documents are submitted electronically. No original documents are required.

If you are interested to open a corporate bank account in Nevis, please contact us for more information and a free consultation.