St Vincent Bank Account

Application Overview

Manage Funds with a High Degree Of Confidentiality

St Vincent is the holder of a reliable financial services sector with prominent ties to the investment development strategy. In addition, the offshore banking sector has moved to adopt international regulatory standards thus making it more compliant. Opening a bank account in St Vincent (personal or corporate) is fast and straightforward, with a full suite of business services that are sure to support your new corporate account, with no CRS reporting on companies registered within the US.

  • No visit to bank required
  • Full suite of business services
  • St Vincent bank account details are confidential – shared only with the legal authorities
  • St Vincent banks do not operate a deposit guarantee scheme
  • Multiple currencies: EUR, USD, GBP, etc.

Please note: We will review your case and identify the best jurisdiction for you.

Strengthen Your Application

Banks prefer businesses that meet the following criteria:

  1. Translated documents
  2. Website
  3. Physical office

We can provide these services.

CONTACT US NOW

We will assess your options FREE

Products & Services

The exact products and services will vary from bank to bank.

Debit Cards
e-Banking (internet / electronic banking)
Business Loans
Overdrafts
Trade Finance
Deposits
Investment Services
Cards
Payroll Payments
Mass Payments
Foreign Exchange
Funds Transfer

Process 

The exact process will vary from bank to bank.

Step 1: We collect and review your information and documents

Step 2: We send application to to the bank

Step 3: Account open in a few days

Step 4: Cards and security token device sent to you by courier

(Contact Us For More Information)

Initial Requirements

Our initial review.

  • Quality scans of full set of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Quality scans of bank reference letter
  • CV for each officer
  • Completed CIR form (a form prepared by us for you to fill)

Please note: The bank may request further documentation upon review of the application.

Application Requirements

Banks requirements – exact requirements will vary from bank to bank.

  • Certified Copy of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Personal bank statement for UBO(s)
  • Corporate bank statement in the case that an account exists
  • Original bank reference letter
  • Business information:
    1. Business activity
    2. Income value per year
    3. What country incoming funds come from
    4. What country outgoing funds go to
    5. Company ownership details
    6. Reason for opening the account
  • Completed application forms – signed where applicable (we complete the forms on your behalf and provide electronic copies to you for printing and signing)

Please note: The bank may request further documentation upon review of the application.

Email Us Directly.