Hermes Bank Limited (Saint Lucia)

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Hermes Bank Limited (Saint Lucia)

Hermes Bank has been established in St. Lucia in 2012 and conducts banking activities in accordance with the international banking principles and standards. 

The main goal of the bank is to provide high-quality service in the shortest possible period and with the minimal clients’ expenses. With the purpose to achieve the desired effect, bank provides services via high-technology internet banking system.

 

Types of bank accounts

Personal, corporate.

The cost of opening of the account (bank tariff)

For natural persons – free of charge.

For legal entities – 100 EUR.

Minimum first deposit for natural persons and legal entities – 1000 EUR.

Minimum required balance for natural persons and legal entities – 100 EUR.

Representative offices

Bulgaria: Sofia.

Management of the account

Via Internet banking.

Digi Pass (price is 40 EUR).

Bank’s tariffs

Account maintenance for natural persons and legal entities  15 EUR per month.

 

Account closing for natural persons and legal entities  50 EUR.

 

Incoming payments (USD):

- up to 1300 USD – 7 USD;

- from 1300 USD to 13 000 USD – 20 USD;

- from 13 000 USD to 65 000 USD – 25 USD;

- over 65 000 USD – 30 USD.

 

Incoming payments (EUR):

- up to 1000 EUR – 5 EUR;

- from 1000 EUR to 10 000 EUR – 15 EUR;

- from 10 000 EUR to 50 000 EUR – 20 EUR; 

- over 50 000 EUR – 30 EUR.

 

Outgoing payments 0,15% (min 10 EUR, max 350 EUR).

 

Internal transfer within the bank – 10 EUR.

Terms of opening the account 

The procedure of opening the account consists the preliminary stage and opening of the account.

The preliminary stage includes the process of gathering and submitting documents, which are required for opening an account, filling in an application and its sending to the bank for preliminary decision. Then, upon positive decision, we launch preparation, signing the forms and its porterage to the head office of the bank. Terms of the preliminary stage depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank regarding opening an account takes about 48 hours starting from the date when the originals of document are submitted to the head office of the bank.

Hermes Bank follows the «know your client» principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

Staff

English/Russian/Spanish speaking.

Credit/debit cards

MasterCard.

Other bank's products

Deposits, credits, investment funds, investment trade. 

Documents for opening an account

Forms for signing are provided at the Campio Group office during the personal visit only after preliminary approval of opening an account from the bank.

 

Company’s documents – you should give us the originals of all company’s statutory documents, Certificate of Good Standing affixed with apostille and Certificate of Incumbency affixed with apostille (if the company is more than 1 year old). It is also necessary to provide a detailed business plan for the company.

 

Documents for the account holder:

- original of national passport;
- original of foreign passport (if applicable);
- original of utility bill from the place of residence no older than 3 months;
- bank reference or recommendation from partners in English no older than 3 months;
- CV in English.

 

Documents for the beneficiary of the company:

- original of national passport;
- original of foreign passport (if applicable);
- original of utility bill from the place of residence no older than 3 months;
- bank reference or recommendation from partners in English no older than 3 months;
- CV in English.
 

Documents for nominee director and shareholder (in case of using nominee service by company):

If the nominee services are presented by individuals:

- color scan copy of passport;

- color scan copy of utility bill no older than 3 months;

- color scanned copies of bank recommendation that is not older than 3 months.

If the nominee services are presented by legal entities:

- stitching of company’s statutory documents affixed with apostille which including Certificate of incorporation, Memorandum, Article of Association, Minutes of the director designation, Certificate of Good Standing and Certificate of Incumbency (if the company is more than 1 year old);
- color scan copy of passport, utility bill no older than 3 months, bank recommendation for the director and shareholder of the legal entity no older than 3 months.

The procedure of opening an account

You need to fill in survey questionnaire concerning the company activity, which is emailed on your address. After filling it in, we will send the request to the bank for preliminary decision. If bank gives his preliminary approval, Campio Group is preparing required bank’s forms for signing by client and sending with original documents on the company and attorney and beneficiary to the main office of the bank. After opening an account all original documents are being returned by bank.

Bank site

www.hermesbankonline.com