Overview

• PROVEN Bank (former Boslil Bank Limited) was formerly known as Bank of Saint Lucia International Limited and changed its name to BOSLIL Bank Limited in March 2017. In 2022 PROVEN Bank (Saint Lucia) acquired the additional minority stake in Boslil, making Boslil a 100% owned subsidiary of the PROVEN Group. Boslil Bank Limited is now PROVEN Bank (Saint Lucia) Limited.It is an international bank that provides financial products and services. The bank offers efficient, secure and personalized banking and investment.Among the products clients can access are multicurrency accounts, demand deposits, money market accounts, sweep accounts, term deposit accounts and credit cards. Their aim is to tailor quality offshore banking solutions to suit the needs of clients who focus on quality.The bank accepts US citizens and US registered companies.

  Boslil is regulated by the Financial Services Supervision Unit of Saint Lucia and the Eastern Caribbean Central Bank and St. Lucia is a part of Organization of Economic Co-operation and Development (OECD).

Services Offered

• Account Types: Personal and Corporate Accounts
• Currencies Supported: Multi-currency accounts available in USD, EUR, GBP, CAD, CHF, JPY, AUD, HKD, NZD, SEK, THB, NOK, ZAR, AED, and XCD
• Internet banking
• Issue of corporate cards: Visa and Mastercard
• Banking Services:
  • Demand Deposits
  • Money Market Accounts
  • Sweep Accounts
  • Term Deposit Accounts
  • Credit Cards (Visa and MasterCard)
  • Online Banking
  • Mutual Fund Banking Services
  • Wealth Management
  • Banking Services for Trusts and Foundations
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Required Documentation for Bank Account Opening

For Corporate Accounts:

• Certified copies of corporate documents with apostille
• Certificate of Incumbency with apostille
• Certificate of Good Standing with apostille (for companies older than 1 year)
• Power of Attorney (if applicable) with apostille
• Certified copies of passports and government-issued photo IDs for all controlling persons, signatories, and directors
• Certified proof of residential address (e.g., utility bill, bank statement) not older than 3 months
• Bank, lawyer, or chartered accountant reference letters for all shareholders, signatories, and directors, confirming a relationship of at least 2 years; not older than 3 months
• Company business plan, business forecast, or website (if any)
• Completed application form
• Curriculum Vitae (CV) of directors and beneficiaries

For Personal Accounts:

• Notarized copy of a valid passport
• Original or notarized copy of a utility bill or bank statement dated within the last 3 months as proof of residential address
• Original or notarized copy of a bank reference letter dated within the last 3 months
• Power of Attorney (if applicable)
• Personal CV
• Documents not in English must be accompanied by a certified translation

Account Opening Summary