Overview

• Established in 1985, The Bank of Nevis Limited is a reputable financial institution headquartered in Charlestown, Nevis. The bank offers a wide range of personal and business banking services, aiming to improve the quality of life for its clients. It is regulated by the Eastern Caribbean Central Bank (ECCB) and operates under the laws of the Federation of St. Kitts and Nevis.

Services Offered

• Account Types: Personal and Business Accounts
• Currencies Supported: East Caribbean Dollar (XCD), USD, EUR, GBP, CAD, CHF, JPY, AUD, HKD, NZD, SEK, THB, NOK, ZAR, AED
• Banking Services:
  • Savings and Checking Accounts
  • Term Deposits
  • Loans and Mortgages
  • Credit and Debit Cards
  • Online and Mobile Banking
  • ATM Services
  • Brokerage Services
  • Merchant Services
  • Foreign Exchange Purchases and Sales

Required Documentation for Bank Account Opening

For Business Accounts:

• Certified copies of corporate documents with apostille
• Certificate of Incorporation and Memorandum & Articles of Association
• Proof of Registered Address
• Identification of Beneficial Owners and Authorized Signatories
• Business License (if applicable)
• Due Diligence Checks on Directors and Principal Shareholders
• Company Business Plan or Forecast
• Bank Reference Letters for Shareholders and Directors
• Curriculum Vitae (CV) of Directors and Beneficiaries
• Detailed Description of Owned Assets and Income for Beneficiaries

For Personal Accounts:

• Valid Passport
• Driver’s License or other government-issued photo ID
• Proof of Residential Address (e.g., utility bill or bank statement not older than 6 months)
• Bank and Professional Reference Letters
• Tax Identification Number (for U.S. persons)
• Verification of Source of Funds (e.g., bank statements for the last 12 months, signed contracts, or agreements for sale of property)

Bank of Cyprus Account Opening Summary