Bank Account for Saint Kitts and Nevis IBC

[SalazarCorp]

Sun Bank in Nevis is little more than an offshore banking license wrapped around the Canadian company Sunpay (SunPay).

Are they really charging 500USD a month for Account Maintenance??

 

[Sols]

Are they really charging 500USD a month for Account Maintenance??

A bit high but not exactly unusual for certain types of businesses. There are a lot of companies that will gladly pay 500 USD/month, because they don't have any other options and/or the company is large enough that 6,000 USD/year isn't a significant cost. The truly outrageous part of their pricing is the 4% currency exchange fee.

 

[Weary]

Do you have personal experience with sovereign, international merchant or sun international bank in Nevis?

Sovereign recently came on stream so I can't say much. International merchant bank customer service is very friendly and they respond quickly (Jules Blog: International Merchant Bank Limited secures from Metropolitan Commercial Bank of New York, USA a Correspondent Banking Relationship).

 

[achab]

Sovereign recently came on stream so I can't say much. International merchant bank customer service is very friendly and they respond quickly (Jules Blog: International Merchant Bank Limited secures from Metropolitan Commercial Bank of New York, USA a Correspondent Banking Relationship).

In these last days I started onboarding on https://sbi.bank/. They are friendly and efficient. Actually I am facing with the NLLC (Nevis LLC) KYC.

 

[jafo]

In these last days I started onboarding on https://sbi.bank/. They are friendly and efficient.

How long has this bank been around?

I found this....

I'm not inspired by what I found but would love to hear from others...

 

[Suzy Emerald]

Thanks, I will give it a try.


Portugal and United Kingdom. Actually we only need USD, our clients are mostly China.


Can you indicate a trustworthy agent to assist us ?

Thank you all for your replies.

For Proven try fortgateoffshore

 

[aniglo22]

How long has this bank been around?

I found this....
View attachment 8007

I'm not inspired by what I found but would love to hear from others...

Wouldn't touch them they use datasoft fxoffice (https://www.datasoft.global/) . One of the worst UX experiences I've had and the UI looked like a free material UI template from 2016.

 

[achab]

How long has this bank been around?

I found this....
View attachment 8007

I'm not inspired by what I found but would love to hear from others...

That sounds not so good. But they are one of the few regulated International banks in Nevis.

That’s why I have choosen it.

And my Resident Agent suggested it to me, too.

 

[achab]

Sovereign Bank International update

My Nevisian Resident Agent called me to say sorry but the previous suggestion he gave me about the sbi.bank changed and he told me to stay away from them because one of his friend, and also his client since long time, told him this bank doesn't make feel him confortable in onboarding process, at least. So, he promptly contacted me via WhatsApp call to give me this "counterorder". And I followed it, of course.

This is the up to date situation, actually. I am sorry if this can cofuse people but here everithing is in a continuum: things change quickly.

 

[SKULLDUGERY]

https://www.dnbcgroup.com/en-ca/download/business-fees/

 

[SKULLDUGERY]

My agent had a relationship with these guys DNBC Group

 

[AMPM472]

As far as I’m aware, there aren’t any current regulatory issues with BONI. Over the past six years, I’ve introduced several clients to the bank. There was a period when the bank experienced some correspondent banking issues, but from what I understand, those have been resolved.

The last client I introduced was in March, and I haven’t received any complaints from them about any issues. That said, there may be issues that I’m not aware of, and thus I would encourage every client to conduct their own due diligence before proceeding.

HI Marios, Now that it has been almost 12 months since your post mentioning BONI, can I ask if your clients are still using the account? Have they been able to withdraw funds succesfully? Do you still recommend them as an option in Nevis? Thanks

 

[Davis123]

HI Marios, Now that it has been almost 12 months since your post mentioning BONI, can I ask if your clients are still using the account? Have they been able to withdraw funds succesfully? Do you still recommend them as an option in Nevis? Thanks

Try Caye bank. It's much better