Hamilton Reserve Bank is the largest international bank in the entire Caribbean region, founded by renowned bankers and lawyers from London. The main office is located in the business center of Saint Kitts and Nevis. Former name - Nevis International Bank & Trust.
The bank works with clients from all over the world in four areas: banking, asset management, capital markets and asset management. Customer service is based on confidentiality, individual approach, round-the-clock support of managers and safety of deposits.
Hamilton Reserve Bank refused from lending and the presence of loan portfolios, the priority of this conglomerate is investment programs.
OPENING AN ACCOUNT IN HAMILTON RESERVE BANK
Opening an account for individuals and legal entities- free.
Minimum initial deposit:
- for individuals – 50 000 USD;
- for legal entities – 100 000 USD.
After depositing funds into the account is not locked and can be used by the client, because the requirements for minimum account balance absent.
Hong Kong, Malaysia, New York, London, Philadelphia.
Round-the-clock electronic banking, which is automatically activated after the initial bank deposit by the client.
Account maintenance and other tariffs are determined by the bank individually for the client.
The bank does not accept cash or checks. All bank transfers are made via SWIFT.
Incoming transfers - 100 USD, regardless of the amount.
The preliminary stage includes the collection and provision of documents necessary for opening an account for the company and the attorney/beneficiary.
Term of the preliminary stage will depend precisely on you.
The process of reviewing documents by a bank and making a decision on opening an account takes 2 weeks from the moment all documents and forms have been submitted to the bank.
Hamilton Reserve 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, as well as refusing of account opening without reasons explanation.
English speaking.
The bank plans to issue debit cards.
Deposits, stocks, bonds, mutual funds, cryptocurrency or ETF settlements.
Signing forms are provided in our office in person. The bank opens accounts remotely.
Documents for the company - it is necessary to provide the originals of all statutory documents under the apostille, as well as the Certificate of Incumbency under the apostille and the Certificate of Good Standing under the apostille, if the company is more than 1 year old.
Documents for the account holder:
- original of national passport;
- original of foreign passport;
- original of identification code (taxpayer number);
- curriculum vitae;
- original of bank reference;
- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence).
Documents for the beneficiary:
- original of national passport;
- original of foreign passport;
- original of identification code (taxpayer number);
- curriculum vitae;
- original of bank reference;
- original of utility bill (for gas, electricity) from the place of residence no older than 3 months (to prove the place of residence).
Also, the bank may request documents confirming the source of income (wealth) of the beneficiary.
Documents for nominal director, shareholder and secretary (in case of using nominal service by company):
- set of documents affixed with apostille, which includes copies of: passport, utility bill no older than 3 months and bank reference (if nominal director, shareholder and secretary are natural persons);
- set of statutory documents affixed with apostille, which includes Certificate of Incorporation, Memorandum, Article of Association, Minutes of the director designation (if director is legal entity). Also may require Certificate of Good Standing affixed with apostille, Certificate of Incumbency affixed with apostille and documents on this director, which includes set of documents affixed with apostille: copy of passport, utility bill no older than 3 months and CV.
All documents provided to the bank must be translated into English.
To start the procedure, you must provide the above scanned copies of statutory documents for the company and documents for the attorney and beneficiary. Next, you will need to visit our office to sign bank forms and the client's bank account agreement. After that, the documents are sent to the bank for making a decision on opening an account. The bank will also send the details for transferring the initial minimum deposit on the account.
For further consultation concerning the terms of account opening in Hamilton Reserve Bank (Saint Kitts and Nevis),please contact our office. We will respond to any questions you may have and will help you open an account in Hamilton Reserve Bank (formely Nevis International Bank) or any other bank out of 70 foreign banks you may choose from.
