Open Corporate Loyal Bank Account

Loyal Bank Account Opening

Saint Vincent and the Grenadines
Starting from
€1,200

Loyal Bank is an international bank specialising in Private Banking, Investment Banking and Wealth Management for individuals and Retail Banking for corporations.

Back to list Corporate bank account

Account opening: 7-14 working days


Overview


Founded in 1997 Loyal Bank nowadays not only offers private and corporate multi-currency bank accounts with Cirrus/ Maestro or MasterCard debit cards, but international company formation in St. Vincent and in more than 25 different jurisdictions, trust formation and yacht registration in St. Vincent, escrow services, corporate payment system and private banking services as well.


The bank offers tailor-made solutions to manage your finances and assets globally. With a product portfolio continuously updated with the latest technological advances, its clients are able to pick and choose whatever you they need.


The main benefits of banking internationally with Loyal Bank.


Convenience – Stay with the same bank, no matter how many times you travel or move country. Loyal Bank Limited is available 24/7 and in nine languages.


Choice – A wide selection of multicurrency accounts and investments to help you grow your wealth.


Expatriate Expertise – Bank has specialists, many of whom are expatriates themselves, who can help you manage your wealth, assets and provide investment options.


Tax Obligations – Whilst banking internationally has potential tax benefits for you, tax rules differ from country to country. In St. Vincent any earnings you make on your account with this bank are not taxable under local laws nor do they have to be reported locally but this does not mean you will not have a possible tax liability in your own country.

Starting from: €1,200
APPLY NOW!Not sure what Bank account to choose? Leave your application online! We will get back to you with a free 15 minutes consultation.

Do not hesitate to submit the form below and our team will contact you shortly!



Facts&Info for Loyal Bank Account Opening

Rates and Charges
Services
Requirements

ACCOUNT MAINTENANCE FEE

USD 40 per month

PAYMENT PROCESSING OPTIONS

MasterCard, Visa

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

THE BANK OFFERS WIDE RANGE OF SERVICES AND PRODUCTS

  • Personalised account service
  • Savings & term deposits
  • International wire transfers
  • Treasury& Foreign Exchange services
  • Card services
  • Trading services
  • Online Banking

PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide

  • Notarized copy of valid passport. (Please see N.B. below)
  • A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
  • Optional: A notarized copy of Bank reference that is not older than 3 months)
  • Optional: Power of Attorney (where applicable)
  • Optional: CV

Company

A Bundle of certified and apostilled documents:

  • Certificate of Incorporation
  • Share Certificates
  • Memorandum and Articles of Associations
  • Documents that approves the designation of company’s directors and secretary (if applicable)
  • Document address of the registered office
  • Optional: Valid License (if applicable)
  • Optional: Certificate of Good Standing if the company is more than 12 months’ old
  • Optional: Certificate of Incumbency

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

  • Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.).
  • Copy of company register (that must consist of Shareholders, Directors and Secretary).
  • Certificate of Incumbency
  • Certificate of Good Standing.

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form.
  • Please also ensure that photo is clear.
  • If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.