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Opening an account in Hermes Bank (Saint Lucia)
- Price:450 eur
- Term:2-3 weeks
Hermes Bank Limited is a Saint Lucia-registered financial institution that has been serving clients from almost all over the world since 2012.
The bank offers round-the-clock service and personal banking solutions. Hermes has a class A banking license, meets all FATCA regulatory criteria and cooperates with high-level correspondent banks, therefore, strives for first-class banking standards.
- Hermes prepaid cards in euros;
- transfers via SWIFT;
- Russian-speaking staff;
- there are limits on withdrawals;
- accounts are opened in 6 currencies;
- Hermes Corporate i-Bank service.
Hermes Bank offers its services to all individuals and legal entities, except for those whose country of registration is on the sanctions lists. Also do not work with US residents.
Current and deposit accounts.
To open an account with Hermes Bank, online verification and identification of the client is sufficient, so the account is opened remotely.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a bank - Hermes Bank Saint Lucia.