Nevis banking offers regular banking facilities to customers registered as Limited Liability Companies (LLCs), International Business Corporations (IBCs) and Trusts. Online banking is provided through the B-online programme, thus allowing customers to conduct their banking from the convenience and privacy of their homes and offices.
Bank of Nevis International clients are well-positioned to benefit from the exclusive advantages of this progressive, independent jurisdiction. They have access to the highest level of expertise, reliability and service excellence, backed by a team of dedicated employees, who strive to meet the needs of their customers.
Bank of Nevis International Limited offers an outstanding opportunity for clients to benefit from the advantages of a jurisdiction which promotes privacy, discretion and integrity and a bank with the specialist knowledge to operate to the highest levels of sophistication in the provision of wealth-management services
Nevis complies with the highest international standards of regulation as acknowledged by the Financial Action Task Force following the introduction by the island of anti-money laundering regulations under The Proceeds of Crime Act of 2000 and The Anti-Terrorism Act of 2002 and its regulations and those of The Organised Crime (Prevention and Control) Act of 2002 and its regulations. The Nevis Financial Services Commission is charged with protection of the island's good standing and only reputable business is welcome.
Under the Confidential Relationships Act of 1985, the unauthorised disclosure of information to any third party is strictly prohibited
SFM has a relationship with an extensive network of private and major bank in Nevis.
All the banks we refer our customers to offer a full international banking platform, with multi-currency accounts (£, € & $) as well with online banking and debit/credit cards.
Once your order has been completed, you will be assigned a dedicated account manager that will guide you through the bank account opening procedure. Then, we will carefully select with you a bank from one of our leading partners, that perfectly fits your requirements like a tailored suit.
The Bank is required to confirm the identity and address of all clients opening bank accounts. The following documents are required for each signatory and beneficial owner and will be treated as confidential.
N.B. Copies must be notarized/apostilled if not signed in the presence of and certified by a Bank of Nevis International Limited official.