WHAT Loyal Bank OFFERS:

• Personal and Corporate accounts
• Multicurrency accounts in USD, GBP, EUR, CHF, JPY, AUD, CAD.
• Internet banking and SMS notifications.
• Multilingual customer support in 13 languages
• 24 hour multi-lingual customer service center.
• Secure online banking with the digipass.
• USD and EUR MasterCard debit cards and Cirrus/Maestro cash cards for ATM withdrawals.
• MasterCard Platinum with USD 30,000/EUR 20,000 monthly average deposit on your main account.
• Term deposits.
• Private Banking.
• Investment trading.
• Precious Metal Purchase.
• Forex Trade
• The approximate timeframe for account allocation from 5 to 7 business days receipt of the original documents by the bank.

REQUIREMENTS:

First to open your Offshore account in St. Vincent & Grenadines it's important to know which documents you will need during the opening process.

The following documents have to be enclosed with your application:

(1) A Notarized or Certified True Copy of Account Holder's and Additional Authorised Cardholder's (if any) passport or other acceptable ID (we must be able to clearly identify the page with photo and signature)

We kindly ask that USA and Canadian citizens also provide two forms of notarized ID documents, which can be a copy of your Driver's License or National ID card.

(2) A notarised or verified copy, or an original Utility Bill or Bank Statement as a proof of address for the Account Holder and Additional Authorized Cardholder (if any): these documents must be recent and not more than 3 months old

(3) A specimen signature form with a separate form completed by each person who is intended to be able to sign on the account

(4) A Bank Reference Letter for the Account Holder and Additional Authorised Cardholder (if any). The reference letter must be less than three months old and addressed to Loyal Bank

REQUIREMENTS:

First to open your Offshore account in St. Vincent & Grenadines it's important to know which documents you will need during the opening process.

Please be sure to send us all of the following documents which are required for a company. For specialist structures such as Trusts or Foundations different types of documents exist and please contact them on [email protected] for full details of what is required.

1. A notarised copy of the Certificate of Incorporation
2. A notarised copy of the Certificate of Good Standing
3. A notarised copy of the Memorandum and Articles of Association/Formation/Operating Agreement
4. A signed business plan on the company’s letterhead
5. The Resolution of the Board of Directors/Minutes of the Meeting of Managers authorizing the opening of the account with Loyal Bank and conferring authority on the person who will operate the account.
6. Specimen signature form
7. Notarised Copies of passport or other acceptable ID (the page with photo and signature) for the Authorised Person, any Additional Authorised Persons, all Directors/Officers and Beneficial Owners. A notarised copy of a current Driver's License is also required for USA and Canadian citizens.
8. Notarised copy, or an original Utility Bill or a recent (less than three months old) Bank Statement as a proof of address for Authorised Person, Additional Authorised Persons (if any), all Directors/Officers and Beneficial Owners.
9. Bank References addressed to Loyal Bank for the Authorised Person and Additional Authorised Persons (if any) as well as for all Directors/Officers/Beneficial Owners. The bank Reference should be less than three months old.
10. Bearer Share Declaration (if the company has elected to have Bearer shares rather than Registered shares). Bearer shares have certain restrictions as to transferability and the availability of original share certificates: please contact us on [email protected] for full details on Bearer shares restrictions.
11. Declaration of Trust if the company has Corporate Shareholder(s)
12. Power of Attorney if the company has Corporate Director(s)
13. A copy of the Certificate of Good Standing of Corporate Shareholder(s)/Director(s)
14. A notarised/verified copy of passport or other acceptable ID (the page with photo and signature), a notarised or verified copy of a Utility Bill or document showing proof of address, and Bank References addressed to Loyal Bank for nominee Director/Shareholder if it is a physical person.

If the nominee is a company and not a physical person, complete and verified company documents must be submitted, with evidence of ultimate ownership of the nominee company, its directors and its shareholders as well as complete notarised or verified passport or ID, proof of address and bank reference.

First you have to know the banks website: https://www.loyalbank.com

How to open the account:

Please follow the instructions from the bank here:

Personal:

https://www.loyalbank.com/eng/account_open_pers/

Corporate:

https://www.loyalbank.com/eng/account_open_corp

After you click on "Apply now" you will find the account opening process where you can download the necessary application forms.

After you returned the forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via:

E-Mail: [email protected]

Phone: +1 784 485 6705