Opening an account with Hermes Bank
from 315 c.u.
Saint Lucia is not just a piece of paradise in the east of the Caribbean Sea where you can relax from the hustle and bustle of the world. This is one of the most popular offshore zones where you can and should store and increase assets.
Hermes Bank began its activity in 2012, becoming a popular offshore structure in a short time. The bank’s clients are individuals and legal entities who prefer to keep money offshore, as well as entrepreneurs of various levels.
Hermes bank has representative offices in Bulgaria and Russia working primarily with non-resident companies. The bank attracts customers with favorable conditions and a loyalty program. Thanks to this decision of the management, the bank began to quickly gain momentum. This is natural – a class “A” license and membership in the SWIFT system increase customers’ confidence. Since the bank has a representative office in Moscow and its staff speaks several languages, Hermes bank is one of the most popular offshore institutions among Russians.
What accounts may be opened
In Hermes bank you may open both personal and corporate accounts. To exercise complete and comprehensive control over finances, the best option is a corporate account. This will allow you to better monitor finances of the company. Being a development of the bank, it provides fast and secure financial management.
What you need to open an account:
First, before opening an account, you need to contact the bank’s representative office by e-mail. Next, attach the information that an employee will request. As a rule, this is information about the company, its transactions, income and expenses. When the bank, for its part, confirms the opening, you will need to pay a fee using a bank transfer or PayPal. The commission is 500 EUR. After the bank confirms receipt of the payment, you are required to provide a standard package of documents:
- Copies of international passports of all participants of the company;
- Confirmation of their registration;
- Completed bank forms for opening an account;
- All documents notarized for the company with translation into English.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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