BONI

About Us

Who We Are

The Bank of Nevis International Limited was incorporated under the Nevis Companies Ordinance, Cap 7.06 of the laws of St. Christopher and Nevis, on April 29th, 1998 and commenced operations on July 1st, 1998.

Based on the island of Nevis, we are a gateway: an independent financial centre that is connected to global markets. We offer market leading packages, including holistic wealth management, and are proud of our long track record of highly personal service.We have a welcoming culture with true diversity at every level. Our team is driven to win for our clients from around the world, for our values and our nation.

We have a welcoming culture with true diversity at every level. Our team is driven to win for our clients from around the world, for our values and our nation.

About Our Leadership Team

BONI is led by a team with a long track record in financial services and proven experience growing successful businesses internationally. To find out more, please click here.

Our Clients

Our diverse team welcomes clients from around the world, each with different backgrounds, experience and points along their journey. We work with our clients to navigate a fast-changing world and help them to achieve their global ambitions.

Our clients’ privacy is paramount. Under the Confidential Relationships Acts of 1985, the unauthorized disclosure of information to any third party is strictly prohibited.

Our Values

We constantly strive to maintain our core values to ensure that we distinguish ourselves from competitors and deliver an exemplary service to our clients. Our essential and enduring core values are:

  • To be fair, respectful and loyal in all of our relationships, welcoming clients of all backgrounds and experiences
  • To foster an uncompromising spirit of excellence and innovation, supporting our clients to achieve their ambitions
  • To be global citizens with a global outlook
  • To be pillars of our community
  • To support the United Nations’ Millennium Development Goals
  • To be environmentally responsible

Our Mission

Our mission is to win for our clients, our bank, our nation and our values. To form lasting, personal relationships with our clients through our exemplary track record. We aim to be the provider of banking and holistic wealth management solutions to our clients from all over the world. We intend to achieve our objectives by exceeding expectations in:

  • Service: The quality of our service ethic and relationship management
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  • Customer Experience: Knowing that each of our Clients would not hesitate to recommend us
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  • Products: The innovativeness of our product offering
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  • People: The professionalism and responsiveness of our staff
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  • Technology: The user-friendliness of our client driven technology
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Regulatory Authorities

We are regulated by the 2014 Nevis International Banking Ordinance (NIBO), the scope of which requires us to submit to quarterly financial statements and annual audited financial statements to the Eastern Caribbean Central Bank (ECCB). The Nevis Offshore Banking Ordinance also grants the ECCB the authority to require us to submit to an examination of all books, minutes, cash, securities, vouchers and other documents and records relating to our assets, liabilities and business generally.

Global Forum of Transparency and Exchange of Information for Tax Purposes

As recognised and applauded by OECD, The Federation of St. Kitts & Nevis has always been at the forefront of transparency issues, having joined the Global Forum Joint Ad Hoc Group on Accounts (JAHGA) as far back as 2003.

Foreign Account Tax Compliance Act (FATCA)

We are registered with the US Treasury Department as a Foreign Financial Institution (FFI) for FATCA reporting purposes.

Corporate Information

Corporate Secretary & General Counsel

Marlene R. Uter Bent (Mrs.), Attorney-at-Law

Registered Office

Bank of Nevis Building Main Street, Charlestown Nevis, West Indies

Investment Brokers and Advisors

Morgan Stanley, Raymond James, BMO Private Wealth , Citibank Singapore Limited, GTB, AFRINVEST Asset Management, JMMB, Sterling Asset management

Correspondent Banks

Lloyds TSB Bank PLC

Our Values

We constantly strive to maintain our core values to ensure that we distinguish ourselves from competitors and deliver an exemplary service to our clients. Our essential and enduring core values are:
• To be fair, respectful and loyal in all of our relationships, welcoming clients of all backgrounds and experiences
• To foster an uncompromising spirit of excellence and innovation, supporting our clients to achieve their ambitions
• To be global citizens with a global outlook
• To be pillars of our community
• To support the United Nations’ Millennium Development Goals
• To be environmentally responsible

Our Mission
Regulatory Authorities
Global Forum of Transparency and Exchange of Information for Tax Purposes
Foreign Account Tax Compliance Act (FATCA)
Corporate Information
Contact Us

Office

Bank of Nevis International Limited
P.O. Box 937
Island Main Road
Nelson Spring
St Thomas Parish
Nevis
West Indies

Telephone: (1) 869 469 7770
Fax: (1) 869 469 5798
E-Mail: ops@boniltd.com
Web: www.boniltd.com