Becoming a Client

Become a Client by first having a conversation with our team. Thereafter, we will start the on-boarding process. This can be done remotely but please take the opportunity to visit us and complete the on-boarding process in person. We have a dedicated team that will guide you through the on-boarding process and we look to be able to establish your account within seven days of submission of all documentary requirements. Give us a call or E-Mail us. Tel: (1) 869 469 7770 AND This email address is being protected from spambots. You need JavaScript enabled to view it.

Why BONI

BONI is known for its strict bank-client confidentiality. Our client’s privacy is paramount. Under The Confidential Relationships Acts of 1985, the unauthorized disclosure of information to any third party is strictly prohibited, thus we boast a wealth of clients from around the globe

Accept No Substitute

You have choice, yet the jurisdictional choice and our retail banking and holistic wealth management platform and our migration investment platform is the imperative for choosing BONI. We consider that a combination of small things make a big difference:

  • We are managed and staffed by experienced professionals, using best practice to provide the most effective techniques and efficient solutions for our Clients
  • We work closely with only the best professional intermediaries to achieve client objectives
  • We concentrate on our core business using customer – facing fintech technology
  • Our client relations officers will deliver an efficient and personalised service in keeping with international standards and best practices
Fees

We are committed to provide you with superior service and to be transparent, competitive and providing value for money for our services.

Bank of Nevis International Limited

Commission and Fee Schedule (USD or Currency Equivalent) 

TRANSFERS    USD 
Incoming Wire Transfer    30 
Internal Transfer    25 
Outgoing Wire Transfer    90 
Credit Card Service Fee/Standing Orders    25 
Wire Transfer: Trace, Amend, Recall, Returned (per hour plus all costs incurred)     100 
FOREIGN CURRENCY DRAFTS/CHEQUES    USD 
Issuance of Bank Drafts    50 
Delivery of Draft    30 
ADMINISTRATION    USD 

Account Application fee  

Personal Accounts

Corporate Accounts 

Trust Accounts 

 

300 

500

500 

 

Account Activation Fee (applicable if the account has not been funded within 30 days of approval)    200 
Account Reactivation Fee (applicable for dormant and inactive accounts)    100 
Closing of Account (If closed within 1 year)    200 
Online Banking (Annual)   200 
Account Maintenance Fee (Annual)    200 
Hold Mail (Monthly)    100 
Special Investigations (per hour, plus all costs incurred)    75 
Banker’s Reference   100 
Fax Transmission     10
Statement Copy   50 
Courier Charges (*at cost plus USD 40 handling charge)    40* 
Bank Confirmation    100 
Retrieval of Entries from Archives (per item)     100
Below Minimum Balance Fee (monthly)    100 
Urgent fee   30 

Safety Deposit Boxes:

Large

Extra Large

Jumbo  

 

 

300

500

700