| Opening of account |
Charge |
| Opening of a current multi-currency account, term deposit or savings account for legal entities and persons |
Free |
| Account servicing |
Charge |
| Servicing of a current multi-currency account for legal entities and persons |
10 US$ Monthly |
| Servicing of a term deposit or savings account for legal entities and persons |
Free |
| Account management |
Charge |
| Fax / Mail / Encrypted E-mail |
Free |
| Internet Bank system |
Free |
| Reissue of new password |
10 US$ |
| Account statements |
Charge |
| Via Internet Bank system |
Free |
| Transfer of funds |
Charge |
| Credit from a recommended Intermediary Bank |
10 US$ |
| Credit from non recommended Intermediary Bank (i.e. not included in our list of basic Intermediary Banks) |
50 US$ |
| Transfer of funds within the bank between current multi-currency accounts and payment card accounts |
5 US$ |
| Transfer of funds within the bank from current multi-currency accounts to a term deposit or savings accounts and vice versa |
Free |
| Transfer of funds from your account (all currencies): |
|
- Normal (within 3 business days)*
|
0,1% of the amount transferred
minimum charge is 35 US$
maximum charge is 150 US$ |
- Urgent (within 1 business day)*
|
0,2% of the amount transferred
minimum charge is 50 US$
maximum charge is 300 US$ |
| Payment modification |
80 US$ |
| Payment cancellation |
80 US$ |
| Payment trace |
80 US$ |
| Payment cards |
Charge |
| Nameless Maestro Debit Card |
50 US$ |
| Maestro Debit Card |
40 US$ |
| Visa Electron Debit Card |
20 US$ |
| MasterCard Classic Credit Card |
100 US$ |
| Nameless MasterCard SuperCard |
100 US$ |
| MasterCard Gold Credit Card |
300 US$ |
| Visa Classic Credit Card |
100 US$ |
| Visa Gold Credit Card |
300 US$ |
| Payment cards fees |
Charge |
| Purchases at POS |
Free |
| Cash withdrawal at ATM |
1.50 % |
| Monthly card statement (by e-mail) |
1.50 EUR or equivalent in USD |
| Credit cards security deposits |
Amount |
| Visa/MasterCard Classic Credit Cards |
1,800 US$ |
| Nameless SuperCard |
1,200 EUR |
| Visa/MasterCard Gold Credit Cards |
7,000 US$ |
| Deposit accounts |
Charge |
| Opening and servicing |
Free |
| Currency exchange |
Charge |
| Commission |
0.01 % minimum charge 1 US$ |
| Additional services |
Charge |
| Non-registered letter |
5 US$ |
| Registered or courier letter |
15 US$ + courier mail costs |
| Payment advice sent to beneficiary |
25 US$ |
| Copy of telex, S.W.I.F.T. message or faxed document (per page) |
8 US$ |
| Incorporation services |
Charge |
| IBC Incorporation in Dominica & Agency fees for the 1st year |
990 US$ |
| Renewal & Agency fees for subsequent years |
500 US$ |
| Change of the company name |
300 US$ |
| Certificate of tax exemption |
150 US$ |
| Certificate of good standing |
50 US$ |
| Apostille (per document) |
50 US$ |
| Dissolution of the company |
500 US$ |
| IBC Incorporation in St. Lucia & Agency fees for the 1st year |
990 US$ |
| Renewal & Agency fees for subsequent years |
600 US$ |
| Back-to-back loans |
Charge |
| Back-to-back loan processing fee |
0.01% |
| Back-to-back loan interest rate |
0.50% p.a. |
| Early closure of account |
Charge |
| Fees for early closure of an account (if closed before 12 months) |
100 US$ |
* Please note, that for most external transfers, additional correspondent bank fees may apply, depending on the routing of the payment. These fees vary and the maximum fee is USD61.00 per payment. These fees will be billed on your account as soon as the debit advice is received by us from the correspondent bank.
Contact Details
Fee Schedule
