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5 Minutes Offshore
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Currency exchange rates: USD/1 unit
2018.07.18
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BMI Offshore Bank
Main information on the bank
Country of registration: Mahe, Seychelles
Year of foundation: 2008
Main shareholders: Bmi Bank (Bahrain) and Nouvobanq (largest local bank, partially owned by Standard Chartered)
SWIFT code: BMUSBHBM
Information on the opening of accounts, main features of accounts
Type of account: Current account (corporate and individual)
Documents required for the opening of accounts:

Corporate accounts: certified copies of the incorporation documents of the company, passport copies of the directors, shareholders, beneficiaries and the persons managing the account certified by notary public, proof of residential address of the directors and persons managing the account (not older than 3 months). For companies more than one year old a Certificate of Good Standing is also required.
Individual accounts: passport copy certified by notary public, proof of residential address (not older than 3 months)

Time required for the opening of accounts: 2 months
Restrictions on the opening of accounts: No restrictions
Personal appearance of signatories required: In Laveco office
Minimum balance required in the account: 5,000 USD or equivalent in other currencies
Methods of making payments: Internet, fax
Internet banking: Free of charge
Credit / debit card types and possibilities: Not currently available
Fee charged by the bank for the opening of accounts: Free of charge
Account maintenance fee: If the annual turnover is less than 500,000 USD, a monthly fee of 20 USD is charged
Basic charges imposed by the bank
Charge for incoming transfers: Free of charge
Charge for outgoing transfers: Up to 1 million USD: 30 USD (through Internet Banking: 25 USD)
For amount of 1 million USD and above: 100 USD
The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank.
Fee charged by LAVECO LTD. for the opening of accounts in BMI Offshore Bank: 850 EUR
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