Fees

Business account

Personal account

Monthly Service Charges

Account Maintenance

USD 500 USD 250

International Payment Charges

Incoming Wire Transfer USD 50 USD 50
Outgoing Wire Transfer USD 100 USD 100
Internal Transfer USD 15 USD 15
Wire Transfer Investigations USD 120 USD 120
Returned Wire USD 100 USD 100

Foreign Currency Charges

Conversion volume charge 4% 4%

Other fees

Onboarding USD 1 000 USD 500
Account Closure (If closed within 1 year) USD 300 USD 300
Banker’s Reference USD 80 USD 80
Bank Confirmation USD 80 USD 80
Statement Copy USD 25 USD 25

Mailing Address

P.O Box 145, North Shore Estate, St. George’s Parish, Nevis

Address

North Shore Estate, St. George’s Parish, Nevis

Call Us

+1 869 669 2763

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Full Legal Name: SUN BANK INTERNATIONAL LTD.

Registration/Company No.: 32 of 2022

LEI: 894500ULD37DEY9EA495