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Provider profile

Hamilton Reserve Bank

Nevis international business account

3.7on Trustpilot· 7 reviews

International bank licensed in Nevis for companies worldwide: business accounts with account numbers in 12 currencies, wires in 126 currencies through SWIFT, SEPA, Fedwire and ACH, escrow and trust accounts, and a Mastercard debit card.

  • Saint Kitts and Nevis
  • Bank
  • Nevis
  • Offshore banking
  • Multi-currency

Regulated by

  • Nevis Financial Services Regulation and Supervision Commission · Saint Kitts and Nevis
  • Superintendencia del Mercado de Valores · PanamaNo. SMV-294-26
Provider type
International bank
IBAN
Account numbers in 12 currencies, EUR IBAN for SEPA
Payment rails
SWIFT gpi, SEPA, Fedwire, ACH, FedNow
Cards
Mastercard debit card
Safeguarding
Deposits held in cash and government bonds
Non-residents
Not published
Support languages
Not published
Support channels
EmailPhone

Overview

Hamilton Reserve Bank, at a glance.

Hamilton Reserve Bank is an international bank headquartered in Saint Kitts and Nevis, regulated by Nevis Financial Services Regulation and Supervision Commission, Superintendencia del Mercado de Valores. Business accounts cost $0 a month. Opening an account takes 3–5 days.

Hamilton Reserve Bank Ltd. is a licensed international bank in Nevis. It says it makes no loans and holds client deposits in cash and government bonds. No deposit protection scheme is stated.

Why businesses pick Hamilton Reserve Bank

  • No application, monthly or yearly account fee
  • Account numbers in 12 currencies and wires in 126
  • SWIFT gpi, SEPA, Fedwire, ACH and FedNow payments
  • Takes companies from many jurisdictions, including newly formed ones
  • Escrow and trust accounts, custody and trade finance
  • Service in 15 languages

Watch out for

  • A business account needs a $100,000 opening deposit
  • A third-party due-diligence fee is charged after approval; the amount is not published
  • The fee schedule is given only to approved clients
  • No EU, UK or US deposit protection is stated
  • Sanctioned countries, including Venezuela, Cuba, Iran, North Korea and Myanmar, are excluded

Business fit

Will Hamilton Reserve Bank accept your business?

Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.

Based on Hamilton Reserve Bank's published rules

Needs review

Hamilton Reserve Bank works with Businesses generally, but does not publish the countries it accepts companies from.

Hamilton Reserve Bank does not publish a minimum company age or turnover, so those two answers are not checked here.

This is one provider. Your profile checks all of them.

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  • The reason behind each match
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Who it works with

Accepted and not accepted.

What Hamilton Reserve Bank publishes about the businesses it takes on.

Who Hamilton Reserve Bank serves

  • Import and export
  • Holding companies
  • Family offices and funds
  • Crypto
All 13 industries on Hamilton Reserve Bank's accepted list
  • Businesses generally
  • Import/export trade
  • Asset and investment portfolio management
  • Cash management
  • Trust and escrow
  • M&A and asset sales/divestitures
  • Real estate
  • Banking/payment agent and payroll/invoice services
  • SPACs
  • Private placements
  • Royalty payments
  • Trade finance
  • Digital-asset-related deposits/on-ramp/off-ramp, subject to compliance

Not supported

Industries and countries Hamilton Reserve Bank does not accept, from its own published lists.

Industries

  • Not published

Countries

  • Not published

Coverage

Where can you use Hamilton Reserve Bank?

Coverage is a starting point. It does not confirm that every business in these markets is eligible.

Supported currencies

12 currencies

  • EUR
  • USD
  • GBP
  • CHF
  • CAD
  • AUD
  • AED
  • CNY
  • HKD
  • MXN
  • QAR
  • TRY

Payment reach

Not published

Who can apply

Company incorporation countries

Not published

Owner nationality

Not published

Owner residency

Not published

Company types

Corporations, LLCs, LLPs, Partnerships, Sole proprietorships, Trusts, Foundations, SPACs

Pricing

What does Hamilton Reserve Bank cost?

Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.

Account cost

Opening fee

Free

Monthly fee

Free

  • Business account

    $0 per month

    $0 setup · $0 in year one

Transaction fees

Transaction fees
CostListed amountHow it is charged
Outgoing
SWIFT / internationalNot published

Other fees

Currency exchange (FX)

Currency exchange (FX)
CostListed amountHow it is charged
FX markupNot published

Onboarding

From application to live account.

Opening an account typically takes three to five business days.

  1. 1

    Apply

    Start the application online or through the sales team.

  2. 2

    Company and people

    Give the company's registration details, directors and owners.

  3. 3

    Checks

    Upload the documents requested and complete identity verification.

  4. 4

    Account live

    Once approved, the account is opened and you receive its details.

Documents you need

Not published

FAQ

Your questions, answered.

Is Hamilton Reserve Bank a bank?

Yes. Hamilton Reserve Bank Ltd. is a licensed international bank under the Nevis International Banking Ordinance 2014, supervised by the Nevis Financial Services Regulation and Supervision Commission.

How much does a Hamilton Reserve Bank business account cost?

There is no application, monthly or yearly account fee, but a business account needs a $100,000 opening deposit and a third-party due-diligence fee is charged after approval. The full fee schedule is given to approved clients.

Which companies can open an account?

Corporations, LLCs, LLPs, partnerships, foundations, trusts and SPACs formed in many jurisdictions worldwide. Persons and entities in sanctioned countries are excluded.

How fast is account opening?

From a few hours to a few days after the online application and documents are submitted, according to the bank.

Alternatives

How Hamilton Reserve Bank compares.

If Hamilton Reserve Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.

Hamilton Reserve Bank and similar providers
ProviderLicensed inKnown for
Hamilton Reserve BankThis pageInternational bankOffshore bankingMulti-currency
Winterbotham Merchant BankBank and trust companyMerchant banking4 currencies
FV BankInternational bankCrypto-friendlyUS dollar account
Belize Bank InternationalInternational bankOffshore bankingNon-residents accepted
Caye International BankInternational bankOffshore bankingNon-residents accepted

Not sure which one fits? Your profile ranks them for your business, with the reason behind each.

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  2. 2

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  3. 3

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