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Offer of Bank Account Opening with
Barclays Bank (Seychelles)
Barclays Bank (Seychelles) Limited, PO Box 167 Victoria Mahe, Seychelles
The bank is a subsidiary of a bank that belongs to the biggest banking group in the world - Barclays Wealth. The bank is present in 25 countries around the world, including in Europe, Africa, America, and Asia.
Account management methods
Internet-bank, telephone, and fax
Types of accounts
Currencies of account
USD and EUR
Minimum average monthly balance and other bank requirements for its clients
- 0,15% of payment amount (min USD 20, max USD 65);
- for absence of SWIFT in payment order: USD 20;
- encashment of cheques: USD 30;
- of Travelers Cheques: 2% of amount;
- via Internet-bank: free of charge;
- of cheques: USD 15;
- payment of Travelers Cheques: 1% (min USD 15, max USD 100);
Bank statements storage: USD 50;
Maintenance of an inactive account for 2 years: USD 100 a year.
Visa and MasterCard
The bank is ready to offer a wide range of investment programs.
Short description of account opening procedure
Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in our company office with the support of our specialists.
The following information and documents are necessary to open an account:
- original constituent documents of the company (when opening a corporate account);
- originals and copies of documents of identification confirming the account holder's residential address;
- client's business description (in free format);
- it is obligatory to provide details of the address at which business is actually conducted;
- CV of the company beneficiary (for corporate clients) in free format.
Terms of account activation (approximate)
3-4 weeks from the date of the bank's receipt of all the stated documents and information
Fees for account opening assistance