Open Your Corporate Bank Account
Top quality bank account services at your fingertips.
We offer the following bank account services:
- Corporate bank accounts
- Personal bank accounts
- Remote application process
Why bank account?
This is a corporate bank account for your offshore or free zone company opened in another jurisdiction to facilitate banking transactions.
You may decide to have your corporate bank account in a different jurisdiction for commercial and practical reasons.
We have built a strong network and relationships with major banks in offshore jurisdictions around the world.
Our team has a specialized knowledge of these offshore jurisdictions and work very closely with the relationship managers at the respective banks.
Benefits of offshore bank account
Ease of doing business
Best known offshore jurisdictions around the world
Quick and secure banking transactions with low transaction fee
Multiple currencies
SWIFT/BIC, IBAN/SEPA
Debit/credit cards and cheque books
Letters of credit
Foreign Exchange and commodities trading supported
Features
Remote application
There is no requirement for the applicant to visit the relevant offshore jurisdiction to open the corporate bank account. The application can be submitted from your home of office. All documents required by the bank can be certified by us.
Our specialists will review your documents before they are presented to the bank.
Timeframe
The timeframe for opening the bank account may vary from one bank to the other depending on meeting the compliance requirements. If all required documents submitted to the bank are accepted without any additional requirements, the bank account can be opened in 10-15 working days.
Your bank account is usually ready in 10 working days, depending on your chosen bank.
How to Open Bank Account
Step 1
Select your bank and order
Select your preferred bank and submit our online application to get started.
Step 2
Account application submitted
We submit your account application along with the required documents to the bank.
Step 3
Finalize process
The relevant bank may meet you through video/conference call to finalize your application.
Step 4
Bank account opened
Your bank account is opened and is ready for you to carry out transactions.
Bank account requirements
1. Documents of company
- Certificate of incorporation (or equivalent document).
- Memorandum and articles of association.
- Share certificates.
- Certificate of incumbency or certificate of good standing (in case company is more than 1 year old).
- Shareholder structure (up to the ultimate beneficial owners).
2. Documents of each director, shareholder, secretary, authorized signatory and ultimate beneficial owner
- Valid passport (with signature page and signatures match in the application form).
- Utility bill or bank statement stating address (dated within last 3 months).
- Bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).
- Personal CV.
3. Documents of each corporate (legal entity) shareholder (if applicable)
- Legal entity documents (certificate of incorporation, memorandum and articles of association).
- Corporate register (including the register of shareholders, directors and secretary).
- Corporate structure.
- Certificate of good standing or certificate of incumbency.
4. Business evidence (at the request of the bank)
- Invoices, contracts, agreements of your existing company.
- Names of at least 3 clients and suppliers each.
- Documents that prove your qualifications in business scope.
Fees
We provide competitive pricing for opening bank accounts in major offshore jurisdictions.
All Jurisdictions
We provide professional assistance for opening bank accounts in major offshore jurisdictions throughout the world. Here is the list of banks that we work closely to open accounts for our clients:
Asia Pacific
Hong Kong  | |
|---|---|
| Bank | HSBC Bank www.hsbc.com.hk |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 4 - 6 working days |
| Personal Visit | Required |
| Enquire Now | |
 | |
|---|---|
| Bank | ICICI Bank Hong Kong www.icicibank.hk |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 6 - 9 working days |
| Personal visit | Required |
| Enquire Now | |
 | |
|---|---|
| Bank | Hang Seng Bank www.hangseng.com |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 8 - 12 working days |
| Personal visit | Required |
| Enquire Now | |
 | |
|---|---|
| Bank | Standard Chartered Bank (Hong Kong) Limited www.sc.com/hk |
| Initial required deposit | HKD 50,000 |
| Timeframe (average) | 6 - 10 working days |
| Personal visit | Required plus applicant must be a HK resident or HK company |
| Enquire Now | |
 | |
|---|---|
| Bank | OCBC Wing Hang HK Bank www.ocbcwhhk.com |
| Initial required desposit | HKD 50,000 |
| Timeframe (average) | 6 - 10 working days |
| Personal visit | Required |
| Enquire Now | |
Singapore | |
|---|---|
| Bank | HSBC Singapore Ltd www.hsbc.com.sg |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 7 – 10 working days |
| Personal visit | Required plus SG resident or SG Company |
| Enquire Now | |
 | |
|---|---|
| Bank | DBS Bank Limited www.dbs.com.sg |
| Initial required deposit | USD/SGD 100,000 |
| Timeframe (average) | 4 – 6 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | OCBC Bank www.ocbc.com |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 4 - 6 days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Standard Chartered Bank Limited www.sc.com/sg |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 6 – 8 working days |
| Personal visit | Required plus SG resident or SG Company |
| Enquire Now | |
 | |
|---|---|
| Bank | Maybank http://info.maybank2u.com.sg |
| Initial required deposit | USD/SGD 1,000 |
| Timeframe (average) | 9 – 13 working days |
| Personal visit | Required |
| Enquire Now | |
 | |
|---|---|
| Bank | United Overseas Bank Limited Co. www.uobgroup.com |
| Initial required deposit | USD/SGD 25,000 |
| Timeframe (average) | 10 – 12 working days |
| Personal visit | Required |
| Enquire Now | |
Vanuatu  | |
|---|---|
| Bank | Pacific Private Bank pacificprivatebank.com |
| Initial required deposit | USD 1,500 |
| Timeframe (average) | 15 - 20 working days |
| Personal visit | Not required |
| Enquire Now | |
Europe
Cyprus  | |
|---|---|
| Bank | Bank of Cyprus www.bankofcyprus.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 15 – 20 working days weeks |
| Personal visit | Required |
| Enquire Now | |
Latvia  | |
|---|---|
| Bank | Rietumu Bank www.rietumu.lv |
| Initial required deposit | EUR 100,000 |
| Timeframe (average) | 15 – 20 working days |
| Personal visit | Required |
| Enquire Now | |
Switzerland  | |
|---|---|
| Bank | CIM Banque www.cimbanque.com |
| Initial required deposit | CHF 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
 | |
|---|---|
| Bank | Banque Heritage Bank www.heritage.ch |
| Initial required deposit | USD 500,000 |
| Timeframe (average) | 15 – 20 working days |
| Personal visit | Required |
| Enquire Now | |
America - Caribbean
Belize  | |
|---|---|
| Bank | Belize Bank International www.belizebankinternational.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
 | |
|---|---|
| Bank | Atlantic International Bank Limited www.atlanticibl.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Remote application | Yes |
| Enquire Now | |
 | |
|---|---|
| Bank | Caye International Bank www.cayebank.bz |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Puerto Rico  | |
|---|---|
| Bank | Euro Pacific Bank www.europacbank.com |
| Initial Deposit | USD 500 |
| Average Time | 5 – 10 working days |
| Personal visit | Not required |
| Enquire Now | |
Saint Kitts and Nevis  | |
|---|---|
| Bank | Bank of Nevis International www.boniltd.com |
| Initial required deposit | USD 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Saint Lucia  | |
|---|---|
| Bank | Bank of Saint Lucia International www.boslil.com |
| Initial required deposit | USD 5,000 |
| Timeframe | 10 - 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Middle East
United Arab Emirates (UAE)  | |
|---|---|
| Bank Name | Emirates NBD Bank www.emiratesnbd.com |
| Initial required deposit | AED 50,000 |
| Timeframe (average) | 5 – 10 working days |
| Personal visit | Required. Only opens accounts for LLCs and limited free zone companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | Emirates Islamic Bank www.emiratesislamic.ae |
| Initial required deposit | AED 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required |
| Enquire Now | |
 | |
|---|---|
| Bank | Mashreq Bank www.mashreqbank.com |
| Initial required deposit | AED 50,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | RAKBANK www.rakbank.ae |
| Initial required deposit | AED 25,000 Zero balance account available with AED 100 per month fee. |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | Dubai Islamic Bank www.dib.ae |
| Initial required deposit | AED 500,000 |
| Timeframe (average) | 25 – 25 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | Ajman Bank www.ajmanbank.ae |
| Initial required deposit | AED 23,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | First Abu Dhabi Bank www.bankfab.ae |
| Initial required deposit | AED 25,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
 | |
|---|---|
| Bank | ADIB www.adib.ae |
| Initial required deposit | AED 25,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
Africa
Mauritius  | |
|---|---|
| Bank Name | MauBank Ltd www.maubank.mu/en |
| Initial required Deposit | USD 5,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
 | |
|---|---|
| Bank | Bank One https://bankone.mu |
| Initial required deposit | USD 10,000 |
| Timeframe | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Asia Pacific
Here is the list of major banks we work with in Asia Pacific region: | |
|---|---|
| Bank | HSBC Bank www.hsbc.com.hk |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 4 - 6 working days |
| Personal Visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | ICICI Bank Hong Kong www.icicibank.hk |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 6 - 9 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Hang Seng Bank www.hangseng.com |
| Initial required deposit | HKD 10,000 |
| Timeframe (average) | 8 - 12 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Standard Chartered Bank (Hong Kong) Limited www.sc.com/hk |
| Initial required deposit | HKD 50,000 |
| Timeframe (average) | 6 - 10 working days |
| Personal visit | Required plus applicant must be a HK resident or HK company |
| Enquire Now | |
| |
|---|---|
| Bank | OCBC Wing Hang HK Bank www.ocbcwhhk.com |
| Initial required desposit | HKD 50,000 |
| Timeframe (average) | 6 - 10 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | HSBC Singapore Ltd www.hsbc.com.sg |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 7 – 10 working days |
| Personal visit | Required plus SG resident or SG Company |
| Enquire Now | |
| |
|---|---|
| Bank | DBS Bank Limited www.dbs.com.sg |
| Initial required deposit | USD/SGD 100,000 |
| Timeframe (average) | 4 – 6 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | OCBC Bank www.ocbc.com |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 4 - 6 days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Standard Chartered Bank Limited www.sc.com/sg |
| Initial required deposit | SGD 30,000 |
| Timeframe (average) | 6 – 8 working days |
| Personal visit | Required plus SG resident or SG Company |
| Enquire Now | |
| |
|---|---|
| Bank | Maybank http://info.maybank2u.com.sg |
| Initial required deposit | USD/SGD 1,000 |
| Timeframe (average) | 9 – 13 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | United Overseas Bank Limited Co. www.uobgroup.com |
| Initial required deposit | USD/SGD 25,000 |
| Timeframe (average) | 10 – 12 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Pacific Private Bank pacificprivatebank.com |
| Initial required deposit | USD 1,500 |
| Timeframe (average) | 15 - 20 working days |
| Personal visit | Not required |
| Enquire Now | |
Europe
See below the list of banks that we work with in Europe: | |
|---|---|
| Bank | Bank of Cyprus www.bankofcyprus.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 15 – 20 working days weeks |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Rietumu Bank www.rietumu.lv |
| Initial required deposit | EUR 100,000 |
| Timeframe (average) | 15 – 20 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | CIM Banque www.cimbanque.com |
| Initial required deposit | CHF 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Banque Heritage Bank www.heritage.ch |
| Initial required deposit | USD 500,000 |
| Timeframe (average) | 15 – 20 working days |
| Personal visit | Required |
| Enquire Now | |
America - Caribbean
We have strong relationships with the following banks in the America - Caribbean region: | |
|---|---|
| Bank | Belize Bank International www.belizebankinternational.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Atlantic International Bank Limited www.atlanticibl.com |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Remote application | Yes |
| Enquire Now | |
| |
|---|---|
| Bank | Caye International Bank www.cayebank.bz |
| Initial required deposit | USD 1,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Euro Pacific Bank www.europacbank.com |
| Initial Deposit | USD 500 |
| Average Time | 5 – 10 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Bank of Nevis International www.boniltd.com |
| Initial required deposit | USD 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Bank of Saint Lucia International www.boslil.com |
| Initial required deposit | USD 5,000 |
| Timeframe | 10 - 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Middle East
Choose from the list of banks in the Middle East to open your bank account: | |
|---|---|
| Bank Name | Emirates NBD Bank www.emiratesnbd.com |
| Initial required deposit | AED 50,000 |
| Timeframe (average) | 5 – 10 working days |
| Personal visit | Required. Only opens accounts for LLCs and limited free zone companies. |
| Enquire Now | |
| |
|---|---|
| Bank | Emirates Islamic Bank www.emiratesislamic.ae |
| Initial required deposit | AED 10,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required |
| Enquire Now | |
| |
|---|---|
| Bank | Mashreq Bank www.mashreqbank.com |
| Initial required deposit | AED 50,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
| |
|---|---|
| Bank | RAKBANK www.rakbank.ae |
| Initial required deposit | AED 25,000 Zero balance account available with AED 100 per month fee. |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
| |
|---|---|
| Bank | Dubai Islamic Bank www.dib.ae |
| Initial required deposit | AED 500,000 |
| Timeframe (average) | 25 – 25 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
| |
|---|---|
| Bank | Ajman Bank www.ajmanbank.ae |
| Initial required deposit | AED 23,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
| |
|---|---|
| Bank | First Abu Dhabi Bank www.bankfab.ae |
| Initial required deposit | AED 25,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
| |
|---|---|
| Bank | ADIB www.adib.ae |
| Initial required deposit | AED 25,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Required. Opens accounts for mainland, free zone and offshore companies. |
| Enquire Now | |
Africa
Here are the banks that we strong relationships in Africa region: | |
|---|---|
| Bank Name | MauBank Ltd www.maubank.mu/en |
| Initial required Deposit | USD 5,000 |
| Timeframe (average) | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
| |
|---|---|
| Bank | Bank One https://bankone.mu |
| Initial required deposit | USD 10,000 |
| Timeframe | 10 – 15 working days |
| Personal visit | Not required |
| Enquire Now | |
Government Departments
We can help you with the processes in the following government departments.
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