Open your offshore corporate bank account

Top quality offshore bank account services at your fingertips.

We offer the following bank account services:

  • Corporate bank accounts
  • Personal bank accounts
  • Remote application process
Dubai Consumer Rights
Credit Card Payments

Why offshore bank account?

global bank account service
This is a corporate bank account for your offshore or free zone company opened in another jurisdiction to facilitate banking transactions.
corporate bank account
You may decide to have your corporate bank account in a different jurisdiction for commercial and practical reasons.
network and relationships with major banks
We have built a strong network and relationships with major banks in offshore jurisdictions around the world.
our team
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 business
Ease of doing business
top banks
Best known offshore jurisdictions around the world
secure transaction
Quick and secure banking transactions with low transaction fee
Multiple currencies
Multiple currencies
swift
SWIFT/BIC, IBAN/SEPA
debit card
Debit/credit cards and cheque books
Letters of credit
Letters of credit
Foreign Exchange and commodities trading supported

Features

Remote application

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

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

select bank
Step 1

Select your bank and order

Select your preferred bank and submit our online application to get started.

submit documents to bank
Step 2

Account application submitted

We submit your account application along with the required documents to the bank.

finalize process
Step 3

Finalize process

The relevant bank may meet you through video/conference call to finalize your application.

bank account
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

HSBC Bank
BankHSBC Bank
www.hsbc.com.hk
Initial required depositHKD 10,000
Timeframe (average)4 - 6 working days
Personal VisitRequired
Our professional feeAED 2,999
Order Now
ICICI Bank Hong Kong
BankICICI Bank Hong Kong
www.icicibank.hk
Initial required depositHKD 10,000
Timeframe (average)6 - 9 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Hang Seng Bank
BankHang Seng Bank
www.hangseng.com
Initial required depositHKD 10,000
Timeframe (average)8 - 12 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Standard Chartered Hong Kong Limited
BankStandard Chartered Hong Kong Limited
www.sc.com/hk
Initial required depositHKD 50,000
Timeframe (average)6 - 10 working days
Personal visitRequired plus applicant must be a HK resident or HK company
Our professional feeAED 2,999
Order Now
OCBC Wing Hang HK Bank
BankOCBC Wing Hang HK Bank
www.ocbcwhhk.com
Initial required despositHKD 50,000
Timeframe (average)6 - 10 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
HSBC Singapore Ltd
BankHSBC Singapore Ltd
www.hsbc.com.sg
Initial required depositSGD 30,000
Timeframe (average)7 – 10 working days
Personal visitRequired plus SG resident or SG Company
Our professional feeAED 2,999
Order Now
DBS Bank Limited
BankDBS Bank Limited
www.dbs.com.sg
Initial required depositUSD/SGD 100,000
Timeframe (average)4 – 6 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
OCBC Bank
BankOCBC Bank
www.ocbc.com
Initial required depositSGD 30,000
Timeframe (average)4 - 6 days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Standard Chartered Bank
BankStandard Chartered Bank Limited
www.sc.com/sg
Initial required depositSGD 30,000
Timeframe (average)6 – 8 working days
Personal visitRequired plus SG resident or SG Company
Our professional feeAED 2,999
Order Now
Maybank
Bank Maybank
http://info.maybank2u.com.sg
Initial required depositUSD/SGD 1,000
Timeframe (average)9 – 13 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
United Overseas Bank Limited Co
BankUnited Overseas Bank Limited Co.
www.uobgroup.com
Initial required depositUSD/SGD 25,000
Timeframe (average)10 – 12 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Pacific Private Bank
BankPacific Private Bank
pacificprivatebank.com
Initial required depositUSD 1,500
Timeframe (average)15 - 20 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Europe

Bank of Cyprus
BankBank of Cyprus
www.bankofcyprus.com
Initial required depositUSD 1,000
Timeframe (average)15 – 20 working days weeks
Personal visitRequired
Our professional feeAED 3,999
Order Now
Rietumu Bank
BankRietumu Bank
www.rietumu.lv
Initial required depositEUR 100,000
Timeframe (average)15 – 20 working days
Personal visitRequired
Our professional feeAED 3,999
Order Now
CIM Banque
BankCIM Banque
www.cimbanque.com
Initial required depositCHF 10,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Banque Heritage Bank
BankBanque Heritage Bank
www.heritage.ch
Initial required depositUSD 500,000
Timeframe (average)15 – 20 working days
Personal visitRequired
Our professional feeAED 3,999
Order Now

America - Caribbean

Belize Bank International
BankBelize Bank International
www.belizebankinternational.com
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Atlantic International Bank
BankAtlantic International Bank Limited
www.atlanticibl.com
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Remote applicationYes
Our professional feeAED 3,999
Order Now
Caye International Bank
BankCaye International Bank
www.cayebank.bz
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Euro Pacific Bank
BankEuro Pacific Bank
www.europacbank.com
Initial DepositUSD 500
Average Time5 – 10 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank of Nevis International
BankBank of Nevis International
www.boniltd.com
Initial required depositUSD 10,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank of Saint Lucia International
BankBank of Saint Lucia International
www.boslil.com
Initial required depositUSD 5,000
Timeframe10 - 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Middle East

Emirates NBD Bank
Bank NameEmirates NBD Bank
www.emiratesnbd.com
Initial required depositAED 50,000
Timeframe (average)5 – 10 working days
Personal visitRequired. Only opens accounts for LLCs and limited free zone companies.
Our professional feeAED 2,999
Order Now
Emirates Islamic Bank
BankEmirates Islamic Bank
www.emiratesislamic.ae
Initial required depositAED 10,000
Timeframe (average)10 – 15 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now

Africa

Standard Bank Mauritius Limited
BankStandard Bank Mauritius Limited
www.standardbank.mu
Required depositUSD 50,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
MauBank Ltd
Bank NameMauBank Ltd
www.maubank.mu/en
Initial required DepositUSD 5,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank One
BankBank One
https://bankone.mu
Initial required depositUSD 10,000
Timeframe10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Asia Pacific

Here is the list of major banks we work with in Asia Pacific region:
HSBC Bank
BankHSBC Bank
www.hsbc.com.hk
Initial required depositHKD 10,000
Timeframe (average)4 - 6 working days
Personal VisitRequired
Our professional feeAED 2,999
Order Now
ICICI Bank Hong Kong
BankICICI Bank Hong Kong
www.icicibank.hk
Initial required depositHKD 10,000
Timeframe (average)6 - 9 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Hang Seng Bank
BankHang Seng Bank
www.hangseng.com
Initial required depositHKD 10,000
Timeframe (average)8 - 12 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Standard Chartered Hong Kong Limited
BankStandard Chartered Hong Kong Limited
www.sc.com/hk
Initial required depositHKD 50,000
Timeframe (average)6 - 10 working days
Personal visitRequired plus applicant must be a HK resident or HK company
Our professional feeAED 2,999
Order Now
OCBC Wing Hang HK Bank
BankOCBC Wing Hang HK Bank
www.ocbcwhhk.com
Initial required despositHKD 50,000
Timeframe (average)6 - 10 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
HSBC Singapore Ltd
BankHSBC Singapore Ltd
www.hsbc.com.sg
Initial required depositSGD 30,000
Timeframe (average)7 – 10 working days
Personal visitRequired plus SG resident or SG Company
Our professional feeAED 2,999
Order Now
DBS Bank Limited
BankDBS Bank Limited
www.dbs.com.sg
Initial required depositUSD/SGD 100,000
Timeframe (average)4 – 6 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
OCBC Bank
BankOCBC Bank
www.ocbc.com
Initial required depositSGD 30,000
Timeframe (average)4 - 6 days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Standard Chartered Bank
BankStandard Chartered Bank Limited
www.sc.com/sg
Initial required depositSGD 30,000
Timeframe (average)6 – 8 working days
Personal visitRequired plus SG resident or SG Company
Our professional feeAED 2,999
Order Now
Maybank
Bank Maybank
http://info.maybank2u.com.sg
Initial required depositUSD/SGD 1,000
Timeframe (average)9 – 13 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
United Overseas Bank Limited Co
BankUnited Overseas Bank Limited Co.
www.uobgroup.com
Initial required depositUSD/SGD 25,000
Timeframe (average)10 – 12 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now
Pacific Private Bank
BankPacific Private Bank
pacificprivatebank.com
Initial required depositUSD 1,500
Timeframe (average)15 - 20 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Europe

See below the list of banks that we work with in Europe:
Bank of Cyprus
BankBank of Cyprus
www.bankofcyprus.com
Initial required depositUSD 1,000
Timeframe (average)15 – 20 working days weeks
Personal visitRequired
Our professional feeAED 3,999
Order Now
Rietumu Bank
BankRietumu Bank
www.rietumu.lv
Initial required depositEUR 100,000
Timeframe (average)15 – 20 working days
Personal visitRequired
Our professional feeAED 3,999
Order Now
CIM Banque
BankCIM Banque
www.cimbanque.com
Initial required depositCHF 10,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Banque Heritage Bank
BankBanque Heritage Bank
www.heritage.ch
Initial required depositUSD 500,000
Timeframe (average)15 – 20 working days
Personal visitRequired
Our professional feeAED 3,999
Order Now

America - Caribbean

We have strong relationships with the following banks in the America - Caribbean region:
Belize Bank International
BankBelize Bank International
www.belizebankinternational.com
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Atlantic International Bank
BankAtlantic International Bank Limited
www.atlanticibl.com
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Remote applicationYes
Our professional feeAED 3,999
Order Now
Caye International Bank
BankCaye International Bank
www.cayebank.bz
Initial required depositUSD 1,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Euro Pacific Bank
BankEuro Pacific Bank
www.europacbank.com
Initial DepositUSD 500
Average Time5 – 10 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank of Nevis International
BankBank of Nevis International
www.boniltd.com
Initial required depositUSD 10,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank of Saint Lucia International
BankBank of Saint Lucia International
www.boslil.com
Initial required depositUSD 5,000
Timeframe10 - 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Middle East

Choose from the list of banks in the Middle East to open your bank account:
Emirates NBD Bank
Bank NameEmirates NBD Bank
www.emiratesnbd.com
Initial required depositAED 50,000
Timeframe (average)5 – 10 working days
Personal visitRequired. Only opens accounts for LLCs and limited free zone companies.
Our professional feeAED 2,999
Order Now
Emirates Islamic Bank
BankEmirates Islamic Bank
www.emiratesislamic.ae
Initial required depositAED 10,000
Timeframe (average)10 – 15 working days
Personal visitRequired
Our professional feeAED 2,999
Order Now

Africa

Here are the banks that we strong relationships in Africa region:
Standard Bank Mauritius Limited
BankStandard Bank Mauritius Limited
www.standardbank.mu
Required depositUSD 50,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
MauBank Ltd
Bank NameMauBank Ltd
www.maubank.mu/en
Initial required DepositUSD 5,000
Timeframe (average)10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now
Bank One
BankBank One
https://bankone.mu
Initial required depositUSD 10,000
Timeframe10 – 15 working days
Personal visitNot required
Our professional feeAED 3,999
Order Now

Government Departments

We can help you with the processes in the following government departments.

Dubai Economy Department
Dubai Courts
UAE Ministry of Economy
UAE Ministry of Labour
abu dhabi Judiciary department
RTA
Land Department
RERA
Ministry of Justice UAE
Ministry of Foreign Affairs UAE

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