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Advantages of offshore bank account

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Remote Application

Remote Application

Submit application online

Cost and time efficiency. Especially for those who prefer using nominee structure or have a complicated company structure.

Apply from home: submit supporting documents depending on the prerequisites of your chosen bank.

Quality support: our specialist banking-support team will review, advise on and support you with the paperwork.

Your bank account is usually ready in 10 working days, depending on your chosen bank.

Personal Visit

Personal Visit

The shareholder and director will visit the bank office for the meeting with the bank staff

An appointment for ‘know your client’ check and application signing by all related parties is required (normally applies for banks in Hong Kong, Singapore).

Undoubtedly, wide range of services in Hong Kong and Singapore Banks, which we have meaningful relationship with, will meet your expectations.

Our dedicated bank team will help you out with preparing a decent portfolio before the interview.

All Jurisdictions

Offshore Company Corp provides bank account opening support in many jurisdictions that are well known. Please see our offer reputable banks in favorable jurisdictions, or contact our relationship managers for tailored advice.

Asia Pacific

Hong Kong Hong Kong
HSBC Bank
Website www.hsbc.com.hk
Bank Name HSBC Bank
Initial Deposit HKD 10,000
Average Time 2 - 4 working days
Remarks Personal Visit
Service Fee US$ 299.00
ICICI Bank Hong Kong
Website www.icicibank.hk
Bank Name ICICI Bank Hong Kong
Initial Deposit HKD 10,000
Average Time 4 - 6 working days
Remarks Personal Visit
Service Fee US$ 299.00
Hang Seng Bank
Website www.hangseng.com
Bank Name Hang Seng Bank
Initial Deposit HKD 10,000
Average Time 4 - 8 working days
Remarks Personal Visit
Service Fee US$ 299.00
Standard Chartered Hong Kong Limited
Website www.sc.com/hk
Bank Name Standard Chartered Hong Kong Limited
Initial Deposit HKD 50,000
Average Time 4 - 6 working days
Remarks Personal Visit, HK resident OR HK company
Service Fee US$ 299.00
OCBC Wing Hang HK Bank
Website www.ocbcwhhk.com
Bank Name OCBC Wing Hang HK Bank
Initial Deposit HKD 50,000
Average Time 4 - 6 working days
Remarks Personal Visit
Service Fee US$ 299.00
Singapore Singapore
HSBC Singapore Ltd
Website www.hsbc.com.sg
Bank Name HSBC Singapore Ltd
Initial Deposit SGD 30,000
Average Time 5 - 7 days
Remarks Personal Visit, SG resident OR SG Company
Service Fee US$ 299.00
DBS Bank Limited
Website www.dbs.com.sg
Bank Name DBS Bank Limited
Initial Deposit USD/SGD 100,000
Average Time 2 - 4 days
Remarks Personal Visit
Service Fee US$ 299.00
OCBC Bank
Website www.ocbc.com
Bank Name OCBC Bank
Initial Deposit SGD 30,000
Average Time 2 - 4 days
Remarks Personal Visit
Service Fee US$ 299.00
Standard Chartered Bank Limited
Website www.sc.com/sg
Bank Name Standard Chartered Bank Limited
Initial Deposit SGD 30,000
Average Time 4 - 6 days
Remarks Personal Visit, SG resident OR SG Company
Service Fee US$ 299.00
Maybank
Website http://info.maybank2u.com.sg
Bank Name Maybank
Initial Deposit USD/SGD 1,000
Average Time Preliminary Review: 3-4 Working Days
Remarks Personal Visit
Service Fee US$ 299.00
United Overseas Bank Limited Co.
Website www.uobgroup.com
Bank Name United Overseas Bank Limited Co.
Initial Deposit USD/SGD 25,000
Average Time Preliminary Review: 3-4 Working Days
Remarks Personal Visit
Service Fee US$ 299.00
Vanuatu Vanuatu
Pacific Private Bank
Website https://pacificprivatebank.com
Bank Name Pacific Private Bank
Initial Deposit USD 1,500
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00

Europe

Cyprus Cyprus
Bank of Cyprus
Website www.bankofcyprus.com
Bank Name Bank of Cyprus
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 499.00
Latvia Latvia
Rietumu Bank
Website www.rietumu.lv
Bank Name Rietumu Bank
Initial Deposit 5000 EUR Monthly balance requirement: EUR 100,000
Average Time 1 - 2 weeks
Remarks Boutique Visit**
Service Fee US$ 499.00
Switzerland Switzerland
CIM Banque
Website www.cimbanque.com
Bank Name CIM Banque
Initial Deposit USD/CHF 10,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Banque Heritage Bank
Website www.heritage.ch
Bank Name Banque Heritage Bank
Initial Deposit USD 500,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 499.00

America - Caribbean

Belize Belize
Belize Bank International
Website www.belizebankinternational.com
Bank Name Belize Bank International
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Caye International Bank
Website www.cayebank.bz
Bank Name Caye International Bank
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Puerto Rico (U.S. territory) Puerto Rico (U.S. territory)
Euro Pacific Bank
Website www.europacbank.com
Bank Name Euro Pacific Bank
Initial Deposit USD 500
Average Time 4 - 7 days
Remarks Remote Application
Service Fee US$ 499.00
Saint Kitts and Nevis Saint Kitts and Nevis
Bank of Nevis International
Website http://boniltd.com
Bank Name Bank of Nevis International
Initial Deposit USD 10,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Saint Lucia Saint Lucia
Bank of Saint Lucia International
Website www.boslil.com
Bank Name Bank of Saint Lucia International
Initial Deposit US$ 5,000
Average Time 5 - 7 days
Remarks Remote Application
Service Fee US$ 499.00

Middle East

United Arab Emirates (UAE) United Arab Emirates (UAE)
Emirates NBD Bank
Website www.emiratesnbd.com
Bank Name Emirates NBD Bank
Initial Deposit AED 50,000
Average Time 3 - 7 days
Remarks Personal Visit Emirates NBD Bank only support ICC/FTZ/FZ company in UAE/RAK
Service Fee US$ 499.00
Emirates Islamic Bank
Website www.emiratesislamic.ae
Bank Name Emirates Islamic Bank
Initial Deposit AED 10,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 699.00

Africa

Mauritius Mauritius
Standard Bank Mauritius Limited
Website www.standardbank.mu
Bank Name Standard Bank Mauritius Limited
Initial Deposit Monthly balance requirement: USD 50,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 999.00
MauBank Ltd
Website www.maubank.mu/en
Bank Name MauBank Ltd
Initial Deposit 5,000 (GBP, USD, EUR, CHF, AUD or ZAR: 5,000)
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 1,200.00
Bank One
Website https://bankone.mu
Bank Name Bank One
Initial Deposit USD 5,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 1,200.00

Asia Pacific

See more jurisdiction and the bank we offer in the Asia Pacific for your bank account Choose and open your bank account now, our customer relationship managers are here to support you.

Hong Kong Hong Kong
HSBC Bank
Website www.hsbc.com.hk
Bank Name HSBC Bank
Initial Deposit HKD 10,000
Average Time 2 - 4 working days
Remarks Personal Visit
Service Fee US$ 299.00
ICICI Bank Hong Kong
Website www.icicibank.hk
Bank Name ICICI Bank Hong Kong
Initial Deposit HKD 10,000
Average Time 4 - 6 working days
Remarks Personal Visit
Service Fee US$ 299.00
Hang Seng Bank
Website www.hangseng.com
Bank Name Hang Seng Bank
Initial Deposit HKD 10,000
Average Time 4 - 8 working days
Remarks Personal Visit
Service Fee US$ 299.00
Standard Chartered Hong Kong Limited
Website www.sc.com/hk
Bank Name Standard Chartered Hong Kong Limited
Initial Deposit HKD 50,000
Average Time 4 - 6 working days
Remarks Personal Visit, HK resident OR HK company
Service Fee US$ 299.00
OCBC Wing Hang HK Bank
Website www.ocbcwhhk.com
Bank Name OCBC Wing Hang HK Bank
Initial Deposit HKD 50,000
Average Time 4 - 6 working days
Remarks Personal Visit
Service Fee US$ 299.00
Singapore Singapore
HSBC Singapore Ltd
Website www.hsbc.com.sg
Bank Name HSBC Singapore Ltd
Initial Deposit SGD 30,000
Average Time 5 - 7 days
Remarks Personal Visit, SG resident OR SG Company
Service Fee US$ 299.00
DBS Bank Limited
Website www.dbs.com.sg
Bank Name DBS Bank Limited
Initial Deposit USD/SGD 100,000
Average Time 2 - 4 days
Remarks Personal Visit
Service Fee US$ 299.00
OCBC Bank
Website www.ocbc.com
Bank Name OCBC Bank
Initial Deposit SGD 30,000
Average Time 2 - 4 days
Remarks Personal Visit
Service Fee US$ 299.00
Standard Chartered Bank Limited
Website www.sc.com/sg
Bank Name Standard Chartered Bank Limited
Initial Deposit SGD 30,000
Average Time 4 - 6 days
Remarks Personal Visit, SG resident OR SG Company
Service Fee US$ 299.00
Maybank
Website http://info.maybank2u.com.sg
Bank Name Maybank
Initial Deposit USD/SGD 1,000
Average Time Preliminary Review: 3-4 Working Days
Remarks Personal Visit
Service Fee US$ 299.00
United Overseas Bank Limited Co.
Website www.uobgroup.com
Bank Name United Overseas Bank Limited Co.
Initial Deposit USD/SGD 25,000
Average Time Preliminary Review: 3-4 Working Days
Remarks Personal Visit
Service Fee US$ 299.00
Vanuatu Vanuatu
Pacific Private Bank
Website https://pacificprivatebank.com
Bank Name Pacific Private Bank
Initial Deposit USD 1,500
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00

Europe

See more jurisdiction and the bank we offer in the Europe for your bank account Choose and open your bank account now, our customer relationship managers are here to support you.

Cyprus Cyprus
Bank of Cyprus
Website www.bankofcyprus.com
Bank Name Bank of Cyprus
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 499.00
Latvia Latvia
Rietumu Bank
Website www.rietumu.lv
Bank Name Rietumu Bank
Initial Deposit 5000 EUR Monthly balance requirement: EUR 100,000
Average Time 1 - 2 weeks
Remarks Boutique Visit**
Service Fee US$ 499.00
Switzerland Switzerland
CIM Banque
Website www.cimbanque.com
Bank Name CIM Banque
Initial Deposit USD/CHF 10,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Banque Heritage Bank
Website www.heritage.ch
Bank Name Banque Heritage Bank
Initial Deposit USD 500,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 499.00

America - Caribbean

See more jurisdiction and the bank we offer in the America - Caribbean for your bank account Choose and open your bank account now, our customer relationship managers are here to support you.

Belize Belize
Belize Bank International
Website www.belizebankinternational.com
Bank Name Belize Bank International
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Caye International Bank
Website www.cayebank.bz
Bank Name Caye International Bank
Initial Deposit USD 1,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Puerto Rico (U.S. territory) Puerto Rico (U.S. territory)
Euro Pacific Bank
Website www.europacbank.com
Bank Name Euro Pacific Bank
Initial Deposit USD 500
Average Time 4 - 7 days
Remarks Remote Application
Service Fee US$ 499.00
Saint Kitts and Nevis Saint Kitts and Nevis
Bank of Nevis International
Website http://boniltd.com
Bank Name Bank of Nevis International
Initial Deposit USD 10,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 499.00
Saint Lucia Saint Lucia
Bank of Saint Lucia International
Website www.boslil.com
Bank Name Bank of Saint Lucia International
Initial Deposit US$ 5,000
Average Time 5 - 7 days
Remarks Remote Application
Service Fee US$ 499.00

Middle East

See more jurisdiction and the bank we offer in the Middle East for your bank account Choose and open your bank account now, our customer relationship managers are here to support you.

United Arab Emirates (UAE) United Arab Emirates (UAE)
Emirates NBD Bank
Website www.emiratesnbd.com
Bank Name Emirates NBD Bank
Initial Deposit AED 50,000
Average Time 3 - 7 days
Remarks Personal Visit Emirates NBD Bank only support ICC/FTZ/FZ company in UAE/RAK
Service Fee US$ 499.00
Emirates Islamic Bank
Website www.emiratesislamic.ae
Bank Name Emirates Islamic Bank
Initial Deposit AED 10,000
Average Time 1 - 2 weeks
Remarks Personal Visit
Service Fee US$ 699.00

Africa

See more jurisdiction and the bank we offer in the Africa for your bank account Choose and open your bank account now, our customer relationship managers are here to support you.

Mauritius Mauritius
Standard Bank Mauritius Limited
Website www.standardbank.mu
Bank Name Standard Bank Mauritius Limited
Initial Deposit Monthly balance requirement: USD 50,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 999.00
MauBank Ltd
Website www.maubank.mu/en
Bank Name MauBank Ltd
Initial Deposit 5,000 (GBP, USD, EUR, CHF, AUD or ZAR: 5,000)
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 1,200.00
Bank One
Website https://bankone.mu
Bank Name Bank One
Initial Deposit USD 5,000
Average Time 1 - 2 weeks
Remarks Remote Application
Service Fee US$ 1,200.00
What Banking facilities are available?

What banking facilities are available?

  • Multi-currency accounts
  • E-banking (Mobile/Internet Banking)
  • Trading account (Stock, bonds, Forex ... support)
  • Credit card and debit card
  • Dedicated client support
  • Global standard secured banking system
  • International Payments

Our network partner reputation banks

HSBC Hong Kong
Bank of China
OCBC Wing Hang Bank Limited
CIM Banque
Bank One
Emirates NBD Bank
Standard Chartered Bank (Hong Kong) Limited
DBS Bank Limited (SG)

Open Bank Account Fee

From

US$ 299 Open Bank Account Fee
  • Easy process
  • Our dedicated manager support
  • Provides maximum confidentiality
  • Support over 25 countries/jurisdictions
  • Just Order, We Do All For You
Merchant Account Online Services

Merchant Account Online Services

Nowadays, Offshore Customers don’t have many banking options. One option is to pursue high-risk merchant accounts that require a great deal of paperwork and higher fees or to incorporate in a “first world” jurisdiction, though it’s likely subject to higher expenditures.

This problem will be no more as Offshore Company Corp provides a complete suite granting access to financial services creates opportunity and provides a full range of

  • Payment Gateway,
  • Risk Management, Risk Avoidance
  • Services for card transactions
  • Alternative Payment methods

We are dedicated to serve and empower businesses to join and thrive in the international economy by the most reliable Merchant Account from international organizations: World Payment Corp, Stripe, Paypal, 2Checkout, etc.

FAQs

FAQs

1. Do I need to come to the bank in person to open an account?

To open bank accounts in Hong Kong and Singapore, personal visit is a must. 

However, for other jurisdictions, such as Switzerland, Mauritius, St Vincent etc, you can leave most of the work to our expert team and enjoy the benefit of remote application. The whole procedure can be completed online and via courier (apart from a few exceptions). Better yet, a customised personal meeting with our partnered Bank Account Manager can be arranged if you wish.

2. Must I wait for the whole completion of setting up my offshore company before opening a bank account for my company?
This is a must. Most banks require the company KYC documents to have a certain degree of legal notary as eligibility.
3. Does setting up an offshore company mean that a bank account will automatically be opened for the company?

No. If you tick the bank account opening option, we shall-in close collaboration with yourself-choose the bank which most suits your needs from among our network of prime banks. The bank will then decide if the account can be opened, depending on how comfortable they are with the nature of your business and the personal information provided by you.

4. How long does the bank complete the process of bank account opening for a company?
After submitting all required documents to the bank, the bank will conduct a compliance check. Generally, the bank account can be approved and activated in 7 working days, depending on your bank of choice.
5. In which countries can you open a bank account for my company?

We can support you to open bank accounts in Hong Kong, Singapore, Switzerland, Mauritius, St. Vincent and the Grenadines and Latvia.

6. Can I get a credit card and a ATM (debit) card with my corporate account?
Depending. This is subjected to bank service.

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Partnership & Intermediaries

Partnership & Intermediaries

Referral Program

  • Become our referer in 3 simple steps and earn up to 12% commission on every client you introduce to us.
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Partnership Program

We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.

Jurisdiction Update

About us

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