Offshore Bank Account Guidelines

Updated time: Sep 9, 2017 , 12:41 (UTC+08:00)

Our expert team provides you quality consultancy and support on bank accounts opening procedure including:

  • Personal & corporate documentation verfication
  • Bank application completion and detailed instructions for revelant signatures of related parties
  • Full application package dispatching to the ordered bank for approval.
  • Collaborating and monitoring the account opening correspondent process until successful account allocation.

1. Set up your offshore bank account with our 4 step order here

2. Check list for business account opening here

Please notes:

  • Our listed prices on this website are for the assistance of bank account opening. They are professional fees only and do not cover any bank charges or commissions for account maintenance or transactions.
  • The final decision of the account allocation is entirely at the bank's full authority and sole discretion. Kindly understand that our team cannot influent any further in this regard. Thus, your full cooperation from the start is requested to achieve satisifaction result.
  • Submitted documents that are not in English must be accompanied by a certified translation.
  • Complying to our partnered banks' policies, we cannot assist businesses with activities in this list here

3. Bank Comparison Chart

  Online Banking Credit Card Debit Card Personal Visit Initial Deposit Service Fee
Asia            
HSBC Hong Kong Yes Yes Yes Yes HKD 10,000 USD 299
OCBC Wing Hang Bank Limited Yes Yes Yes Yes HKD 50,000 USD 299
Hang Seng Bank Yes Yes Yes Yes HKD 10,000 USD 299
Standard Chartered Bank (Hong Kong) Limited Yes Yes Yes Yes HKD 50,000 USD 299
ICICI Bank Hong Kong Yes Yes Yes Yes HKD 10,000 USD 299
DBS Bank Limited (Singapore) Yes Yes Yes Yes SGD 3,000 (Basic) USD 299
DBS Bank Limited (Singapore) Yes Yes Yes Yes SGD 50,000 (VIP) USD 299
OCBC bank Singapore Yes Yes Yes Yes SGD 30,000 USD 299
HSBC Singapore Limited Yes Yes Yes Yes SGD 30,000 USD 299
Standard Chartered Bank (Singapore) Limited Yes Yes Yes Yes SGD 30,000 USD 299
Africa            
ABC Banking Coporation Yes No Yes No USD 1,000 USD 699
Standard Bank Mauritius Limited Yes Yes Yes No USD 50,000 USD 999
MauBank Limited Yes Yes Yes No USD 5,000 USD 899
Mauritius Commercial Bank Yes No Yes No USD 50,000 USD 699
Carribean            
Atlantic International Bank Yes Yes No No USD 1,000 USD 499
Choice Bank Yes No Yes No USD 50,000 USD 499
Euro Pacific Bank Yes No Yes No USD 500 USD 499
Loyal Bank Yes No Yes No USD 1,000 USD 499
Bank of Saint Lucia International (BOSLIL) Yes Yes No No No USD 499
Europe            
CIM Bank Yes Yes No No USD 20,000 USD 499
BlueOrange Bank Yes Yes Yes Yes No USD 499
Rietumu Bank Yes Yes Yes No USD 100,000 USD 499
Banque Heritage Yes No No No USD 500,000 USD 499
Bank of Cyprus Yes Yes No No USD 1,000 USD 499
RCB Bank Limited Yes No Yes Yes No (Basic) USD 499
RCB Bank Limited Yes No Yes Yes USD 50,000 (VIP) USD 499
Middle East            
RAK Bank Yes Yes Yes Yes AED 20,000 USD 699
Emerates Islamic Bank Yes Yes Yes Yes AED 10,000 USD 699
Oceania & Pacific Islands            
Vanuatu Yes No Yes No EUR 2,000 USD 699
Pacific Private Bank Yes No No No USD 1,500 USD 499