Offshore Bank Account Guidelines

Updated time: Dec 5, 2018 , 15:36 (UTC+08:00)

Our expert team provides you with quality consultancy and support on the account-opening procedure, including the following.

  • Personal and corporate documentation verification
  • Bank application completion and detailed instructions for signatures of relevant parties
  • Full application package dispatched to the chosen bank for approval
  • Collaborating and monitoring the account-opening process until successful account allocation

1.Set up your offshore bank account with our 4-step order here
2.Check the list for business-account opening here

Notes:

  • Our prices listed on this website are for assistance with 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 application is entirely at the bank's full authority and sole discretion. Kindly understand that our team cannot influence any further in this regard. Thus, your full co-operation from the start is requested to achieve a satisfactory result.
  • Submitted documents that are not in English must be accompanied by a certified translation.
  • To comply with our partner 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 USD/SGD 100,000 (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
Maybank Yes Yes Yes Yes USD/SGD 1,000 USD 299
United Overseas Bank Limited Co. Yes Yes Yes Yes USD/SGD 25,000 USD 299
Africa            
ABC Banking Coporation Yes No Yes No USD 5,000 USD 699
Standard Bank Mauritius Limited Yes Yes Yes No USD 50,000 USD 999
MauBank Limited Yes Yes Yes No 5,000 (GBP, USD, EUR, CHF, AUD or ZAR: 5,000) USD 1,200
Bank One Yes Yes Yes No USD 5,000 USD 1,200
Carribean            
Atlantic International Bank Yes Yes No No USD 1,000 USD 499
Caye International Bank Yes Yes No No USD 1,000 USD 499
Euro Pacific Bank Yes No Yes No USD 500 USD 499
Bank of Saint Lucia International (BOSLIL) Yes Yes No No USD 5,000 USD 499
Bank of Nevis International Yes Yes No No USD 10,000 USD 499
Europe            
CIM Bank Yes Yes No No USD/CHF 10,000 USD 499
Rietumu Bank Yes Yes Yes No USD 100,000 USD 499
Banque Heritage Yes No No Yes USD 500,000 USD 499
Bank of Cyprus Yes Yes No No USD 1,000 USD 499
Middle East            
Emerates Islamic Bank Yes Yes Yes Yes AED 10,000 USD 699
Oceania & Pacific Islands            
Pacific Private Bank Yes No No No USD 1,500 USD 499