Unlock the Power of Foreign Accounts Opening

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.

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• Why open an offshore bank account?
• Open offshore bank account

Yes. Swiss banks allow foreign individuals and non-resident companies to open bank accounts remotely, provided they meet all regulatory and compliance requirements. The process is well-structured and designed to accommodate international clients who need asset protection, multi-currency banking, or investment solutions.

Requirements for opening a Swiss Bank Account from abroad:

• Proof of identity – Valid passport / national ID
• Proof of address – Utility bill, bank statement, or official correspondence
• Source of funds – Income verification, business papers or proof of investment
• Tax compliance – FATCA (for U.S. persons) and CRS declarations
• Due diligence – Background checks and potential video identification
• Minimum deposit – Basic accounts may start from CHF 10,000, while private banking often requires CHF 250,000+.

Some banks may require notarized documents or an in-person visit, but many leading institutions now offer remote onboarding through secure digital verification processes.

But, some Tier-1 banks (like UBS or Julius Baer) may still require a relationship manager meeting or certified onboarding via a partner.

Applicants from high-risk jurisdictions or using complex structures may face enhanced due diligence or rejection.

Types of Accounts Available:

• Private personal accounts – For savings, wealth protection, or global transfers
• Investment and wealth management accounts – For portfolio diversification
• Corporate accounts – For international business operations or holding companies
• Multi-currency accounts – Convenient for global banking and foreign exchange

Offshore Company Corp specializes in assisting international clients to open Swiss bank accounts efficiently and in full compliance. Whether you’re an entrepreneur, investor, or corporation, we handle the entire process securely and professionally.

Learn more: Swiss Bank Account for Non-Residents

Yes, it is generally possible for a BVI (British Virgin Islands) company to open a bank account in the UK. However, the specific requirements for opening a bank account in the UK may vary depending on the bank and the type of account being opened. Some common requirements for opening a bank account in the UK include providing proof of identity and address for the company's directors and shareholders, as well as providing documentation related to the company's business activities and financial history.

In addition to these requirements, banks in the UK may also require that the BVI company provide proof of incorporation, a business plan, and other documents as needed. It is generally a good idea to contact the bank directly to determine the specific requirements for opening a bank account, as these requirements can vary from bank to bank and may change over time. In some cases, it may also be helpful to work with a local representative or corporate service provider who can assist with the process of opening a bank account in the UK.

BVI (British Virgin Islands) companies are generally not required to obtain a tax number or pay taxes on their business income in the British Virgin Islands. The British Virgin Islands has a territorial tax system, which means that taxes are only levied on income that is earned within the territory. As a result, BVI companies are generally not required to pay taxes on income that is earned outside of the British Virgin Islands.

However, it is important to note that this does not necessarily mean that BVI companies are not subject to taxes in other countries. Many countries have tax laws that apply to foreign businesses that operate within their borders or that derive income from their markets. As a result, it is possible that a BVI company may be required to pay taxes in other countries where it does business, depending on the specific tax laws of those countries.

It is a good idea for BVI companies to carefully review the tax laws of any country in which they do business and to seek advice from a tax professional if necessary to ensure that they are in compliance with all applicable tax requirements.

Yes, it is generally possible for a BVI (British Virgin Islands) company to open a bank account in Singapore. However, the specific requirements for opening a bank account in Singapore may vary depending on the bank and the type of account being opened. Some common requirements for opening a bank account in Singapore include providing proof of identity and address for the company's directors and shareholders, as well as providing documentation related to the company's business activities and financial history. In addition to these requirements, banks in Singapore may also require that the BVI company provide proof of incorporation, a business plan, and other documents as needed.

It is generally a good idea to contact the bank directly to determine the specific requirements for opening a bank account, as these requirements can vary from bank to bank and may change over time. In some cases, it may also be helpful to work with a local representative or corporate service provider who can assist with the process of opening a bank account in Singapore.

A beneficial owner of a BVI (British Virgin Islands) company is an individual or entity that ultimately owns or controls the company, either directly or indirectly, through a chain of ownership or by other means. In the context of a BVI company, the beneficial owner is typically the person or entity that ultimately benefits from the company's profits or assets, even if they do not have legal ownership of the company.

In some cases, the beneficial owner of a BVI company may be the same as the legal owner, such as when an individual or entity directly owns shares in the company. However, in other cases, the beneficial owner may be different from the legal owner, such as when the company's ownership is structured through a series of intermediaries or trusts.

It is important to identify the beneficial owner of a BVI company because this information can be used to help understand the ownership and control structure of the company, and may be required for regulatory or compliance purposes. In some cases, BVI companies may be required to disclose information about their beneficial owners to authorities or other third parties, such as banks or financial institutions.

Yes, it is generally possible for a BVI (British Virgin Islands) company to open a bank account in Hong Kong. However, the specific requirements for opening a bank account in Hong Kong may vary depending on the bank and the type of account being opened. Some common requirements for opening a bank account in Hong Kong include providing proof of identity and address for the company's directors and shareholders, as well as providing documentation related to the company's business activities and financial history.

In addition to these requirements, banks in Hong Kong may also require that the BVI company provide proof of incorporation, a business plan, and other documents as needed. It is generally a good idea to contact the bank directly to determine the specific requirements for opening a bank account, as these requirements can vary from bank to bank and may change over time. In some cases, it may also be helpful to work with a local representative or corporate service provider who can assist with the process of opening a bank account in Hong Kong.

This is a must. Most banks require the company KYC documents to have a certain degree of legal notary as eligibility.