Account Opening Consultancy
Facilities Available:
– Multi-currency accounts
– E-banking (Mobile/Internet Banking)
– Credit card and debit card
– Global standard secured banking system
– International Payments
Advantages of foreign account
International business friendly
Reputable banks in many continents
Fast, easy and convenient international payments
Supports multiple currencies, including: USD, EUR, GBP, HKD, SGD, AUD, CHF etc
Supports SWIFT/BIC, IBAN/SEPA
Supports debit/credit cards and cheque books in your business/personal name
Letters of credit (L/C)
Favorable transaction fees for inward and outward transactions
Support trading account for Foreign Exchange, Commodities trading
Convenience for wealth management and asset protection
Foreign Account Opening Consultancy – Our values
It is a foreign account that is situated in another country. Foreign exchange transactions are simple.
It often makes sense to set up this account in a different jurisdiction than where your offshore company is located.
Over the years, we have established a wide network with renowned international banks in advantageous offshore jurisdictions all over the world.
Account Opening Consultancy is offered in many well-known jurisdictions by our specialised staff.
Leave us your contact and we will get back to you the soonest!
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Apply for an Offshore Bank Account
Apply Online
Time and money saving: Especially for those with complex corporate structures or those who favour employing nominee structures.
Apply online: Provide the necessary supporting documentation in accordance with your preferred bank’s requirements.
Exceptional assistance: Our team of banking experts will review, comment on, and help you with the documentation.
Depending on the bank you choose, your bank account is normally ready in 10 working days.
Apply Offline
All relevant parties must schedule an appointment to sign the application and undergo a “know your client” check (this requirement typically applies to banks in Singapore and Hong Kong).
With little doubt, the extensive range of services offered by the banks in Singapore and Hong Kong with which we have strong relationships will fulfil your needs.
Before the interview, our hardworking bank team will assist you in putting together a respectable portfolio.
Our Partner Banks
FAQs
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Do I have to physically visit the bank to open an account?
A personal visit is required in order to open bank accounts in Singapore and Hong Kong.
For other countries, like Switzerland, Mauritius, St. Vincent, and others, you can leave the majority of the job to our qualified team and profit from remote application. With a few exceptions, the entire process can be performed online and by courier.
Even better, if you want, a personalized in-person appointment with our affiliated bank account manager can be arranged.
No. If you select the option to open a bank account, we will, in close consultation with you, select the bank from our network of premier banks that best meets your needs.
Depending on how comfortable they are with the nature of your business and the personal information you submitted, the bank will then decide whether the account can be opened.
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.
Must I wait until my offshore company’s setup is complete before opening a bank account for it?
This is a must. Most banks require the company KYC documents to have a certain degree of legal notary as eligibility.
How long does it take the bank to open a bank account for a business?
The bank will do a compliance check after receiving all necessary documents.
Depending on the bank of your choice, the bank account can often be approved and active in 7 working days.
With my business bank account, will I receive a credit card and an ATM (debit) card?
Depending. This is subjected to bank service.
Why open an offshore bank account for company?
Open an offshore bank account for your firm to expand your business because it offers a higher level of independence, security, and profitability.
Bank confidentiality is guaranteed by many offshore nations. In some jurisdictions, bank employees are prohibited from disclosing any information about a bank account or its owner due to the country’s tight bank secrecy regulations. The degree of currency control in offshore nations is much less strict than it is in high-tax nations.
Additionally, offshore bank accounts might escape the expensive service fees that have become commonplace in domestic banking. Interest rates from offshore banks are typically highly appealing. Due to the fact that all purchases are deducted from the offshore bank account, offshore credit and debit cards offer a certain level of privacy.
However, some offshore banks are more financially sound and efficiently run than even the biggest domestic banks. The reason for this is because an offshore bank is required to keep a higher ratio of liquid assets to total debt.
For the aforementioned reasons, operating a bank account in an offshore jurisdiction could make sense because it protects your money from domestic fiscal authorities, creditors, rivals, ex-spouses, and other people who might try to take your money is safe.