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Bank Account Services
The requirements for banking systems are constantly tightening, thus, an automatic exchange of financial and tax information in several countries is being introduced. Regulators want to control all the cash flows of their citizens, that’s why the normative points for firms and documentation are also becoming tougher.
Our company offers fast and profitable offshore bank account opening service for your business. We have been working in this area for a long time and have a connection with many banking partners around the world.
Our company offers fast and profitable offshore bank account opening service for your business. We have been working in this area for a long time and have a connection with many banking partners around the world.
Corporate Accounts
Manage your business finances with ease and security.
International Transactions
Facilitate seamless global transactions with our expert services.
Consultation Services
Get expert advice on optimizing your financial operations.
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Discover the Advantages of Offshore Banking
Benefits of a Foreign Account
- Improved privacy mechanisms.
- Great investment opportunities.
- Reliability.
- Legal guarantees of funds return if the bank goes bankrupt.
- Minimization of political risks.
- Freedom in decisions regarding the use of funds.
- Absence or very low level of tax commissions.
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List of banks by country
An overview of banks across different countries
Country | Banks |
|---|---|
Austria | Euram Bank AG, Wiener Privatbank SE, Banque Cramer & Cie SA, Erste Bank AG, Valartis Bank AG, Deutsche Bank AG, Raiffeisen Bank International AG, Credit Suisse AG, Liechtensteinische Landesbank AG, LGT Bank Ltd, Kathrein Privatbank, Vorarlberger Landes und Hypothekenbank |
India | SBI |
Cyprus | RCB BANK LTD, Promsvyazbank - Cyprus, Piraeus Bank Ltd, Hellenic Bank, Eurobank Cyprus Ltd, Bank of Cyprus Plc, Alpha Bank Cyprus Ltd |
UK | The Royal Bank of Scotland Plc, Coutts International, Metro Bank PLC, HSBC Bank plc, Santander UK, EFG Private Bank, The Co-operative Bank, Barclays Bank PLC, Standard Chartered Bank, Lloyds Bank plc |
Korea | Korea Exchange Bank |
Andorra | MoraBanc, Andbank, Credit Andorra SA, Banca Privada d'Andorra |
Antigua and Barbuda | Trium Bank and Trust, Global Bank of Commerce, PKB Privatbank Limited, Global Bank of Commerce, Eastern Caribbean Amalgamated Bank |
Belize | Choice Bank Limited, Belize Bank International, Heritage International Bank, Caye International Bank Ltd, Atlantic International Bank Limited |
Bahamas | Bank of the Bahamas Limited |
Bulgaria | TBI Bank, UniCredit Bulbank |
Vanuatu | Vantu Bank, PACIFIC PRIVATE BANK |
Hong Kong | Wing Lung Bank, HSBC Bank (HK) PLC, Standard Chartered Bank Hong Kong |
Denmark | Saxo Bank A/S, Nordea Bank Danmark A/S |
China | Ping An Bank |
Germany | Fidor Bank AG, Deutsche Handelsbank, Wirecard Bank AG, SOFORT Bank, Varengold Bank AG, Net-m privatbank 1891 AG |
Hungary | MKB Bank, OTP Bank |
Cayman Islands | Caledonian Global Financial Services, ALTAJIR BANK |
BVI (British Virgin Islands) | VP Bank (BVI) Limited |
Curacao | SAI BANK |
Latvia | IB INVESTICIJUBANKA, AS DNB banka, Swedbank (Latvia) AS, Meridian Trade Bank, BlueOrange Bank, Rietumu Banka AS, AS NORVIK BANKA, Nordea Bank AB, Latvijas pasta banka — LPB, PrivatBank AS, AS Expobank, JSC Citadele banka, Danske Bank (Latvia) A/S, SEB banka |
Lithuania | Swedbank (Lithuania) AB |
Luxembourg | Banque Internationale a Luxembourg SA (BIL), Banque de Luxembourg |
Malta | Sparkasse Bank Malta, Banif Bank, Lombard Bank, Bank of Valletta |
UAE (United Arab Emirates) | Emirates NBD PJSC |
Liechtenstein | Verwaltungs-und Privat-Bank AG (VP Bank), Liechtensteinische Landesbank AG, Bendura Bank (Liechtenstein) AG, Bank Alpinum AG, UNION BANK AG, Bank Frick & Co. AG, Neue Bank (Liechtenstein) AG |
Mauritius | ABC Banking Corporation |
Monaco | Compagnie Monegasque de Banque |
Cook Islands | Capital Security Bank Ltd |
Portugal | Novo Banco SA |
Saint Kitts and Nevis | The Bank of Nevis International Limited, St. Kitts-Nevis-Anguilla National Bank Limited |
Singapore | Oversea-Chinese Banking Corp Ltd, Bank of Singapore LTD |
USA | TD Bank, Euro Pacific Capital, United Bank |
Poland | Bank Zachodni WBK, mBank, PKO Bank Polski |
Saint Vincent | B2B Bank Limited, Euro Pacific Bank Ltd, Loyal Bank Limited |
Saint Lucia | Hermes Bank |
Slovenia | Raiffeisen Banka d.d. |
Turkey | Aktif Bank |
Croatia | Primorska Banka d.d. |
Switzerland | Bank Julius Baer & Co Ltd, Coutts & Co Ltd, Dukascopy Bank SA, BSI SA, HSBC Private Bank (Suisse) SA, Lombard Odier & Cie, Union Bancaire Privee, UBP SA, BNP Paribas (Suisse) SA, Banque Heritage SA, Pictet & Cie, VP Bank (Schweiz) AG, BCGE — Banque Cantonale de Genève, Credit Agricole (Suisse) SA, Banque Genevoise de Gestion SA, AP Anlage & Privatbank AG, Falcon Private Bank AG, CIM Banque SA, CBH Compagnie Bancaire Helvetique SA, UBS AG |
Czech Republic | PPF Banka, Ceska Sporitelna, CSOB, Fio Banka |
Sweden | Skandinaviska Enskilda Banken AB (SEB) |
Estonia | AS SEB Pank, Versobank AS, Tallinn Business Bank, Danske Bank (Estonia) A/S, Swedbank (Estonia) AS |
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Types of bank accounts
Commercial Accounts
Commercial ones are suitable for operating enterprises that are engaged in business in an active mode. For example, they import or export goods, consult and conduct commercial activities via the Internet. For offshore companies, opening such accounts is a rather complicated issue: it is more difficult for banking institutions to receive income from them. Unlike private accounts, maintaining commercial accounts takes longer and requires hard work to comply with the law. At the same time, people who trade through offshores often want to receive minimal commissions for transactions, which is also not very beneficial for the bank.
Private Banking
Private banking with personal capital. They can be created by a company, but operations will be of a non-commercial type. That is, all funds will be credited to new account at once, and number of operations will be small. A credit card may be needed for personal expenses of cardholder. A private account targets a relationship with a manager on a one-to-one basis to get information about capital gains, asset protection, etc. You can also issue a numbered invoice. It is important that many banks are happy to offer owners of a private account to open a commercial one as an addition. By combining two types of deposits, businesspersons can achieve a better relationship with clients and offer additional services.
Offshore retail accounts
Offshore retail accounts including private ones with a smaller balance. It’s suitable, for example, if an entrepreneur just wants to get a feel for offshore, but is not going to carry out a large number of transactions or make large deposits. Opening retail banking is allowed for both an individual and a legal entity.
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•How to open offshore bank account online?
To do this, you need to contact a bank representative and also prepare the required documents in their electronic form. Our experts offer quality offshore bank account opening services remotely and with full professional support.
•What is offshore banking services?
This is banking in offshore banking institutions. They are popular due to low tax fees, enhanced system of reliability and confidentiality, and improved security measures. Our company is ready to offer you the best offshore account opening services.
•Which banks offer offshore accounts?
The most popular jurisdictions in which banking institutions allow you to open an account are Cyprus, Latvia, Hungary, Switzerland, Montenegro and some others. Our specialists are ready to offer you high-quality offshore account opening service and full professional support.
•How do I open an offshore bank account?
To do this, it is necessary to collect the appropriate package of necessary documents, the list of which may vary depending on the jurisdiction and individual needs of the client. Our company offers offshore bank account opening service, guaranteeing the fastest and highest quality results.
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."