Offshore Bank Account

A company is free to open a bank account anywhere subject to necessary due diligence. However, one should consider factors such as the bank's reputation, the political and economic stability of the country where the bank is based, available banking facilities, etc. With our many years of experience and expertise, we provide our clients with bank introduction and initiate the application for account opening. The final decision always lies with the bank alone.

Bank Account Packages

Country/Jurisdiction	Bank Name	Initial Minimum Deposit	Average Process Time	KYC
St.Kitts & Nevis	Bank of Nevis	$10,000	7-10 days
Cook Islands	Capital Security Bank	$20,000	5-7 days
Singapore	OCBC Bank	$10,000	14-20 days
Singapore	Citibank	S$50,000	12-15 days
Mauritius	Mauritius Commercial bank	Nil	10-15 days
Mauritius	State Bank of Mauritius	Nil	2-3 days
Mauritius	ABC Banking Corp	$5,000	5-7 days
Belize	Heritage International Bank	$3,000	15-20 days
Cyprus	Bank of Cyprus	EUR 1,000	15-20 days
Switzerland	CIM Bank	CHF 1,000	15-20 days	Remote

Bank Account Process

It is always advised to open an offshore bank account with the assistance of a consultant who shall exercise most of the formalities on the client's behalf and ensure adherence to necessary due diligence. Our bank account process includes all required checks and ensures the process is smooth.

Select a bank in any jurisdiction which suits your business strategy

Submit all the required documents along with the application form

Get a bank account after completion of necessary due diligence by the bank

Transfer the money and opt for other value-added services

Features of the Offshore bank account include:

Offshore Bank Account

Bank Account Packages

Bank Account Process

Payment Options