List of banks

CIM Bank

Switzerland

Euro Pacific Bank

Saint Vincent

Bank of Cyprus

Cyprus

Pacific Private Bank

Vanuatu

Wirecard Bank

Germany

Standard Bank

Isle of Man

Barclays Bank

Isle of Man

ABC Banking Corporation

Mauritius

CIM Bank

Switzerland

Loyal Bank

Saint Vincent

Capital Security Bank

Cook Islands

Jyske Bank

Gibraltar

Banks in Anguilla

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Caribbean Commercial Bank Anguilla	yes	EUR 5 000	EUR 1 500				Corporate account Caribbean Commercial Bank Account type: Corporate Client presence: yes Initial deposit: EUR 5 000 Min. balance: EUR 1 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Caribbean Commercial Bank Anguilla	yes	EUR 5 000	EUR 1 500				Personal account Caribbean Commercial Bank Account type: Personal Client presence: yes Initial deposit: EUR 2 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
National Bank of Anguilla Anguilla	no	EUR 1 000	EUR 0				Corporate account National Bank of Anguilla Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
National Bank of Anguilla Anguilla	no	EUR 1 000	EUR 0				Personal account National Bank of Anguilla Account type: Personal Client presence: no Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Antigua and Barbuda

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Global Bank of Commerce Antigua and Barbuda	no	EUR 5 000	EUR 2 500				Corporate account Global Bank of Commerce Account type: Corporate Client presence: no Initial deposit: EUR 5 000 Min. balance: EUR 2 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Global Bank of Commerce Antigua and Barbuda	no	EUR 5 000	EUR 2 500				Personal account Global Bank of Commerce Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Austria

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank Austria Austria	yes	EUR 0	EUR 0				Corporate account Bank Austria Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Bank Austria Austria	yes	EUR 0	EUR 0				Personal account Bank Austria Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Erste Bank Austria	yes	EUR 0	EUR 0				Corporate account Erste Bank Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Erste Bank Austria	yes	EUR 0	EUR 0				Personal account Erste Bank Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: yes Price:
Euram Bank Austria	yes	EUR 100 000	EUR 100 000				Corporate account Euram Bank Account type: Corporate Client presence: yes Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Euram Bank Austria	yes	EUR 100 000	EUR 100 000				Personal account Euram Bank Account type: Personal Client presence: yes Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: no Prepaid card: no Price:
Liechtensteinische Landesbank AG Austria	yes	EUR 0	EUR 1 000 000				Corporate account Liechtensteinische Landesbank AG Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 1 000 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Liechtensteinische Landesbank AG Austria	yes	EUR 0	EUR 1 000 000				Personal account Liechtensteinische Landesbank AG Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 500 000 Online banking: yes Debit card: no Prepaid card: no Price:
Meinl Bank Austria	yes	EUR 2 000	EUR 100 000				Corporate account Meinl Bank Account type: Corporate Client presence: yes Initial deposit: EUR 2 000 Min. balance: EUR 100 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Meinl Bank Austria	yes	EUR 2 000	EUR 100 000				Personal account Meinl Bank Account type: Personal Client presence: yes Initial deposit: EUR 2 000 Min. balance: EUR 100 000 Online banking: yes Debit card: no Prepaid card: no Price:
Steiermärkische Sparkasse Austria	yes	EUR 10 000	EUR 10 000				Corporate account Steiermärkische Sparkasse Account type: Corporate Client presence: yes Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
Steiermärkische Sparkasse Austria	yes	EUR 10 000	EUR 10 000				Personal account Steiermärkische Sparkasse Account type: Personal Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Belize

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Atlantic International Bank Belize	no	EUR 1 000	EUR 1 000				Corporate account Atlantic International Bank Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Atlantic International Bank Belize	no	EUR 1 000	EUR 1 000				Personal account Atlantic International Bank Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Belize Bank International Belize	no	EUR 1 000	EUR 1 000				Corporate account Belize Bank International Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Belize Bank International Belize	no	EUR 1 000	EUR 1 000				Personal account Belize Bank International Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Caye International Bank Belize	no	EUR 1 000	EUR 1 000				Corporate account Caye International Bank Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Caye International Bank Belize	no	EUR 1 000	EUR 1 000				Personal account Caye International Bank Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Choice Bank Belize	no	EUR 25 000	EUR 25 000				Corporate account Choice Bank Account type: Corporate Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Choice Bank Belize	no	EUR 25 000	EUR 25 000				Personal account Choice Bank Account type: Personal Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: no Price:
Heritage Bank Belize	no	EUR 500	EUR 1 000				Corporate account Heritage Bank Account type: Corporate Client presence: no Initial deposit: EUR 500 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Heritage Bank Belize	no	EUR 500	EUR 1 000				Personal account Heritage Bank Account type: Personal Client presence: no Initial deposit: EUR 500 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Bermuda

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bermuda Commercial Bank Bermuda	no	EUR 20 000	EUR 20 000				Corporate account Bermuda Commercial Bank Account type: Corporate Client presence: no Initial deposit: EUR 20 000 Min. balance: EUR 20 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Bermuda Commercial Bank Bermuda	no	EUR 20 000	EUR 20 000				Personal account Bermuda Commercial Bank Account type: Personal Client presence: no Initial deposit: EUR 20 000 Min. balance: EUR 20 000 Online banking: yes Debit card: no Prepaid card: no Price:
Clarien Bank Bermuda	no	EUR 10 000	EUR 2 000				Corporate account Clarien Bank Account type: Corporate Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 2 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Clarien Bank Bermuda	no	EUR 10 000	EUR 2 000				Personal account Clarien Bank Account type: Personal Client presence: no Initial deposit: EUR 5 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in British Virgin Islands

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Cibc FirstCaribbean International Bank British Virgin Islands	no	EUR 100 000	EUR 100 000				Corporate account Cibc FirstCaribbean International Bank Account type: Corporate Client presence: no Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: yes Prepaid card: no Price:
	no	EUR 100 000	EUR 100 000				Personal account Cibc FirstCaribbean International Bank Account type: Personal Client presence: no Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: no Prepaid card: no Price:
VP Bank British Virgin Islands	no	EUR 100 000	EUR 100 000				Corporate account VP Bank Account type: Corporate Client presence: no Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: no Prepaid card: no Price:
VP Bank British Virgin Islands	no	EUR 100 000	EUR 100 000				Personal account VP Bank Account type: Personal Client presence: no Initial deposit: EUR 100 000 Min. balance: EUR 100 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Cayman Islands

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Butterfield Cayman Islands	no	EUR 50 000	EUR 50 000				Corporate account Butterfield Account type: Corporate Client presence: no Initial deposit: EUR 50 000 Min. balance: EUR 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Butterfield Cayman Islands	no	EUR 50 000	EUR 50 000				Personal account Butterfield Account type: Personal Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
Cayman National Cayman Islands	no	EUR 10 000	EUR 10 000				Corporate account Cayman National Account type: Corporate Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Cayman National Cayman Islands	no	EUR 10 000	EUR 10 000				Personal account Cayman National Account type: Personal Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Comoro Islands

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Delta West Credit Bank Comoro Islands	no	EUR 0	EUR 0				Corporate account Delta West Credit Bank Account type: Corporate Client presence: no Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Delta West Credit Bank Comoro Islands	no	EUR 0	EUR 0				Personal account Delta West Credit Bank Account type: Personal Client presence: no Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Cook Islands

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Capital Security Bank Cook Islands	no	EUR 10 000	EUR 10 000				Corporate account Capital Security Bank Account type: Corporate Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Capital Security Bank Cook Islands	yes	EUR 10 000	EUR 10 000				Personal account Capital Security Bank Account type: Personal Client presence: yes Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Cyprus

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank of Cyprus Cyprus	no	EUR 500	EUR 500				Corporate account Bank of Cyprus Account type: Corporate Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Bank of Cyprus Cyprus	no	EUR 500	EUR 500				Personal account Bank of Cyprus Account type: Personal Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Eurobank Cyprus Cyprus	no	EUR 500	EUR 500				Corporate account Eurobank Cyprus Account type: Corporate Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Eurobank Cyprus Cyprus	no	EUR 500	EUR 500				Personal account Eurobank Cyprus Account type: Personal Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Piraeus Bank Cyprus	no	EUR 500	EUR 500				Corporate account Piraeus Bank Account type: Corporate Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Piraeus Bank Cyprus	no	EUR 500	EUR 500				Personal account Piraeus Bank Account type: Personal Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Estonia

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Baltic International Bank Estonia	yes	EUR 500	EUR 500				Corporate account Baltic International Bank Account type: Corporate Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Baltic International Bank Estonia	yes	EUR 500	EUR 500				Personal account Baltic International Bank Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Versobank AS Estonia	yes	EUR 250	EUR 250				Corporate account Versobank AS Account type: Corporate Client presence: yes Initial deposit: EUR 250 Min. balance: EUR 250 Online banking: yes Debit card: yes Prepaid card: no Price:
Versobank AS Estonia	yes	EUR 250	EUR 250				Personal account Versobank AS Account type: Personal Client presence: yes Initial deposit: EUR 250 Min. balance: EUR 250 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Gibraltar

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Jyske Bank Gibraltar	no	EUR 2 000	EUR 2 000				Corporate account Jyske Bank Account type: Corporate Client presence: no Initial deposit: EUR 2 000 Min. balance: EUR 2 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Jyske Bank Gibraltar	no	EUR 2 000	EUR 2 000				Personal account Jyske Bank Account type: Personal Client presence: no Initial deposit: EUR 2 000 Min. balance: EUR 2 000 Online banking: yes Debit card: no Prepaid card: no Price:
RBS International Gibraltar	no	EUR 5 000	EUR 5 000				Corporate account RBS International Account type: Corporate Client presence: no Initial deposit: EUR 5 000 Min. balance: EUR 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
RBS International Gibraltar	no	EUR 5 000	EUR 5 000				Personal account RBS International Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Hong Kong

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank of China Hong Kong	yes	HKD 10 000	HKD 5 000				Corporate account Bank of China Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Bank of China Hong Kong	yes	HKD 10 000	HKD 5 000				Personal account Bank of China Account type: Personal Client presence: yes Initial deposit: HKD 2 000 Min. balance: HKD 500 Online banking: yes Debit card: no Prepaid card: no Price:
Bank of East Asia Hong Kong	yes	HKD 10 000	HKD 10 000				Corporate account Bank of East Asia Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Bank of East Asia Hong Kong	yes	HKD 10 000	HKD 10 000				Personal account Bank of East Asia Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
China CITIC Bank International Hong Kong	yes	HKD 10 000	HKD 10 000				Corporate account China CITIC Bank International Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
China CITIC Bank International Hong Kong	yes	HKD 10 000	HKD 10 000				Personal account China CITIC Bank International Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
HSBC Hong Kong Hong Kong	yes	HKD 10 000	HKD 10 000				Corporate account HSBC Hong Kong Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
HSBC Hong Kong Hong Kong	yes	HKD 10 000	HKD 10 000				Personal account HSBC Hong Kong Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
Hang Seng Bank Hong Kong	yes	HKD 10 000	HKD 10 000				Corporate account Hang Seng Bank Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Hang Seng Bank Hong Kong	yes	HKD 10 000	HKD 10 000				Personal account Hang Seng Bank Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: yes Price:
ICICI Bank Hong Kong Hong Kong	yes	HKD 10 000	HKD 10 000				Corporate account ICICI Bank Hong Kong Account type: Corporate Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
ICICI Bank Hong Kong Hong Kong	yes	HKD 10 000	HKD 10 000				Personal account ICICI Bank Hong Kong Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
OCBC Wing Hang Bank Hong Kong	yes	HKD 50 000	HKD 50 000				Corporate account OCBC Wing Hang Bank Account type: Corporate Client presence: yes Initial deposit: HKD 50 000 Min. balance: HKD 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
OCBC Wing Hang Bank Hong Kong	yes	HKD 50 000	HKD 50 000				Personal account OCBC Wing Hang Bank Account type: Personal Client presence: yes Initial deposit: HKD 10 000 Min. balance: HKD 10 000 Online banking: yes Debit card: no Prepaid card: yes Price:
Standard Chartered HK Hong Kong	yes	HKD 50 000	HKD 50 000				Corporate account Standard Chartered HK Account type: Corporate Client presence: yes Initial deposit: HKD 50 000 Min. balance: HKD 50 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
Standard Chartered HK Hong Kong	yes	HKD 50 000	HKD 50 000				Personal account Standard Chartered HK Account type: Personal Client presence: yes Initial deposit: HKD 25 000 Min. balance: HKD 25 000 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Isle of Man

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Barclays Isle of Man	no	EUR 25 000	EUR 25 000				Corporate account Barclays Account type: Corporate Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Barclays Isle of Man	no	EUR 25 000	EUR 25 000				Personal account Barclays Account type: Personal Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: no Price:
Conister Bank Isle of Man	no	EUR 25 000	EUR 25 000				Corporate account Conister Bank Account type: Corporate Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Conister Bank Isle of Man	no	EUR 25 000	EUR 25 000				Personal account Conister Bank Account type: Personal Client presence: no Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: no Price:
Isle of Man Bank Isle of Man	yes	EUR 25 000	EUR 25 000				Corporate account Isle of Man Bank Account type: Corporate Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Isle of Man Bank Isle of Man	yes	EUR 25 000	EUR 25 000				Personal account Isle of Man Bank Account type: Personal Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: no Price:
NatWest Isle of Man	yes	EUR 50 000	EUR 50 000				Corporate account NatWest Account type: Corporate Client presence: yes Initial deposit: EUR 50 000 Min. balance: EUR 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
NatWest Isle of Man	yes	EUR 50 000	EUR 50 000				Personal account NatWest Account type: Personal Client presence: yes Initial deposit: EUR 50 000 Min. balance: EUR 50 000 Online banking: yes Debit card: no Prepaid card: no Price:
Nationwide International Isle of Man	yes	EUR 50 000	EUR 50 000				Corporate account Nationwide International Account type: Corporate Client presence: yes Initial deposit: EUR 50 000 Min. balance: EUR 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Nationwide International Isle of Man	yes	EUR 50 000	EUR 50 000				Personal account Nationwide International Account type: Personal Client presence: yes Initial deposit: EUR 50 000 Min. balance: EUR 50 000 Online banking: yes Debit card: no Prepaid card: no Price:
Standard Bank Isle of Man	yes	EUR 25 000	EUR 25 000				Corporate account Standard Bank Account type: Corporate Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Standard Bank Isle of Man	yes	EUR 25 000	EUR 25 000				Personal account Standard Bank Account type: Personal Client presence: yes Initial deposit: EUR 6 000 Min. balance: EUR 6 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Latvia

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
ABLV BANK Latvia	yes	EUR 1 000	EUR 500				Corporate account ABLV BANK Account type: Corporate Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
ABLV BANK Latvia	yes	EUR 1 000	EUR 500				Personal account ABLV BANK Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Baltic International Bank Latvia	yes	EUR 500	EUR 500				Corporate account Baltic International Bank Account type: Corporate Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Baltic International Bank Latvia	yes	EUR 500	EUR 500				Personal account Baltic International Bank Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Baltikums Latvia	yes	EUR 500	EUR 1 000				Corporate account Baltikums Account type: Corporate Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Baltikums Latvia	yes	EUR 500	EUR 1 000				Personal account Baltikums Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Citadele bank Latvia	yes	EUR 0	EUR 0				Corporate account Citadele bank Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Citadele bank Latvia	yes	EUR 0	EUR 0				Personal account Citadele bank Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Norvik Banka Latvia	yes	EUR 500	EUR 0				Corporate account Norvik Banka Account type: Corporate Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Norvik Banka Latvia	yes	EUR 500	EUR 0				Personal account Norvik Banka Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Rietumu Bank Latvia	yes	EUR 500	EUR 5 000				Corporate account Rietumu Bank Account type: Corporate Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Rietumu Bank Latvia	yes	EUR 500	EUR 5 000				Personal account Rietumu Bank Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 5 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Liechtenstein

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Union Bank Liechtenstein	no	CHF 500	CHF 100 000				Corporate account Union Bank Account type: Corporate Client presence: no Initial deposit: CHF 500 Min. balance: CHF 100 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
Union Bank Liechtenstein	no	CHF 500	CHF 100 000				Personal account Union Bank Account type: Personal Client presence: no Initial deposit: CHF 500 Min. balance: CHF 100 000 Online banking: yes Debit card: no Prepaid card: yes Price:
Valartis Bank Liechtenstein	no	CHF 5 000	CHF 5 000				Corporate account Valartis Bank Account type: Corporate Client presence: no Initial deposit: CHF 5 000 Min. balance: CHF 5 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
Valartis Bank Liechtenstein	no	CHF 5 000	CHF 5 000				Personal account Valartis Bank Account type: Personal Client presence: no Initial deposit: CHF 5 000 Min. balance: CHF 5 000 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Malta

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank of Valletta Malta	no	EUR 1 200	EUR 0				Corporate account Bank of Valletta Account type: Corporate Client presence: no Initial deposit: EUR 1 200 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: yes Price:
Bank of Valletta Malta	no	EUR 1 200	EUR 0				Personal account Bank of Valletta Account type: Personal Client presence: no Initial deposit: EUR 1 200 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Mauritius

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
ABC Banking Corporation Mauritius	yes	EUR 0	EUR 0				Corporate account ABC Banking Corporation Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
ABC Banking Corporation Mauritius	yes	EUR 0	EUR 0				Personal account ABC Banking Corporation Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
Barclays Bank Mauritius	yes	EUR 25 000	EUR 25 000				Corporate account Barclays Bank Account type: Corporate Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
Barclays Bank Mauritius	yes	EUR 25 000	EUR 25 000				Personal account Barclays Bank Account type: Personal Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: yes Price:
HSBC Bank Mauritius	yes	EUR 30 000	EUR 30 000				Corporate account HSBC Bank Account type: Corporate Client presence: yes Initial deposit: EUR 30 000 Min. balance: EUR 30 000 Online banking: yes Debit card: yes Prepaid card: no Price:
HSBC Bank Mauritius	yes	EUR 30 000	EUR 30 000				Personal account HSBC Bank Account type: Personal Client presence: yes Initial deposit: EUR 30 000 Min. balance: EUR 30 000 Online banking: yes Debit card: no Prepaid card: no Price:
Investec Bank Limited Mauritius	yes	EUR 2 000	EUR 500				Corporate account Investec Bank Limited Account type: Corporate Client presence: yes Initial deposit: EUR 2 000 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Investec Bank Limited Mauritius	yes	EUR 2 000	EUR 500				Personal account Investec Bank Limited Account type: Personal Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Mauritius Commercial Bank Mauritius	yes	EUR 0	EUR 0				Corporate account Mauritius Commercial Bank Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Mauritius Commercial Bank Mauritius	yes	EUR 0	EUR 0				Personal account Mauritius Commercial Bank Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: yes Price:
SBI Bank Mauritius	yes	EUR 2 500	EUR 500				Corporate account SBI Bank Account type: Corporate Client presence: yes Initial deposit: EUR 2 500 Min. balance: EUR 500 Online banking: yes Debit card: yes Prepaid card: no Price:
SBI Bank Mauritius	yes	EUR 2 500	EUR 500				Personal account SBI Bank Account type: Personal Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: yes Price:
Standard Bank Mauritius Mauritius	no	EUR 2 000	EUR 50 000				Corporate account Standard Bank Mauritius Account type: Corporate Client presence: no Initial deposit: EUR 2 000 Min. balance: EUR 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Standard Bank Mauritius Mauritius	no	EUR 2 000	EUR 50 000				Personal account Standard Bank Mauritius Account type: Personal Client presence: no Initial deposit: EUR 2 000 Min. balance: EUR 50 000 Online banking: yes Debit card: no Prepaid card: no Price:
Standard Chartered Mauritius	yes	EUR 0	EUR 0				Corporate account Standard Chartered Account type: Corporate Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: yes Prepaid card: no Price:
Standard Chartered Mauritius	yes	EUR 0	EUR 0				Personal account Standard Chartered Account type: Personal Client presence: yes Initial deposit: EUR 0 Min. balance: EUR 0 Online banking: yes Debit card: no Prepaid card: no Price:
State Bank of Mauritius Mauritius	yes	EUR 1 000	EUR 1 000				Corporate account State Bank of Mauritius Account type: Corporate Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
State Bank of Mauritius Mauritius	yes	EUR 1 000	EUR 1 000				Personal account State Bank of Mauritius Account type: Personal Client presence: yes Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Saint Lucia

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank of Saint Lucia Saint Lucia	yes	USD 5 000	USD 5 000				Corporate account Bank of Saint Lucia Account type: Corporate Client presence: yes Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Bank of Saint Lucia Saint Lucia	yes	USD 5 000	USD 5 000				Personal account Bank of Saint Lucia Account type: Personal Client presence: yes Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: no Prepaid card: no Price:
Bank of Saint Lucia International Limited (BOSLIL) Saint Lucia	yes	USD 5 000	USD 5 000				Corporate account Bank of Saint Lucia International Limited (BOSLIL) Account type: Corporate Client presence: yes Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
	yes	USD 5 000	USD 5 000				Personal account Bank of Saint Lucia International Limited (BOSLIL) Account type: Personal Client presence: yes Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Saint Vincent and the Grenadines

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
B2B Bank Saint Vincent and the Grenadines	no	USD 1 000	USD 1 000				Corporate account B2B Bank Account type: Corporate Client presence: no Initial deposit: USD 1 000 Min. balance: USD 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
B2B Bank Saint Vincent and the Grenadines	no	USD 1 000	USD 1 000				Personal account B2B Bank Account type: Personal Client presence: no Initial deposit: USD 1 000 Min. balance: USD 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Bank of St Vincent and the Grenadines Saint Vincent and the Grenadines	no	USD 5 000	USD 5 000				Corporate account Bank of St Vincent and the Grenadines Account type: Corporate Client presence: no Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: yes Prepaid card: no Price:
	no	USD 5 000	USD 5 000				Personal account Bank of St Vincent and the Grenadines Account type: Personal Client presence: no Initial deposit: USD 5 000 Min. balance: USD 5 000 Online banking: yes Debit card: no Prepaid card: no Price:
Euro Pacific Bank Saint Vincent and the Grenadines	no	USD 500	USD 500				Corporate account Euro Pacific Bank Account type: Corporate Client presence: no Initial deposit: USD 500 Min. balance: USD 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Euro Pacific Bank Saint Vincent and the Grenadines	no	USD 500	USD 500				Personal account Euro Pacific Bank Account type: Personal Client presence: no Initial deposit: USD 500 Min. balance: USD 500 Online banking: yes Debit card: no Prepaid card: no Price:
Loyal Bank Saint Vincent and the Grenadines	no	USD 1 500	USD 500				Corporate account Loyal Bank Account type: Corporate Client presence: no Initial deposit: USD 1 500 Min. balance: USD 500 Online banking: yes Debit card: yes Prepaid card: no Price:
Loyal Bank Saint Vincent and the Grenadines	no	USD 1 500	USD 500				Personal account Loyal Bank Account type: Personal Client presence: no Initial deposit: USD 1 500 Min. balance: USD 500 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Seychelles

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Al Salam Bank Seychelles	yes	EUR 25 000	EUR 25 000				Corporate account Al Salam Bank Account type: Corporate Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Al Salam Bank Seychelles	yes	EUR 25 000	EUR 25 000				Personal account Al Salam Bank Account type: Personal Client presence: yes Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
Barclays Bank Seychelles	yes	EUR 25 000	EUR 25 000				Corporate account Barclays Bank Account type: Corporate Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Barclays Bank Seychelles	yes	EUR 25 000	EUR 25 000				Personal account Barclays Bank Account type: Personal Client presence: yes Initial deposit: EUR 25 000 Min. balance: EUR 25 000 Online banking: yes Debit card: no Prepaid card: yes Price:
MCB Seychelles Seychelles	yes	EUR 5 000	EUR 1 000				Corporate account MCB Seychelles Account type: Corporate Client presence: yes Initial deposit: EUR 5 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
MCB Seychelles Seychelles	yes	EUR 5 000	EUR 1 000				Personal account MCB Seychelles Account type: Personal Client presence: yes Initial deposit: EUR 5 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: yes Price:
Nouvobanq Seychelles	yes	EUR 1 000	EUR 1 000				Corporate account Nouvobanq Account type: Corporate Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Nouvobanq Seychelles	yes	EUR 1 000	EUR 1 000				Personal account Nouvobanq Account type: Personal Client presence: yes Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Singapore

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
DBS Bank Singapore	yes	SGD 3 000	SGD 30 000				Corporate account DBS Bank Account type: Corporate Client presence: yes Initial deposit: SGD 3 000 Min. balance: SGD 30 000 Online banking: yes Debit card: yes Prepaid card: no Price:
DBS Bank Singapore	yes	SGD 3 000	SGD 30 000				Personal account DBS Bank Account type: Personal Client presence: yes Initial deposit: SGD 500 Min. balance: SGD 25 000 Online banking: yes Debit card: no Prepaid card: no Price:
EFG Bank AG Singapore	yes	SGD 10 000	SGD 10 000				Corporate account EFG Bank AG Account type: Corporate Client presence: yes Initial deposit: SGD 10 000 Min. balance: SGD 10 000 Online banking: yes Debit card: yes Prepaid card: no Price:
EFG Bank AG Singapore	yes	SGD 10 000	SGD 10 000				Personal account EFG Bank AG Account type: Personal Client presence: yes Initial deposit: SGD 10 000 Min. balance: SGD 10 000 Online banking: yes Debit card: no Prepaid card: no Price:
OCBC Bank Singapore	yes	SGD 30 000	SGD 30 000				Corporate account OCBC Bank Account type: Corporate Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
OCBC Bank Singapore	yes	SGD 30 000	SGD 30 000				Personal account OCBC Bank Account type: Personal Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: no Prepaid card: yes Price:
Standard Chartered Singapore	yes	SGD 30 000	SGD 30 000				Corporate account Standard Chartered Account type: Corporate Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Standard Chartered Singapore	yes	SGD 30 000	SGD 30 000				Personal account Standard Chartered Account type: Personal Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: no Prepaid card: no Price:
UOB Singapore	yes	SGD 30 000	SGD 30 000				Corporate account UOB Account type: Corporate Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
UOB Singapore	yes	SGD 30 000	SGD 30 000				Personal account UOB Account type: Personal Client presence: yes Initial deposit: SGD 30 000 Min. balance: SGD 30 000 Online banking: yes Debit card: no Prepaid card: yes Price:

Banks in Switzerland

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
AP Anlage & Privatbank Switzerland	no	CHF 100 000	CHF 100 000				Corporate account AP Anlage & Privatbank Account type: Corporate Client presence: no Initial deposit: CHF 100 000 Min. balance: CHF 100 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
AP Anlage & Privatbank Switzerland	no	CHF 100 000	CHF 100 000				Personal account AP Anlage & Privatbank Account type: Personal Client presence: no Initial deposit: CHF 100 000 Min. balance: CHF 100 000 Online banking: yes Debit card: no Prepaid card: yes Price:
CIM Bank Switzerland	no	EUR 10 000	EUR 10 000				Corporate account CIM Bank Account type: Corporate Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: yes Prepaid card: yes Price:
CIM Bank Switzerland	no	EUR 10 000	EUR 10 000				Personal account CIM Bank Account type: Personal Client presence: no Initial deposit: EUR 10 000 Min. balance: EUR 10 000 Online banking: yes Debit card: no Prepaid card: yes Price:
Credit Agricole Suisse Switzerland	yes	CHF 1 000 000	CHF 1 000 000				Corporate account Credit Agricole Suisse Account type: Corporate Client presence: yes Initial deposit: CHF 1 000 000 Min. balance: CHF 1 000 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Credit Agricole Suisse Switzerland	yes	CHF 1 000 000	CHF 1 000 000				Personal account Credit Agricole Suisse Account type: Personal Client presence: yes Initial deposit: CHF 1 000 000 Min. balance: CHF 1 000 000 Online banking: yes Debit card: no Prepaid card: no Price:
Falcon Private Bank Switzerland	yes	CHF 500 000	CHF 2 000 000				Corporate account Falcon Private Bank Account type: Corporate Client presence: yes Initial deposit: CHF 500 000 Min. balance: CHF 2 000 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Falcon Private Bank Switzerland	yes	CHF 500 000	CHF 2 000 000				Personal account Falcon Private Bank Account type: Personal Client presence: yes Initial deposit: CHF 500 000 Min. balance: CHF 2 000 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in UAE

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Emirates NBD UAE	yes	AED 50 000	AED 50 000				Corporate account Emirates NBD Account type: Corporate Client presence: yes Initial deposit: AED 50 000 Min. balance: AED 50 000 Online banking: yes Debit card: yes Prepaid card: no Price:
Emirates NBD UAE	yes	AED 50 000	AED 50 000				Personal account Emirates NBD Account type: Personal Client presence: yes Initial deposit: AED 10 000 Min. balance: AED 5 000 Online banking: yes Debit card: no Prepaid card: no Price:

Banks in Vanuatu

Name	Client presence	Initial deposit	Min. balance	Online banking	Debit card	Prepaid card	Price
Bank South Pacific Vanuatu	no	EUR 500	EUR 500				Corporate account Bank South Pacific Account type: Corporate Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Bank South Pacific Vanuatu	no	EUR 500	EUR 500				Personal account Bank South Pacific Account type: Personal Client presence: no Initial deposit: EUR 500 Min. balance: EUR 500 Online banking: yes Debit card: no Prepaid card: no Price:
Pacific Private Bank Vanuatu	no	EUR 1 000	EUR 1 000				Corporate account Pacific Private Bank Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Pacific Private Bank Vanuatu	no	EUR 1 000	EUR 1 000				Personal account Pacific Private Bank Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Vantu Bank Vanuatu	no	EUR 1 000	EUR 1 000				Corporate account Vantu Bank Account type: Corporate Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:
Vantu Bank Vanuatu	no	EUR 1 000	EUR 1 000				Personal account Vantu Bank Account type: Personal Client presence: no Initial deposit: EUR 1 000 Min. balance: EUR 1 000 Online banking: yes Debit card: no Prepaid card: no Price:

Everything you need to know

Offshore Desk has built up a strong association with more than 80 international banks in over 25 different jurisdictions We believe that Offshore Desk offers the best combination of service, pricing and quality, with no hidden costs.

Bank accounts opening procedure includes:

Verifying personal & corporate documentation.
Completion of the bank forms which will be forwarded to you for signing with relevant instructions.
Sending the full package to the bank for final approval.
Monitoring the account opening process until account allocation and banking package is received.

The prices listed on our website for the assistance of bank account opening are the professional fees only and do not cover any bank charges and commissions for account maintenance or transactions.

Our professional fees are stated for companies which business activities do not require professional licensing and regulation (e.g. trading, holding, service or real estate companies, etc.). If you own a financial company dealing with third-party funds (e.g. Forex brokerage) or any other company licensed and regulated by the recognized government authority, please contact us for a quote.

If you are looking to open a bank account in the particular country or the bank, please contact as by e-mail [email protected] or call +44 11 4360 0777.

Offshore Desk is a direct agent of the most reliable banks located in different regions of the world. Our partnerships with banks allows us to provide professional assistance to our customers when choosing a bank and simplifying the procedure of opening bank accounts.

Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however we cannot guarantee that your account will be approved by the bank and successfully opened.

Requirements for the Company A set of legalized company documents which includes:

Certificate of Incorporation;
Memorandum and Articles of Associations, a document confirming the location of the registered office , documents confirming the appointment of company directors and secretary (if any), Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old;
Copy of the Corporate Structure;
Valid License (if applicable).

Requirements for each director, shareholder, secretary, authorized signatory and ultimate beneficial owner

Notarized copy of valid passport (The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality);
Original copy of utility bill / bank statement dated within 3 months as verification of residential address;
Original or notarized copy of Banker's reference letter, dated within 3 months;
Power of Attorney (where applicable);
Personal CV.

Documents that are not in English must be accompanied by a certified translation. Please email electronic copies of documents to our representative for review as soon as all the documentation is ready. You should understand that incomplete or unexecuted forms can create delays in the account opening process.

For starting the procedure of opening a personal bank account with Offshore Desk please provide the following documents for all Authorized Signatories:

Notarized copy of valid passport (The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality);
Original or certified copy of utility bill / bank statement (must not be older than 3 months);
Original or certified copy of Banker’s reference letter (must not be older than 3 months);
An Application Form;
Personal CV.