how to open a bank account abroad

Opening an Overseas Bank Account Online

Doing business on international level, casual expenses, income, for all this things you will need a Bank Account. To complete the opening of an account you need to prepare all your financial and legal documents. We will help you to prepare all necessary documents and send them to Bank remotely. We are working with more than 150 foreign banks and help to open accounts from abroad (from Europe, America, Africa and Asia).

To open an account for non-resident we need a set of corporate documents of the Company, documents of Beneficial owner, Directors and Signer Documents. Private persons should provide us with national and international passports. Bank will come to a decision about opening an account in 7-10 working days from the moment of providing of all documents and answering all Bank questions or requests.

Actual on 01.10.2020

Check the timing of opening an account with a specialist

Bank's name Price of account opening Established
Andbank 1200 USD 1930
Credit Andorra SA 900 USD 1949
MoraBanc 890 USD 1938
Bank's name Price of account opening Established
Eastern Caribbean Amalgamated Bank 590 USD
Global Bank of Commerce 590 USD 1982
Bank's name Price of account opening Established
Anglo-Austrian Bank 690 EUR 1923
Benduro Bank (Austria) AG 550 EUR 1890
Credit Suisse (Austria) AG 690 EUR 1856
Deutsche Bank (Austria) AG 590 EUR 1989
Erste Bank AG 690 EUR 1819
Euram Bank AG 690 EUR 1999
Kathrein Privatbank 590 EUR 1924
LGT Bank (Austria) Ltd 590 EUR 2007
Raiffeisen Bank International AG 590 EUR 1898
Vorarlberger Landes und Hypothekenbank 590 EUR 1897
Wiener Privatbank SE 590 EUR 1981
Bank's name Price of account opening Established
Bank of the Bahamas Limited 450 USD 1988
Bank's name Price of account opening Established
Belize Bank International 450 USD 1987
Caye International Bank Ltd. 450 USD 2003
Heritage International Bank 450 USD 1998
Bank's name Price of account opening Established
VP Bank (BVI) Limited 550 USD 1995
Bank's name Price of account opening Established
TBI Bank 590 EUR 2001
UniCredit Bulbank 690 EUR 1964
Payment systems name Price of account opening Established
LeuPay 750 EUR 2015
Bank's name Price of account opening Established
ALTAJIR BANK 790 USD 1974
Caledonian Global Financial Services 450 USD 1970
DMS Offshore Investment Services 590 USD 1972
Bank's name Price of account opening Established
Ping An Bank 1500 USD 1990
Bank's name Price of account opening Established
Capital Security Bank Ltd 490 USD 1997
Bank's name Price of account opening Established
SAI BANK 890 EUR 1982
Bank's name Price of account opening Established
Alpha Bank Cyprus Ltd 450 EUR 1879
Bank of Cyprus Plc 450 EUR 1899
CDB Bank 450 EUR 1963
Eurobank Cyprus Ltd 450 EUR 2007
Hellenic Bank 450 EUR 1974
RCB BANK LTD 450 EUR 1995
АstroBank 450 EUR 2007
Payment systems name Price of account opening Established
Cardpay Ltd 650 EUR 2009
ECOMMBX 750 EUR 2016
ProFee 750 EUR 2015
SafeCharge 550 EUR 2007
Sepaga Electronic Money Institution 750 EUR 2016
Bank's name Price of account opening Established
Ceska Sporitelna (Česká spořitelna) 590 EUR 1825
CSOB Bank 450 EUR 1964
Komerční banka (KB) 450 EUR 1990
PPF Banka 590 EUR 1995
Bank's name Price of account opening Established
Nordea Bank Danmark A/S 590 EUR 1990
Saxo Bank A/S 900 EUR 1992
Bank's name Price of account opening Established
AS SEB Pank 550 EUR 1856
LHV Bank 990 EUR 1999
Swedbank (Estonia) AS 450 EUR 1820
Tallinn Business Bank 450 EUR 1991
Bank's name Price of account opening Established
Deutsche Handelsbank 690 EUR 1956
Fidor Bank AG 590 EUR 2009
net-m privatbank 1891 AG 590 EUR 1891
Varengold Bank AG 690 EUR 1995
Wirecard Bank AG 550 EUR 2005
Bank's name Price of account opening Established
Barclays Bank PLC 1500 EUR 1690
Coutts International 690 EUR 1692
EFG Private Bank 900 EUR 1996
HSBC Bank plc 1500 EUR 1836
Lloyds Bank plc 980 EUR 1765
Metro Bank PLC 980 EUR 2010
Santander UK 980 EUR 2010
Standard Chartered Bank 980 EUR 1969
The Co-operative Bank 980 EUR 1872
The Royal Bank of Scotland Plc 790 EUR 1727
Payment systems name Price of account opening Established
Accent 650 EUR 2014
Aveia 550 EUR 2017
Bilderlings 650 EUR 2015
Connectum 750 EUR 2014
Dixipay 650 EUR 2008
Ebury 650 EUR 2009
EcommPay 650 EUR 2012
ePayments 650 EUR 2011
GlobalPayments 650 EUR 2000
i-Payments 550 EUR 2013
Moneynetint 550 EUR 2003
myPOS 750 EUR 2012
PayOp 750 EUR 2000
RBK Money 550 USD 2002
Revolut 750 EUR 2015
Settlego 650 EUR 2015
Skrill 750 EUR 2001
TransferWise 650 EUR 2011
Wirex 750 EUR 2014
Bank's name Price of account opening Established
DBS BANK 1450 EUR 1999
HSBC Bank (HK) PLC 1200 EUR 1865
Standard Chartered Bank Hong Kong 890 EUR 1859
Wing Lung Bank 1500 EUR 1933
Payment systems name Price of account opening Established
i-Payments 550 EUR 2013
Payment systems name Price of account opening Established
Payoneer 750 USD 2005
Bank's name Price of account opening Established
K&H Bank 1690 EUR 1998
KDB Bank 450 EUR 2002
MKB BANK 1690 EUR 1950
OTP Bank 1690 EUR 1949
Raiffeisen Bank 1690 EUR 1986
Payment systems name Price of account opening Established
VirPay 650 EUR 2016
Bank's name Price of account opening Established
State Bank of India (SBI) 590 USD 1955
Bank's name Price of account opening Established
AS Expobank 450 EUR 1991
Baltic International Bank 450 EUR 1993
BlueOrange Bank 450 EUR 2001
JSC Citadele banka 450 EUR 2010
Latvijas pasta banka (LPB) 450 EUR 2008
Meridian Trade Bank 450 EUR 1994
Nordea Bank AB 690 EUR 1992
PrivatBank AS 450 EUR 1992
Regional Investment bank 450 EUR 2001
Rietumu Banka AS 450 EUR 1992
SEB banka 450 EUR 1993
Swedbank (Latvia) AS 450 EUR 1820
Bank's name Price of account opening Established
Bank Alpinum AG 790 EUR 2000
Bank Frick & Co. AG 890 EUR 1998
Bendura Bank AG 790 EUR 1998
Neue Bank (Liechtenstein) AG 690 EUR 1992
UNION BANK AG 890 EUR 2009
Valartis Bank (Liechtenstein) AG 790 EUR 1998
Verwaltungs-und Privat-Bank AG (VP Bank) 890 EUR 1956
Bank's name Price of account opening Established
Mediconos Bank 533 EUR 1992
Šiaulių bankas 500 EUR 1992
Swedbank (Lithuania) AB 590 EUR 1820
Payment systems name Price of account opening Established
Bruc and Bond 550 EUR 2016
Majestic 650 EUR 2017
MisterTango 550 EUR 2014
Paysera 550 EUR 2004
Satchelpay 650 EUR 2015
Vialet 550 EUR 2009
Bank's name Price of account opening Established
Banque de Luxembourg 890 EUR 1856
Banque Internationale a Luxembourg SA (BIL) 890 EUR 1856
Novo Banco Luxembourg 890 EUR 1984
Bank's name Price of account opening Established
Bank of Valletta 490 EUR 1974
BNF Bank 450 EUR 2008
Lombard Bank 490 EUR 1955
Sparkasse Bank Malta 490 EUR 1817
Bank's name Price of account opening Established
ABC Banking Corporation 450 USD 1997
Bank One Limited 990 USD 1997
Bank's name Price of account opening Established
Compagnie Monegasque de Banque 790 USD 1976
Bank's name Price of account opening Established
Erste bank AD 450 EUR 2002
Bank's name Price of account opening Established
Getin Noble Bank 450 EUR 2004
ING Bank 450 EUR 1989
mBank 790 EUR 1986
Millennium Bank 450 EUR 1989
Pekao Bank 450 EUR 1929
PKO Bank Polski 590 EUR 1919
Santander Bank 590 EUR 2001
Bank's name Price of account opening Established
Novo Banco SA 790 EUR 1920
Payment systems name Price of account opening Established
Twispay 650 EUR 2013
Payment systems name Price of account opening Established
RBK Money 550 USD 2002
Bank's name Price of account opening Established
B2B Bank Limited 450 USD
Euro Pacific Bank Ltd 450 USD 1964
Bank's name Price of account opening Established
Bank of Singapore LTD 800 USD 2010
Oversea-Chinese Banking Corp Ltd (OCBC Bank) 800 USD 1932
Bank's name Price of account opening Established
Tatra banka 450 EUR 1990
Bank's name Price of account opening Established
KEB Hana Bank 690 USD 1967
Bank's name Price of account opening Established
St. Kitts-Nevis-Anguilla National Bank Limited 490 USD 1971
The Bank of Nevis Limited 450 USD 1985
Bank's name Price of account opening Established
Hermes Bank 450 USD 2012
Bank's name Price of account opening Established
Skandinaviska Enskilda Banken AB (SEB) 900 EUR 1972
Bank's name Price of account opening Established
AP Anlage & Privatbank AG 890 EUR 1995
Bank Julius Baer & Co Ltd 990 EUR 1890
Banque Cramer & Cie SA 650 EUR 1709
Banque Genevoise de Gestion SA 790 EUR 1988
Banque Heritage SA 790 EUR 1993
Banque Privee Edmond de Rothschild SA 990 EUR 1953
BCGE - Banque Cantonale de Geneve 990 EUR 1934
BNP Paribas (Suisse) SA 990 EUR 1872
CA Indosuez (Switzerland) SA 990 EUR 2005
CBH Compagnie Bancaire Helvetique SA 790 EUR 1975
CIM Banque SA 590 EUR 1990
Credit Suisse AG 890 EUR 1856
Dukascopy Bank SA 450 EUR 1998
EFG International 990 EUR 1873
Falcon Private Bank AG 790 EUR 1965
HSBC Private Bank (Suisse) SA 990 EUR 1988
Lombard Odier & Cie 990 EUR 1796
Pictet & Cie 990 EUR 1805
UBS AG 990 EUR 1912
Union Bancaire Privee, UBP SA 990 EUR 1969
VP Bank (Schweiz) AG 790 EUR 1998
Bank's name Price of account opening Established
Aktif Bank 690 USD 1999
Bank's name Price of account opening Established
Arab Bank for Investment and Foreign Trade (Al Masraf) 1990 USD 1976
Emirates Islamic Bank 790 USD 2004
Emirates NBD PJSC 1500 USD 2007
First Abu Dhabi Bank 1990 USD 2016
Mashreq Bank 1990 USD 1967
National Bank of Fujairah 1990 USD 1982
National Bank of Ras Al Khaimah (RAKBANK) 1990 USD 1976
NOOR Bank 1990 USD 2008
United Arab Bank 1990 USD 1975
Bank's name Price of account opening Established
TD Bank 1150 USD 1852
United Bank 690 USD 1858
Payment systems name Price of account opening Established
Payoneer 750 USD 2005
Bank's name Price of account opening Established
PACIFIC PRIVATE BANK 590 USD 1997
Vantu Bank 780 USD 2013
All prices are for reference only and it is not a public offer
For accurate information, contact the specialists

Opening of a Bank Accounts Worldwide for Non-Residents

There is no foreign Banks that will open an account in UAH - existent bank programs will give you possibility to open Multi currency account. Personal Bank Manager will help you to conduct foreign currency operations or make a deposit in any currencies.

Can a foreigner open a bank account in USA, UK, Canada or Europe?

Thanks to online-banking our clients can work from all corners of the world:

  • take control under account balance;
  • make a deposit;
  • obtain cash;
  • manage your finances;
  • settle the payments.

After signing of Bank forms will come registration, Bank will provide you with e-key and password.

Non-Resident Bank Account: Requirements

  • Corporate documents of the Company;
  • Fulfill and sign bank forms;
  • Provide us with information about beneficial owner;
  • Business documents to prove legality of your business.

Size of set of document depend on particular Bank policy.

Minimal Bank requirements.

  • Prove of address of the beneficial owner;
  • Description of business (information about products, auditory, partners, future income and etc.)

Bank Managers can require additional information about beneficial owner or his Company, for example:

  • CV of Beneficial owner;
  • Reference letter from partners;
  • Source of funds.

Our Lawyers know everything about legal norms and requirements of foreign Banks, all peculiarities about different legislation issues, rules that applicable to foreign Clients, that’s why they always can provide you with helpful advises.

Opening a Bank Account as a Foreigner

According to legal norms of Russian Federation it is possible to open Bank account online for RF Residents in any Bank which was considered as liable by Russian Central Bank.

Instruction provide:

  • Open account abroad;
  • Currency exchanges;
  • Rules of Informing of Authorities about opening a new account or closing the old one.

There are few limitations in order to prevent money laundering.

It is possible to open account abroad in any currency. Resident of Russian Federation may have few bank account abroad.

Ukrainian citizens may invest currency to foreign Banks only after obtaining of National Bank of Ukraine’s License. That license issued for 1-3 years and can be obtained by legal entities, natural persons or private entrepreneur.

Without the License you may only put some money on your account with purpose of Tourism. License is not necessary for Ukrainian representations, such as trade diplomatic and consular activities.

Documents Needed to Open a Bank Account as a Foreigner

To open operating account in foreign Bank as non-citizen you have to provide Bank with set of legalized Documents. Afterwords, Banks will make a decision.

Necessary documents:

  • Passport (national, foreign);
  • Source of income;
  • Contacts;
  • Reason of account opening;
  • The list of proposed business operations;
  • Proposed annual turnover.

Law&Trust International provide you with helpful support on each stage of procedure. Our high qualified specialists know everything about peculiarities in foreign legislation, they will help you to chose preferable jurisdiction and prepare all necessary documents.

Confidentiality of client’s information, technical support and reasonable prices Guaranteed.

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