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 27.01.2020

Check the timing of opening an account with a specialist

Andorra
Bank's namePrice of account opening Established
Credit Andorra SAfrom 900 USD1949
MoraBancfrom 890 USD1938
Andbankfrom 1200 USD1930
Antigua and Barbuda
Bank's namePrice of account opening Established
Global Bank of Commercefrom 590 USD1982
Eastern Caribbean Amalgamated Bank from 590 USD
Austria
Bank's namePrice of account opening Established
Anglo-Austrian Bankfrom 690 EUR1923
Credit Suisse (Austria) AGfrom 690 EUR1856
Raiffeisen Bank International AGfrom 590 EUR1898
Deutsche Bank (Austria) AGfrom 590 EUR1989
Benduro Bank (Austria) AGfrom 550 EUR1890
Erste Bank AGfrom 690 EUR1819
Wiener Privatbank SEfrom 590 EUR1981
Euram Bank AGfrom 690 EUR1999
Vorarlberger Landes und Hypothekenbankfrom 590 EUR1897
Kathrein Privatbankfrom 590 EUR1924
LGT Bank (Austria) Ltdfrom 590 EUR2007
Bahamas
Bank's namePrice of account opening Established
Bank of the Bahamas Limitedfrom 450 USD1988
Belize
Bank's namePrice of account opening Established
Heritage International Bankfrom 450 USD1998
Belize Bank Internationalfrom 450 USD1987
Caye International Bank Ltd.from 450 USD2003
British Virgin Islands
Bank's namePrice of account opening Established
VP Bank (BVI) Limitedfrom 550 USD1995
Bulgaria
Bank's namePrice of account opening Established
TBI Bankfrom 590 EUR2001
UniCredit Bulbankfrom 690 EUR1964
Payment system Price of account opening Established
LeuPayfrom 750 EUR2015
Cayman Islands
Bank's namePrice of account opening Established
DMS Offshore Investment Servicesfrom 590 USD1972
ALTAJIR BANKfrom 790 USD1974
China
Bank's namePrice of account opening Established
Ping An Bankfrom 1500 USD1990
Cook Islands
Bank's namePrice of account opening Established
Capital Security Bank Ltdfrom 490 USD1997
Curacao
Bank's namePrice of account opening Established
SAI BANKfrom 890 EUR1982
Cyprus
Bank's namePrice of account opening Established
RCB BANK LTDfrom 450 EUR1995
Alpha Bank Cyprus Ltdfrom 450 EUR1879
Bank of Cyprus Plcfrom 450 EUR1899
Eurobank Cyprus Ltdfrom 450 EUR2007
Hellenic Bankfrom 450 EUR1974
АstroBankfrom 450 EUR2007
CDB Bankfrom 450 EUR1963
Payment system Price of account opening Established
Sepaga Electronic Money Institutionfrom 750 EUR2016
Cardpay Ltdfrom 650 EUR2009
ProFeefrom 750 EUR2015
ECOMMBXfrom 750 EUR2016
SafeChargefrom 550 EUR2007
Czech Republic
Bank's namePrice of account opening Established
Ceska Sporitelna (Česká spořitelna)from 590 EUR1825
PPF Bankafrom 590 EUR1995
CSOB Bankfrom 450 EUR1964
Komerční banka (KB)from 450 EUR1990
Denmark
Bank's namePrice of account opening Established
Nordea Bank Danmark A/Sfrom 590 EUR1990
Saxo Bank A/Sfrom 900 EUR1992
Estonia
Bank's namePrice of account opening Established
Tallinn Business Bank from 450 EUR1991
AS SEB Pankfrom 550 EUR1856
Swedbank (Estonia) ASfrom 450 EUR1820
LHV Bankfrom 990 EUR1999
Germany
Bank's namePrice of account opening Established
Wirecard Bank AGfrom 550 EUR2005
net-m privatbank 1891 AGfrom 590 EUR1891
Fidor Bank AGfrom 590 EUR2009
Varengold Bank AGfrom 690 EUR1995
Deutsche Handelsbankfrom 690 EUR1956
Great Britain
Bank's namePrice of account opening Established
HSBC Bank plcfrom 1500 EUR1836
Coutts Internationalfrom 690 EUR1692
Barclays Bank PLCfrom 1500 EUR1690
EFG Private Bankfrom 900 EUR1996
The Royal Bank of Scotland Plcfrom 790 EUR1727
Lloyds Bank plcfrom 980 EUR1765
Standard Chartered Bankfrom 980 EUR1969
The Co-operative Bankfrom 980 EUR1872
Santander UKfrom 980 EUR2010
Metro Bank PLCfrom 980 EUR2010
Payment system Price of account opening Established
TransferWisefrom 650 EUR2011
Connectumfrom 750 EUR2014
ePaymentsfrom 650 EUR2011
Skrillfrom 750 EUR2001
Accentfrom 650 EUR2014
EcommPayfrom 650 EUR2012
Aveiafrom 550 EUR2017
RBK Moneyfrom 550 USD2002
i-Paymentsfrom 550 EUR2013
Revolutfrom 750 EUR2015
Bilderlingsfrom 650 EUR2015
myPOSfrom 750 EUR2012
GlobalPaymentsfrom 650 EUR2000
Settlegofrom 650 EUR2015
Moneynetintfrom 550 EUR2003
Eburyfrom 650 EUR2009
Dixipayfrom 650 EUR2008
Wirexfrom 750 EUR2014
PayOpfrom 750 EUR2000
Hong Kong
Bank's namePrice of account opening Established
Standard Chartered Bank Hong Kongfrom 890 EUR1859
HSBC Bank (HK) PLCfrom 1200 EUR1865
Wing Lung Bankfrom 1500 EUR1933
DBS BANKfrom 1450 EUR1999
Payment system Price of account opening Established
Payoneerfrom 750 USD2005
i-Paymentsfrom 550 EUR2013
Hungary
Bank's namePrice of account opening Established
KDB Bankfrom 450 EUR2002
K&H Bankfrom 1690 EUR1998
MKB BANKfrom 1690 EUR1950
OTP Bankfrom 1690 EUR1949
Raiffeisen Bankfrom 1690 EUR1986
Payment system Price of account opening Established
VirPayfrom 650 EUR2016
India
Bank's namePrice of account opening Established
State Bank of India (SBI)from 590 USD1955
Latvia
Bank's namePrice of account opening Established
Meridian Trade Bankfrom 450 EUR1994
Baltic International Bankfrom 450 EUR1993
Regional Investment bankfrom 450 EUR2001
SEB bankafrom 450 EUR1993
JSC Citadele bankafrom 450 EUR2010
Swedbank (Latvia) ASfrom 450 EUR1820
Latvijas pasta banka (LPB)from 450 EUR2008
Rietumu Banka ASfrom 450 EUR1992
AS Expobankfrom 450 EUR1991
Nordea Bank ABfrom 690 EUR1992
BlueOrange Bankfrom 450 EUR2001
PrivatBank ASfrom 450 EUR1992
Liechtenstein
Bank's namePrice of account opening Established
Valartis Bank (Liechtenstein) AGfrom 790 EUR1998
Verwaltungs-und Privat-Bank AG (VP Bank)from 890 EUR1956
Neue Bank (Liechtenstein) AGfrom 690 EUR1992
UNION BANK AGfrom 890 EUR2009
Bank Alpinum AGfrom 790 EUR2000
Bank Frick & Co. AGfrom 890 EUR1998
Bendura Bank AGfrom 790 EUR1998
Lithuania
Bank's namePrice of account opening Established
Swedbank (Lithuania) ABfrom 590 EUR1820
Mediconos Bankfrom 533 EUR1992
Šiaulių bankas from 500 EUR1992
Payment system Price of account opening Established
Vialetfrom 550 EUR2009
Payserafrom 550 EUR2004
MisterTangofrom 550 EUR2014
Bruc and Bondfrom 550 EUR2016
Satchelpayfrom 650 EUR2015
Majesticfrom 650 EUR2017
Luxembourg
Bank's namePrice of account opening Established
Banque Internationale a Luxembourg SA (BIL)from 890 EUR1856
Banque de Luxembourgfrom 890 EUR1856
Novo Banco Luxembourgfrom 890 EUR1984
Malta
Bank's namePrice of account opening Established
BNF Bankfrom 450 EUR2008
Sparkasse Bank Maltafrom 490 EUR1817
Lombard Bankfrom 490 EUR1955
Bank of Vallettafrom 490 EUR1974
Mauritius
Bank's namePrice of account opening Established
ABC Banking Corporationfrom 450 USD1997
Bank One Limitedfrom 990 USD1997
Monaco
Bank's namePrice of account opening Established
Compagnie Monegasque de Banquefrom 790 USD1976
Montenegro
Bank's namePrice of account opening Established
Erste bank ADfrom 450 EUR2002
Poland
Bank's namePrice of account opening Established
Santander Bankfrom 590 EUR2001
PKO Bank Polskifrom 590 EUR1919
mBank from 790 EUR1986
Getin Noble Bankfrom 450 EUR2004
ING Bankfrom 450 EUR1989
Millennium Bankfrom 450 EUR1989
Pekao Bankfrom 450 EUR1929
Portugal
Bank's namePrice of account opening Established
Novo Banco SAfrom 790 EUR1920
Romania
Payment system Price of account opening Established
Twispayfrom 650 EUR2013
Russian Federation
Payment system Price of account opening Established
RBK Moneyfrom 550 USD2002
Saint Vincent and the Grenadines
Bank's namePrice of account opening Established
Euro Pacific Bank Ltdfrom 450 USD1964
Singapore
Bank's namePrice of account opening Established
Bank of Singapore LTDfrom 800 USD2010
Oversea-Chinese Banking Corp Ltd (OCBC Bank)from 800 USD1932
Slovakia
Bank's namePrice of account opening Established
Tatra bankafrom 450 EUR1990
South Korea
Bank's namePrice of account opening Established
KEB Hana Bankfrom 690 USD1967
St. Kitts and Nevis
Bank's namePrice of account opening Established
St. Kitts-Nevis-Anguilla National Bank Limitedfrom 490 USD1971
The Bank of Nevis Limitedfrom 450 USD1985
St. Lucia
Bank's namePrice of account opening Established
Hermes Bankfrom 450 USD2012
Sweden
Bank's namePrice of account opening Established
Skandinaviska Enskilda Banken AB (SEB)from 900 EUR1972
Switzerland
Bank's namePrice of account opening Established
EFG Internationalfrom 990 EUR1873
Lombard Odier & Ciefrom 990 EUR1796
CBH Compagnie Bancaire Helvetique SAfrom 790 EUR1975
Pictet & Ciefrom 990 EUR1805
UBS AGfrom 990 EUR1912
CIM Banque SAfrom 590 EUR1990
Bank Julius Baer & Co Ltdfrom 990 EUR1890
Union Bancaire Privee, UBP SAfrom 990 EUR1969
HSBC Private Bank (Suisse) SAfrom 990 EUR1988
BNP Paribas (Suisse) SAfrom 990 EUR1872
AP Anlage & Privatbank AGfrom 890 EUR1995
Banque Cramer & Cie SAfrom 650 EUR1709
Banque Genevoise de Gestion SAfrom 790 EUR1988
Banque Heritage SAfrom 790 EUR1993
Banque Privee Edmond de Rothschild SAfrom 990 EUR1953
BCGE - Banque Cantonale de Genevefrom 990 EUR1934
CA Indosuez (Switzerland) SAfrom 990 EUR2005
Credit Suisse AGfrom 890 EUR1856
Dukascopy Bank SAfrom 450 EUR1998
Falcon Private Bank AGfrom 790 EUR1965
VP Bank (Schweiz) AGfrom 790 EUR1998
Turkey
Bank's namePrice of account opening Established
Aktif Bankfrom 690 USD1999
UAE
Bank's namePrice of account opening Established
Emirates NBD PJSCfrom 1500 USD2007
Emirates Islamic Bankfrom 790 USD2004
Arab Bank for Investment and Foreign Trade (Al Masraf)from 1990 USD1976
First Abu Dhabi Bankfrom 1990 USD2016
Mashreq Bankfrom 1990 USD1967
National Bank of Fujairahfrom 1990 USD1982
NOOR Bankfrom 1990 USD2008
National Bank of Ras Al Khaimah (RAKBANK)from 1990 USD1976
United Arab Bankfrom 1990 USD1975
USA
Bank's namePrice of account opening Established
TD Bankfrom 1150 USD1852
United Bankfrom 690 USD1858
Payment system Price of account opening Established
Payoneerfrom 750 USD2005
Vanuatu
Bank's namePrice of account opening Established
PACIFIC PRIVATE BANKfrom 590 USD1997
Vantu Bankfrom 780 USD2013
Andorra
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Andbank Andbank from 1200 1930
Credit Andorra SA Credit Andorra SA from 900 1949
MoraBanc MoraBanc from 890 1938
Andbank Andbank from 1200 1930
Antigua and Barbuda
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Eastern Caribbean Amalgamat... Eastern Caribbean Amalgamated Bank from 590 Not specified
Global Bank of Commerce Global Bank of Commerce from 590 1982
Bahamas
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Bank of the Bahamas Limited Bank of the Bahamas Limited from 450 1988
Belize
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Belize Bank International Belize Bank International from 450 1987
Caye International Bank Ltd... Caye International Bank Ltd. from 450 2003
Heritage International Bank Heritage International Bank from 450 1998
British Virgin Islands
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
VP Bank (BVI) Limited VP Bank (BVI) Limited from 550 1995
Bulgaria
Банк/Платежная система: Банк
Bank's name Payment system Price of account opening Established
TBI Bank TBI Bank from 590 2001
UniCredit Bulbank UniCredit Bulbank from 690 1964
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
LeuPay LeuPay from 750 2015
Cayman Islands
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
ALTAJIR BANK ALTAJIR BANK from 790 1974
DMS Offshore Investment Ser... DMS Offshore Investment Services from 590 1972
China
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Ping An Bank Ping An Bank from 1500 1990
Cook Islands
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Capital Security Bank Ltd Capital Security Bank Ltd from 490 1997
Capital Security Bank Ltd Capital Security Bank Ltd from 490 1997
Curacao
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
SAI BANK SAI BANK from 890 1982
SAI BANK SAI BANK from 890 1982
Cyprus
Банк/Платежная система: Банк
Bank's name Payment system Price of account opening Established
Alpha Bank Cyprus Ltd Alpha Bank Cyprus Ltd from 450 1879
Bank of Cyprus Plc Bank of Cyprus Plc from 450 1899
CDB Bank CDB Bank from 450 1963
Eurobank Cyprus Ltd Eurobank Cyprus Ltd from 450 2007
Hellenic Bank Hellenic Bank from 450 1974
RCB BANK LTD RCB BANK LTD from 450 1995
АstroBank АstroBank from 450 2007
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Cardpay Ltd Cardpay Ltd from 650 2009
ECOMMBX ECOMMBX Ltd from 750 2016
ProFee ProFee from 750 2015
SafeCharge SafeCharge from 550 2007
Sepaga Electronic Money Ins... Sepaga Electronic Money Institution from 750 2016
Czech Republic
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Ceska Sporitelna (Česká spo... Česká spořitelna from 590 1825
CSOB Bank CSOB Bank from 450 1964
Komerční banka (KB) Komerční banka (KB) from 450 1990
PPF Banka PPF Banka from 590 1995
Denmark
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Nordea Bank Danmark A/S Nordea Bank Danmark A/S from 590 1990
Saxo Bank A/S Saxo Bank A/S from 900 1992
Estonia
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
AS SEB Pank AS SEB Pank from 550 1856
LHV Bank LHV Bank from 990 1999
Swedbank (Estonia) AS Swedbank (Estonia) AS from 450 1820
Tallinn Business Bank Tallinn Business Bank from 450 1991
Germany
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Deutsche Handelsbank Deutsche Handelsbank from 690 1956
Fidor Bank AG Fidor Bank AG from 590 2009
net-m privatbank 1891 AG net-m privatbank 1891 AG from 590 1891
Varengold Bank AG Varengold Bank AG from 690 1995
Wirecard Bank AG Wirecard Bank AG from 550 2005
Gibraltar
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Payoneer Payoneer from 750 2005
Great Britain
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Barclays Bank PLC Barclays Bank PLC from 1500 1690
Coutts International Coutts International from 690 1692
EFG Private Bank EFG Private Bank from 900 1996
HSBC Bank plc HSBC Bank plc from 1500 1836
Lloyds Bank plc Lloyds Bank plc from 980 1765
Metro Bank PLC Metro Bank PLC from 980 2010
Santander UK Santander UK from 980 2010
Standard Chartered Bank Standard Chartered Bank from 980 1969
The Co-operative Bank The Co-operative Bank from 980 1872
The Royal Bank of Scotland... The Royal Bank of Scotland Plc from 790 1727
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Accent Accent from 650 2014
Aveia Aveia from 550 2017
Bilderlings Bilderlings from 650 2015
Connectum Connectum from 750 2014
Dixipay Dixipay from 650 2008
Ebury Ebury from 650 2009
EcommPay EcommPay from 650 2012
ePayments ePayments from 650 2011
GlobalPayments GlobalPayments from 650 2000
i-Payments i-Payments from 550 2013
Moneynetint Moneynetint from 550 2003
myPOS myPOS from 750 2012
PayOp PayOp from 750 2000
RBK Money RBK Money from 550 2002
Revolut Revolut from 750 2015
Settlego Settlego from 650 2015
Skrill Skrill from 750 2001
TransferWise TransferWise from 650 2011
Wirex Wirex from 750 2014
Hong Kong
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
DBS BANK DBS Bank from 1450 1999
HSBC Bank (HK) PLC HSBC Bank (HK) PLC from 1200 1865
Standard Chartered Bank Hon... Standard Chartered Bank Hong Kong from 890 1859
Wing Lung Bank Wing Lung Bank from 1500 1933
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
i-Payments i-Payments from 550 2013
Payoneer Payoneer from 750 2005
Hungary
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
K&H Bank K&H Bank from 1690 1998
KDB Bank KDB Bank from 450 2002
MKB BANK MKB BANK from 1690 1950
OTP Bank OTP Bank from 1690 1949
Raiffeisen Bank Raiffeisen Bank Zrt from 1690 1986
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
VirPay VirPay from 650 2016
India
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
State Bank of India (SBI) State Bank of India (SBI) from 590 1955
Japan
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Payoneer Payoneer from 750 2005
Latvia
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
AS Expobank AS Expobank from 450 1991
Baltic International Bank Baltic International Bank from 450 1993
BlueOrange Bank BlueOrange Bank from 450 2001
JSC Citadele banka JSC Citadele banka from 450 2010
Latvijas pasta banka (LPB) Latvijas pasta banka (LPB) from 450 2008
Meridian Trade Bank Meridian Trade Bank from 450 1994
Nordea Bank AB Nordea Bank AB from 690 1992
PrivatBank AS PrivatBank AS from 450 1992
Regional Investment bank Regional Investment bank from 450 2001
Rietumu Banka AS Rietumu Banka AS from 450 1992
SEB banka SEB banka from 450 1993
Swedbank (Latvia) AS Swedbank (Latvia) AS from 450 1820
Liechtenstein
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Bank Alpinum AG Bank Alpinum AG from 790 2000
Bank Frick & Co. AG Bank Frick & Co. AG from 890 1998
Bendura Bank AG Bendura Bank AG from 790 1998
Neue Bank (Liechtenstein) A... Neue Bank (Liechtenstein) AG from 690 1992
UNION BANK AG UNION BANK AG from 890 2009
Valartis Bank (Liechtenstei... Valartis Bank (Liechtenstein) AG from 790 1998
Verwaltungs-und Privat-Bank... Verwaltungs-und Privat-Bank AG (VP Bank) from 890 1956
Bank Frick & Co. AG Bank Frick & Co. AG from 890 1998
Lithuania
Банк/Платежная система: Банк
Bank's name Payment system Price of account opening Established
Mediconos Bank Mediconos Bank from 533 1992
Šiaulių bankas Šiaulių bankas from 500 1992
Swedbank (Lithuania) AB Swedbank (Lithuania) AB from 590 1820
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Bruc and Bond Bruc and Bond from 550 2016
Majestic Majestic from 650 2017
MisterTango MisterTango from 550 2014
Paysera Paysera from 550 2004
Satchelpay Satchelpay from 650 2015
Vialet Vialet from 550 2009
Luxembourg
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Banque de Luxembourg Banque de Luxembourg from 890 1856
Banque Internationale a Lux... Banque Internationale a Luxembourg SA (BIL) from 890 1856
Novo Banco Luxembourg Banco Espírito Santo, SA from 890 1984
Malta
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Bank of Valletta Bank of Valletta from 490 1974
BNF Bank BNF Bank from 450 2008
Lombard Bank Lombard Bank from 490 1955
Sparkasse Bank Malta Sparkasse Bank Malta from 490 1817
Mauritius
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
ABC Banking Corporation ABC Banking Corporation from 450 1997
Bank One Limited Bank One Limited from 990 1997
Monaco
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Compagnie Monegasque de Ban... Compagnie Monegasque de Banque from 790 1976
Montenegro
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Erste bank AD from 450 2002
Poland
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Getin Noble Bank Getin Noble Bank from 450 2004
ING Bank ING Bank from 450 1989
mBank mBank from 790 1986
Pekao Bank Pekao Bank from 450 1929
PKO Bank Polski PKO Bank Polski from 590 1919
Santander Bank Santander Bank from 590 2001
mBank mBank from 790 1986
Банк/Платежная система: Банк
Bank's name Payment system Price of account opening Established
Millennium Bank Millennium Bank from 450 1989
Portugal
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Novo Banco SA Novo Banco SA from 790 1920
Romania
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Twispay Twispay from 650 2013
Russian Federation
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
RBK Money RBK Money from 550 2002
Saint Vincent and the Grenadines
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Euro Pacific Bank Ltd Euro Pacific Bank Ltd from 450 1964
Singapore
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Bank of Singapore LTD Bank of Singapore LTD from 800 2010
Oversea-Chinese Banking Cor... Oversea-Chinese Banking Corp Ltd (OCBC Bank) from 800 1932
Slovakia
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Tatra banka Tatra banka from 450 1990
South Korea
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
KEB Hana Bank KEB Hana Bank from 690 1967
St. Kitts and Nevis
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
St. Kitts-Nevis-Anguilla Na... St. Kitts-Nevis-Anguilla National Bank Limited from 490 1971
The Bank of Nevis Limited The Bank of Nevis Limited from 450 1985
St. Lucia
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Hermes Bank Hermes Bank from 450 2012
Sweden
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Skandinaviska Enskilda Bank... Skandinaviska Enskilda Banken AB (SEB) from 900 1972
Switzerland
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
AP Anlage & Privatbank... AP Anlage & Privatbank AG from 890 1995
Bank Julius Baer & Co L... Bank Julius Baer & Co Ltd from 990 1890
Banque Cramer & Cie SA Banque Cramer & Cie SA from 650 1709
Banque Genevoise de Gestion... Banque Genevoise de Gestion SA from 790 1988
Banque Heritage SA Banque Heritage SA from 790 1993
Banque Privee Edmond de Rot... Banque Privee Edmond de Rothschild SA from 990 1953
BCGE - Banque Cantonale de... BCGE | Banque Cantonale de Genève (formerAnker bank) from 990 1934
BNP Paribas (Suisse) SA BNP Paribas (Suisse) SA from 990 1872
CA Indosuez (Switzerland) S... CA Indosuez (Switzerland) SA from 990 2005
CBH Compagnie Bancaire Helv... CBH Compagnie Bancaire Helvetique SA from 790 1975
CIM Banque SA CIM Banque SA from 590 1990
Credit Suisse AG Credit Suisse AG from 890 1856
Dukascopy Bank SA Dukascopy Bank SA from 450 1998
EFG International EFG International from 990 1873
Falcon Private Bank AG Falcon Private Bank AG from 790 1965
HSBC Private Bank (Suisse)... HSBC Private Bank (Suisse) SA from 990 1988
Lombard Odier & Cie Lombard Odier & Cie from 990 1796
Pictet & Cie Pictet & Cie from 990 1805
UBS AG UBS AG from 990 1912
Union Bancaire Privee, UBP... Union Bancaire Privee, UBP SA from 990 1969
VP Bank (Schweiz) AG VP Bank (Schweiz) AG from 790 1998
Banque Genevoise de Gestion... Banque Genevoise de Gestion SA from 790 1988
Banque Heritage SA Banque Heritage SA from 790 1993
Banque Privee Edmond de Rot... Banque Privee Edmond de Rothschild SA from 990 1953
BCGE - Banque Cantonale de... BCGE | Banque Cantonale de Genève (formerAnker bank) from 990 1934
CA Indosuez (Switzerland) S... CA Indosuez (Switzerland) SA from 990 2005
Credit Suisse AG Credit Suisse AG from 890 1856
Dukascopy Bank SA Dukascopy Bank SA from 450 1998
Falcon Private Bank AG Falcon Private Bank AG from 790 1965
VP Bank (Schweiz) AG VP Bank (Schweiz) AG from 790 1998
Turkey
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
Aktif Bank Aktif Bank from 690 1999
USA
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
TD Bank TD Bank from 1150 1852
United Bank United Bank from 690 1858
United Bank United Bank from 690 1858
Банк/Платежная система: Платежная система
Bank's name Payment system Price of account opening Established
Payoneer Payoneer from 750 2005
Vanuatu
Банк/Платежная система:
Bank's name Payment system Price of account opening Established
PACIFIC PRIVATE BANK PACIFIC PRIVATE BANK from 590 1997
Vantu Bank Vantu Bank from 780 2013
PACIFIC PRIVATE BANK PACIFIC PRIVATE BANK from 590 1997
Vantu Bank Vantu Bank from 780 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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