When planning to register an offshore company and open an account in any jurisdiction, you need to consider the possible problems with bank accounts.
Opening an account for an offshore company is much easier and profitable when the bank understands the specifics of setting up such a business. That’s why we’ve gathered a list of the most convenient banks that offer services to offshore entrepreneurs:
Macedonia
The jurisdiction is not listed in any existing blacklists, which is a good advantage for your business. It’s also a good option because the economy of Macedonia is developing steadily in various fields.
KOMERCIJALNA BANKA
- The banking structure provides a variety of services;
- It works with both legal entities and individuals;
- The term for consideration is 6+ weeks;
- It is possible to open an account remotely.
Serbia
It is a European state that has a well-developed banking system. One can register a company there without being a resident.
SOCIETE GENERALE SRBIJA
- Duration of consideration - 6+ weeks;
- No account balance required.
KOMERCIJALNA BANKA AD BEOGRAD
- Duration of consideration - 6+ weeks;
- Opening fee - 300 EUR;
- Required account balance - 500 EUR.
Belarus
BELARUSIAN PEOPLE'S BANK (BNB)
- Personal visit;
- Opening fee - 0 euros;
- Maintenance of a foreign currency account - 0 euro;
- Internet banking service - 4 euro / month;
- The cost of escort services in opening from 2990 EUR + translation into Russian;
- Duration of consideration - 2+ weeks.
BELVEB
- Personal visit;
- Opening fee - 50 USD;
- SWIFT Payments: 8 USD;
- Income payments: 0 USD;
- The cost of escort services at the opening - 3190 EUR + translation;
- Duration of consideration - 2+ weeks.
Armenia
Mellat Bank:
- Personal visit after the bank agrees to cooperate;
- Open an account even for high-risk activities;
- Opening fee: 5 USD;
- Payments are made via email and calls;
- Duration of consideration - 4+ weeks;
- SWIFT payments.
Hungary
The MKV Bank has a loyal relationship to offshore and partnerships. The review period is 6+ weeks.
Panama
The Global Panama Bank is a bank with 100% Panamanian capital. It currently has 38 branches, 8 express centers and 141 ATMs throughout the country.
Kazakhstan
BANK CENTER CREDIT
- Has over 100 branches;
- The review period is 6+ weeks.
ATF BANK
- The fourth bank in Kazakhstan;
- The review period is 6+ weeks.
Germany
Commerzbank:
- Personal visit;
- Carries out transfers in the SEPA system.
- Tariff - 1.50 euros per transfer;
- Monthly account maintenance: 9.90 EUR;
- The cost of escort in opening is 5600 EUR + translation of documents and certification;
- The term of consideration is 1+ month.
China
OCBC Bank:
- Personal visit;
- Opening fee 1,200 HK - 130 EUR;
- The minimum monthly average balance - 50,000 HK is 5400 EUR;
- The minimum balance is $ 1,000;
- Monthly banking services - $ 10;
- The term of consideration is 1+ month.
