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Category · Offshore Banking

Offshore Banking

Providers that accept BVI, Belize, Seychelles and similar structures without a local branch visit, with USD and multi-currency accounts. Traditional offshore banks are handled by our advisors on request.
3 days - 3 weeks TIME TO OPEN
$0 - $500 to start MINIMUM DEPOSIT
4 INSTITUTIONS PICKED
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Product
Statrys
Statrys
Zenus Bank
Zenus Bank
Payoneer
Payoneer
Airwallex
Airwallex
 
How we rank  How we make money

Advertising disclosure. Some links on this page are affiliate links. If you open an account we may be paid a fee, at no extra cost to you. Order is set by our published criteria and cannot be bought.

Recommended institutions

Accounts for offshore-owned holding and trading companies

Order follows our published ranking parameters, not payment. Some providers pay us a fee if you open an account. How we rank.

Statrys

Statrys

Hong Kong account for offshore-owned companies
Airwallex

Airwallex

Multi-currency for holding structures
Payoneer

Payoneer

Global receivables without a local bank
Zenus Bank

Zenus Bank

US account without a US company

What you'll need

Full corporate chain of ownership, certified
Notarised or apostilled UBO documents
Detailed source-of-funds and source-of-wealth evidence
Bank reference letter from an existing relationship

Ready to open in Offshore Banking?

A licensed advisor prepares your KYC pack and makes the introduction
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