Where was your company incorporated? Or, if you don’t have a company yet, what country/jurisdiction do you plan to set up your business?
Sorry, we can not find banks which are matched with your country/jurisdiction, please choose another choices.
Does your business activities or proposed business activities fall within the below list?
Sorry, your business activities cannot open bank account as it falls within the general blacklist of most banks.
Is a merchant account necessary for your business?
Sorry, we cannot find banks which match your requirement.
What are the nationalities of all your company’s members incl. directors, shareholders, and beneficial owners?
Sorry, we found no banks that support your selected nationalities.
Where do most of your major partners, suppliers, and customers reside?
Sorry, we found no banks that support your selected countries of operation.
What is your acceptable level of initial deposit for opening an offshore bank account?
Sorry, we found no banks that support your acceptable level of initial deposit.
Can you afford a personal visit of all necessary company’s members to bank’s location to perform due diligence process?
Sorry, we found no banks that support your need of remote opening given your situation.
Where are you going to open your bank account?
Does your applying company have partners located in the same region with your chosen bank?
How long have your applying company been in the business?
What types of account does your applying company intend to open?
Does your applying company perform bookkeeping and annual auditing?