Global corporate banking options

Global corporate banking options

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Our recommendation by preference123456
Summary at a Glance
Does our Client need to travel to visit the Bank?NoNoNoNoYesNo
Initial deposit for € corporate bank accountUS$1,000US$1,000€250€0US$50,000US$100,000
Account opening fees?NoneUS$250NoneNoneNoneUS1,000
Time it will take to open corporate bank account4 weeks3 weeks4-5 weeks4 weeks5 weeks4 weeks
Multi-currency single number bank account?YesNoYesNoYesYes
Multi-currency visa debit cards issuedYesNoYesNoYesYes
Dedicated bank officer with cell phone contactYesYesYesYesYesYes
Daily funds transfer limit?None15NoneNoneNoneNone
Fees for an outward wire transferUS$4Min. US$200.25%, min €120.15% Min. €25Min. US$14Here
Fees for an inward wire transferNoneNoneNoneNoneUS$20US$7.30
Bank facilities
Our rating of the bank’s customer serviceVery goodGoodGoodExcellentVery goodExcellent
Internet banking availableYesYesYesYesYesYes
Corporate cheque bookYesNoNoNoNoNo
Corporate EUR ATM cardNoNoNoNoNoNo
Corporate EUR Debit card (visa)NoYesYesYesYesNo
Corporate USD Debit card (visa)YesYesYesYesYesYes
Corporate GBP Debit card (visa)NoNoNoNoYesNo
International branch locationsYesYesNoNoYesYes
Is legalization (apostille) required?YesNoYesYesYesNo
Which Embassy in your country of origin?Malaysia*Peru*Portuguese*Cyprus*UAE*None
Internet Banking
How long to receive password and login name2 weeks3 weeks3 weeks3 weeks2 weeks2 weeks
Can EUR transactions be viewedYesYesYesYesYesNo
Can US$ transactions be viewedYesYesYesYesYesYes
On line EUR payments to third parties allowedYesYesYesYesYesNo
Fund transfer email alerts?YesYesYesNoYesYes
On line USD payments to third parties allowedYesYesYesYesYesYes
Our rating of the internet banking facilityVery goodVery goodExcellentGoodExcellentGood
Bank Logistics
Country credit rating?A-BBB+Ba1AAAAAAa3
Bank credit rating?A-Baa2NoneNoneA+None
Regulated by which Government Entity?BNMBCRPBDPBCLUAE CBCIMA
Your dedicated bank officer will beMs. NorilaMs. HornaMr. BernardinoMr. LadyginMr. BukhariMs. Burton
Direct telephone number+607 334 60***+51 2116***+351 213 593 ***+352 28 26 ***+971 65198 ***+1 345 640 ***


* List of Embassies in each country in the World (click here)

Contact us

For additional information on our corporate banking services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Mr. Simon Guidecoq, directly:
client relationship officer - Simon