International corporate bank accounts

International corporate bank accounts

To support our global company formation services, Healy Consultants can assist our Clients to open an international corporate bank account in the country of their choice. Our client is not required to visit the bank to open an international corporate bank account, as Healy Consultants will prepare the account opening documentation and attend a bank interview on your behalf. We are one of the few global professional firms that can provide this service.

Global banks continue to tighten corporate bank account opening procedures, their internal compliance departments completing more thorough due diligence of Clients. Consequently, our Clients should expect the bank account approval period to take up to 4 weeks. Furthermore, global banks now require evidence of proof of business in the country where the corporate bank account will be, including sales contracts or lease agreement.

Opening an international corporate account has become increasingly difficult since 11 September 2001. Banks are requesting increasing amounts of due diligence information related to the company’s activities, as well personal information about shareholders and directors. Opening an international corporate bank account is therefore also time-consuming, taking many months in some jurisdictions.

Please refer to the table below to view details of the various international corporate bank account options available around the world.

These are the fees that apply to clients who open corporate bank account and register a company through Healy Consultants. Our fees to just open a corporate bank account is US$4950.

 
Location
Account details
Fees (US$)
Asia Pacific
SingaporeCitibank/DBS/Standard Chartered corporate bank account

Excellent internet banking facilities, cheque books, and ATM cards. For more information, go to Singapore corporate bank account page.
2,550
Hong KongCitibank/DBS/Standard Chartered corporate bank account

Excellent internet banking facilities, cheque books, and ATM cards. Initial bank deposit is US$2,000. For more information, go to Hong Kong corporate bank account page.
2,550
DubaiCitibank or Standard Chartered corporate bank account

Multicurrency account supported by excellent Internet banking facilities. For more information, go to Dubai corporate bank account page.
3,900
AustraliaTop five bank in Australia

Multicurrency account supported by excellent internet banking facilities. For more information, go to Australia Corporate Bank Account page.
AU$2,850
 
Location
Account details
Fees (US$)
Americas
New YorkTop five bank in America

A multicurrency corporate bank account with world-class, secure internet banking facilities, debit cards, and credit cards.
4,950
BVIBarclays corporate bank account

A multicurrency offshore account with secure on-line operation facilities, Cirrus/Maestro debit cards, and credit cards (including MasterCard). Initial deposit for the account is US$500.
1,950
CaribbeanRetail bank corporate account

Well established offshore bank with very strict bank secrecy standards. Multicurrency accounts, online banking, and debit/credit cards are available. Minimum initial deposit US$500.
1,950
BrazilHSBC/Standard Chartered/Citibank/Branco Santander corporate bank account

A corporate bank account with world-class, secure internet banking facilities, and debit cards.
3,950
 
Location
Account details
Fees
Europe
Offshore JurisdictionsCorporate account with top international bank

Full internet banking service, phone banking, international direct debit and credit service, credit cards (Sterling, Euro and US$).
US$2,100
United KingdomCorporate account with top international bank

Online and telephone banking, international cheque account available in Sterling, US$ or Euros. Sterling debit card and US dollar and Euro deferred debit card available.
US$3,950
SwitzerlandCorporate account with a retail bank

Account offers all the prestige and advantages of a Swiss account - privacy, security, and service. You can invest your company's funds in Swiss, US, and other securities.
US$3,950
LatviaLargest bank in Latvia

Excellent internet banking facilities, choice of Visa, MasterCard, Cirrus, Maestro, or Amex cards.
US$2,100
CyprusLargest bank in Cyprus

Account offers internet, phone, and mobile banking, as well as credit/debit Visa or Diners Club cards.
US$2,100
AustriaOne of the oldest financial institutions in Austria

Bank provides a wide range of investment opportunities and offers credit/debit cards. You can manage your account via fax or telephone, as well as view mode Internet banking.
US$2,950
BulgariaCorporate bank account with Top International Bank

Excellent internet banking facilities, cheque books, and ATM cards. Go to Bulgaria corporate bank account for more information.
US$3,950
PortugalCorporate bank account with great local Bank

Offers a wide range of financial services carefully tailored for corporates and businesses, from bank accounts and e-commerce payments. Go to Portugal corporate bank account for more information
US$3,950
FranceCorporate account with a top international bank

Excellent banking facilities and services. A prestigious French bank with a global presence and services tailored to corporate Clients

€3,950
 
Location
Account details
Fees (US$)
Africa
MozambiqueCorporate account with top international bank

Multicurrency account supported with internet and telephone banking, tailored corporate and investment banking
4,950
South AfricaTop banks in Africa

Banks offer a wide range of corporate banking facilities including, internet banking, credit/debit cards, chequebook. Go to South Africa corporate bank account for more information.
4,950
ZimbabweCorporate account with a retail bank

Multi-currency corporate account with excellent online banking that allows you to access your money wherever you are.
4,950
KenyaCorporate account with a top tier international bank

Account offers excellent internet banking that lets the Client transact third party transfers with no restrictions, mobile banking, corporate visa and credit cards as well as chequebook.
4,950
GhanaOne of the best banking facility in west Africa

Corporate banking solutions, excellent internet banking, private banking and self-service banking options.
4,950
MoroccoInternational

Offer a wide range of financial services carefully tailored for corporates and businesses, from bank accounts and e-commerce payments to loans to trade finance.
3,950
 
Location
Account details
Fees
US$
Middle East
KuwaitHSBC Kuwait/ Citibank Kuwait/ Commercial Bank of Kuwait

Multicurrency account sponsored by excellent Internet Banking facilities

4,950
LebanonHSBC Lebanon/Citibank Lebanon/Lebanon & Gulf Bank / Byblos Bank

Multicurrency account sponsored by excellent Internet Banking facilities

3,950
BahrainHSBC Bahrain/ Citibank Bahrain/Standard Chartered Bahrain/Arab Bank/

Multicurrency account sponsored by excellent Internet Banking facilities

3,950
Saudi ArabiaHSBC Saudi Arabia/Arab National Bank/Saudi British Bank

Multicurrency account sponsored by excellent Internet Banking facilities

3,950
JordanHSBC Jordan/ SCB Jordan/Citibank Jordan/ Arab Bank PLC/Arab Jordan Investment Bank

Multicurrency account sponsored by excellent Internet Banking facilities

3,950
OmanHSBC Muscat, Bank Muscat

Multicurrency account supported by excellent Internet banking facilities.

3,950
 
Location
Account details
Fees US$
CIS and Central Asia
RussiaAlfa-Bank Russia, Sberbank, Gazprom Bank, Raiffeisen Bank Russia
Corporate banking solutions, excellent banking solutions, private banking and self-service banking options.
3,950
UkrainePrivatBank, HSBC Ukraine, Alfa-Bank Ukraine, Raiffeisen Bank Ukraine, Oshad Bank
Multi-currency accounts, internet and mobile banking, debit and credit card available.
3,950
KazakhstanHSBC Kazakhstan, Citibank Kazakhstan, Alfa-Bank Kazakhstan, Halyk Bank
Internet banking, multicurrency accounts, private banking and self-service banking options.
3,950
ArmeniaHSBC Armenia, VTB Armenia, ArmSwissBank, ArtsakhBank, ACBA-Credit Agricole
Internet banking, multicurrency accounts, private banking and self-service banking options.
3,950
GeorgiaHSBC Georgia, Bank of Georgia, Procredit Bank, VTB Georgia
Internet banking, multicurrency accounts, private banking and self-service banking options.
3,950

Contact us

For additional information on our international corporate bank accounts services, you can email us at email@healyconsultants.com or phone us at +65 6735 0120. Address: #15-01 Valley Point, 491B River Valley Road, Singapore 248373. Alternatively contact our in-house country expert whose details are below: