Corporate banking options (without travel) in 2022

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Since 2003, Healy Consultants Group PLC opens corporate bank accounts in every country on the planet, without travel.

Banking options Singapore Singapore Latvia Latvia Germany Switzerland Malaysia Malaysia St Vincent Czech Republic
Bank account approval in? 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks 4 weeks
Multi-currency bank account? No No Yes Yes No Yes Yes Yes No No
Bank signatory to visit bank? No No No No No No No No No No
Can open US$ € £ bank ac? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
Initial deposit for US$ bank ac? US$30k US$50k US$1k US$1k US$1k US$5k US$1k US$15k US$3k US$1k
What is min monthly balance? US$30k US$50k €5k €1k US$1k US$10k US$1k US$15k US$3k US$1k
Account opening bank fee? S$500 S$1k €450 €400 None None None None None None
Annual bank account fees? None None €50 €180 None US$520 None None US$520 None
Receive e-banking passwords? 2 weeks 1 week 2 weeks 3 weeks 2 weeks 3 weeks 2 weeks 2 weeks 2 weeks 2 weeks
Currency controls on funds transfers? No No No No No No No No No No
Corporate US$ € £ visa card? No No Yes Yes No Yes No No Yes Yes
Daily e-banking funds transfers limit? No limit No limit €300k No limit No limit No limit No limit US$50k No limit €60k
Can increase funds transfer limits? N/A N/A Yes N/A N/A N/A N/A Yes N/A Yes
On-line US$ payments allowed? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
Our rating of e-banking facilities? Excellent Excellent Good Good Good Good Good Good Good Good
Our rating of bank customer service? Excellent Excellent Excellent Excellent Good Excellent Good Good Good Good
Dedicated relationship manager? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
Corporate ATM card available? Yes Yes No No Yes No Yes Yes Yes Yes
Bank charges per funds transfer outwards? US$20 US$15 €30 €25 €75 US$16 US$4 US$5 US$16 €8
Bank charges per funds transfer inwards? US$8 US$2 None None 1% US$25 US$4 US$5 US$16 €8
Monthly e-statements email to you? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
Funds transfer SMS alerts sent to your cell phone? Yes Yes Yes No Yes Yes Yes Yes Yes Yes
Funds transfer email alerts sent to you? Yes Yes Yes No Yes No Yes Yes Yes Yes
Regulated by which governing body? MAS MAS Central Bank of Latvia Central Bank of Latvia BaFin Swiss National Bank BNM BNM SVGFSA CNB
How big is the bank in this country? Top 5 bank in Singapore Top 5 bank in Singapore Top 5 bank in Latvia Top 3 Private bank in Latvia Top 20 bank in Germany Top 5 online banks in Switzerland Top 5 bank in Malaysia Top 10 bank in Malaysia No rating Top 3 bank in Czech
Country rating by Standard & Poor’s? AAA AAA A- A- AAA AAA A- A- Unrated AA-
Bank rating by Standard & Poor’s? AA- AA- Unrated Unrated Unrated Unrated A- AA- Unrated A-
Intermediary bank used for funds transfers? No No No No Yes No No No No No


Contact us

For additional information on our corporate banking services, please contact our in-house country expert, Ms. Chrissi Zamora, directly:
client relationship officer - Chrissi