Global corporate banking options in 2022

pay fee by instalmentsbusiness setup without travelGuaranteed solutions
  Top Malaysian bank Top Peruvian bank Top Portuguese bank Top Luxembourg bank Top Abu Dhabi bank Top Caribbean bank
Our recommendation by preference 1 2 3 4 5 6
Summary at a Glance
Does our Client need to travel to visit the Bank? No No No No Yes No
Initial deposit for € corporate bank account US$1,000 US$1,000 €250 €0 US$50,000 US$100,000
Account opening fees? None US$250 None None None US1,000
Time it will take to open corporate bank account 4 weeks 3 weeks 4-5 weeks 4 weeks 5 weeks 4 weeks
Multi-currency single number bank account? Yes No Yes No Yes Yes
Multi-currency visa debit cards issued Yes No Yes No Yes Yes
Dedicated bank officer with cell phone contact Yes Yes Yes Yes Yes Yes
Daily funds transfer limit? None 15 None None None None
Fees for an outward wire transfer US$4 Min. US$20 0.25%, min €12 0.15% Min. €25 Min. US$14 Here
Fees for an inward wire transfer None None None None US$20 US$7.30
Bank facilities
Our rating of the bank’s customer service Very good Good Good Excellent Very good Excellent
Internet banking available Yes Yes Yes Yes Yes Yes
Corporate cheque book Yes No No No No No
Corporate EUR ATM card No No No No No No
Corporate EUR Debit card (visa) No Yes Yes Yes Yes No
Corporate USD Debit card (visa) Yes Yes Yes Yes Yes Yes
Corporate GBP Debit card (visa) No No No No Yes No
International branch locations Yes Yes No No Yes Yes
Is legalization (apostille) required? Yes No Yes Yes Yes No
Which Embassy in your country of origin? Malaysia* Peru* Portuguese* Cyprus* UAE* None
Internet Banking
How long to receive password and login name 2 weeks 3 weeks 3 weeks 3 weeks 2 weeks 2 weeks
Can EUR transactions be viewed Yes Yes Yes Yes Yes No
Can US$ transactions be viewed Yes Yes Yes Yes Yes Yes
On line EUR payments to third parties allowed Yes Yes Yes Yes Yes No
Fund transfer email alerts? Yes Yes Yes No Yes Yes
On line USD payments to third parties allowed Yes Yes Yes Yes Yes Yes
Our rating of the internet banking facility Very good Very good Excellent Good Excellent Good
Bank Logistics
Country credit rating? A- BBB+ Ba1 AAA AA Aa3
Bank credit rating? A- Baa2 None None A+ None
Regulated by which Government Entity? BNM BCRP BDP BCL UAE CB CIMA
Your dedicated bank officer will be Ms. Norila Ms. Horna Mr. Bernardino Mr. Ladygin Mr. Bukhari Ms. 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 contact our in-house country expert, Mr. Simon Guidecoq, directly:
client relationship officer - Simon