International corporate bank account solutions for non-resident companies

Hover the mouse over the country names in the map below for details of good corporate bank account solutions for non-resident companies.

intl corp bank account options

BankMin. depositRepatriation controls?Bank signatory travel?
CitibankTBCNoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
Morgan StanleyUS$2 millionNoneNo
CitibankUS$5,000NoneNo
Valley National BankUS$50,000NoneYes

BankMin. depositRepatriation controls?Bank signatory travel?
Euro Pacific BankUS$10,000
Monthly fees: US$30

NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
CrediCorp BankUS$50,000NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
Barclays£1 millionNoneNo
Arbuthnot Latham£1 millionNoneNo
HSBC UK£10,000NoneNo
ICICI UK£1,000NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
East-West United Bank SATBCNoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
CIM BankCHF10,000 + A/C opening fee

CHF20,000 & no A/C opening fees

NoneNo
J Safra Sarasin€1 millionNoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
La CaixaNone. Preferred €1,000NoneNo
Abanca Portugal€1,000NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Banco Santander€5,000NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
TuricumUS$500,000NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
NedbankR10,000 (US$575)All funds out of country are regulated by South African Reserve Bank (SARB)

No
BankMin. depositRepatriation controls?Bank signatory travel?
NordeaNoneNoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
PostbankTBCNoneYes
BankMin. depositRepatriation controls?Bank signatory travel?
Mason PrivatbankTBCNoneNo
Bendura BankNo standard minimum but €150,000 upwards must be maintained in A/CNoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Bank of CyprusNoneNoneNo
Hellenic BankNoneNoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Emirates NBDAED50k no RM

AED100k with RM

NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Bank OneUS$25,000NoneNo
SBM BankPreferred US$10,000NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
OCBC MYUS$2,000NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
SCBUS$2,000 or equivalentSomeNo
DBS IndonesiaUS$5,000 or equivalentSomeNo
BankMin. depositRepatriation controls?Bank signatory travel?
ANZ BankA$500
Monthly fees: A$22
NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Woori BankUS$10,000NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
DBS Singapore US$100,000 or equivalent

Min balance: S$50,000 or equivalent

Account opening fee US$5,000

Sales turnover to be US$2 million minimum

NoneNo
OCBC Singapore US$100,000 or equivalent

Min balance: S$50,000 or equivalent

Account opening fee US$5,000

Sales turnover to be US$2 million minimum

NoneNo
UOB Singapore US$100,000 or equivalent

Min balance: S$50,000 or equivalent

Account opening fee US$5,000

Sales turnover to be US$2 million minimum

NoneNo
SBI Singapore US$50,000 or equivalent

Min balance: S$50,000 or equivalent

Account opening fee US$5,000

Sales turnover to be US$2 million minimum

NoneNo
BankMin. depositRepatriation controls?Bank signatory travel?
Union Bank< US$1,000YesNo

BankMin. depositRepatriation controls?Bank signatory travel?
Bank LeumiNoneNoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
Al Salam BankUS$10,000NoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
Türkiye Finans Katılım BankNoneNoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
TBC BankNoneNoneNo

BankMin. depositRepatriation controls?Bank signatory travel?
Belveb BankUS$50YesNo

BankMin. depositRepatriation controls?Bank signatory travel?
SberbankNoneYesNo

Minimum deposit and travel requirements will vary considerably, depending on the Client profile.

It is important our Clients’ are aware of their personal and corporate license and tax obligations in their country of residence and domicile and they will fulfill those obligations annually. Healy Consultants assumes our Client received appropriate tax and legal advice before the establishment of the Entity and they will pay any license costs, personal or corporate taxes that may become due as a result of the establishment and operations of the Entity.

Disclaimer: Healy Consultants Group PLC neither has an office nor staff in Mauritius nor is it licenced as a management company under Section 77(1) of the Financial Services Act of 2007 or in any other way by the Financial Services Commission.

Contact us

For additional information on our international corporate banking services, please contact our in-house country expert, Mr. Petar Chakarov, directly:
client relationship officer - Petar
  • Mr. Petar Chakarov
  • Client Engagements Manager
  • Contact me!