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

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
WISE - PSP	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Citibank	TBC	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
EQI	US$10,000	No	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Migom Bank	€500	No	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Equity Bank	US$50,000 (depending on business activity)	No	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
China Everbright Bank	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
STATRYS	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
TD Bank	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Morgan Stanley	US$2 million	None	No
Citibank	US$5,000	None	No
Valley National Bank	US$10,000	None	Yes
Mercury Bank	0	None	No
Signature Bank	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Euro Pacific Bank	US$10,000 Monthly fees: US$30	None	No
Stern Bank	0	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
CrediCorp Bank	US$50,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Barclays	£1 million	None	No
Arbuthnot Latham	£1 million	None	No
HSBC UK	£10,000	None	No
ICICI UK	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
East-West United Bank SA	TBC	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
BNP Paribas	€10k	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
CIM Bank	CHF10,000 + A/C opening fee CHF20,000 & no A/C opening fees	None	No
J Safra Sarasin	€1 million	None	No
Vontobel	€0.5 million	None	No
Maerki Baumann	CHF 1 million	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
La Caixa	None. Preferred €1,000	None	No
Abanca Portugal	€1,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Banco Santander	€5,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Turicum	US$500,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Nedbank	R10,000 (US$575)	All funds out of country are regulated by South African Reserve Bank (SARB)	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Nordea	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Postbank	TBC	None	Yes

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Mason Privatbank	TBC	None	No
Bendura Bank	No standard minimum but €150,000 upwards must be maintained in A/C	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Bank of Cyprus	None	None	Yes
Hellenic Bank	None	None	Yes

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Emirates NBD	AED50k no RM AED100k with RM	None	No

Bank

Min. deposit

Repatriation controls?

Bank signatory travel?

Emirates NBD

AED50k no RM

AED100k with RM

None

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Bank One	US$25,000	None	No
SBM Bank	Preferred US$10,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
OCBC MY	US$2,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
SCB	US$2,000 or equivalent	Some	No
DBS Indonesia	US$5,000 or equivalent	Some	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
ANZ Bank	A$500 Monthly fees: A$22	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Woori Bank	US$10,000	None	No

Bank	Min. deposit	Repatriation 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	None	No
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	None	No
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	None	No
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	None	No
CIMB Singapore	Initial deposit: Nil Monthly average balance: Nil Account Fee: S$28 per month Early Account Closure Fee: S$40 for accounts closed within 6 months of opening	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Union Bank	< US$1,000	Yes	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Bank Leumi	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Al Salam Bank	US$10,000	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Türkiye Finans Katılım Bank	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
TBC Bank	None	None	No

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Belveb Bank	US$50	Yes	Yes

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
Sberbank	None	Yes	Yes

Bank	Min. deposit	Repatriation controls?	Bank signatory travel?
DSBC	€3,000	None	No

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.

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International corporate bank account solutions for non-resident companies

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