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.

  •  LocationAccount detailsFees (US$)
    OCBCSingapore

    Citibank/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
    ANZHong Kong

    Citibank/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
    DBSDubai

    Bank of Baroda/HSBC/Mashreq Bank/Citibank/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
    HSBC bankAustralia

    Top 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
    Japan3,950
    Mauritius

    Corporate account with a top international bank

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

    3,950
    citibank in vietnamVietnam

    Corporate account with a top international bank

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

    3,950
    anz bankCambodia

    Corporate account with a top international bank.

    Few global banks are present in Cambodia. ANZ is one of them and provides excellent banking facilities and services;

    3,950

  •  LocationAccount detailsFees (US$)
    ChaseNew York

    Top five bank in America

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

    4,950
    CIBCBVI

    Barclays 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
    BOACaribbean

    Retail 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
    Brazil

    HSBC/Standard Chartered/Citibank/Branco Santander corporate bank account

    A corporate bank account with world-class, secure internet banking facilities, and debit cards.

    3,950
    unibankPanama

    Corporate bank account with top local bank

    Great debit/credit card support and efficient internet banking in English

    3,950

  •  LocationAccount detailsFees
    Offshore Jurisdictions

    Corporate 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
    standard charteredUnited Kingdom

    Corporate 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
    barclaysSwitzerland

    Corporate 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
    citibank in latviaLatvia

    Largest bank in Latvia

    Excellent internet banking facilities, choice of Visa, MasterCard, Cirrus, Maestro, or Amex cards.

    US$2,100
    deutscheCyprus

    Largest bank in Cyprus

    Account offers internet, phone, and mobile banking, as well as credit/debit Visa or Diners Club cards.

    US$2,100
    santander bankAustria

    One 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
    raiffeisen bankBulgaria

    Corporate 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
    cgdPortugal

    Corporate 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
    hsbc bank in franceFrance

    Corporate 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

  •  LocationAccount detailsFees (US$)
    Mozambique

    Corporate account with top international bank

    Multicurrency account supported with internet and telephone banking, tailored corporate and investment banking

    3,950
    standardbankSouth Africa

    Top 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
    BMCEZimbabwe

    Corporate 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
    ecobankKenya

    Corporate 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
    im bankGhana

    One of the best banking facility in west Africa

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

    4,950
    citibank in moroccoMorocco

    International

    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
    hsbc in mauiritiusMauritius

    Corporate account with a top international bank

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

    3,950

  •  LocationAccount detailsFees
    US$
    al tijariKuwait

    HSBC Kuwait/ Citibank Kuwait/ Commercial Bank of Kuwait

    Multicurrency account sponsored by excellent Internet Banking facilities

    4,950
    lebanon bankLebanon

    HSBC Lebanon/Citibank Lebanon/Lebanon & Gulf Bank / Byblos Bank

    Multicurrency account sponsored by excellent Internet Banking facilities

    3,950
    sabbBahrain

    HSBC Bahrain/ Citibank Bahrain/Standard Chartered Bahrain/Arab Bank/

    Multicurrency account sponsored by excellent Internet Banking facilities

    3,950
    arab bankSaudi Arabia

    HSBC Saudi Arabia/Arab National Bank/Saudi British Bank

    Multicurrency account sponsored by excellent Internet Banking facilities

    3,950
    commercial bank of kuwaitJordan

    HSBC Jordan/ SCB Jordan/Citibank Jordan/ Arab Bank PLC/Arab Jordan Investment Bank

    Multicurrency account sponsored by excellent Internet Banking facilities

    3,950
    muscat bankOman

    HSBC Muscat, Bank Muscat

    Multicurrency account supported by excellent Internet banking facilities.

    3,950
    mashreqQatar3,950

  •  LocationAccount detailsFees US$
    russia bankRussia

    Alfa-Bank Russia, Sberbank, Gazprom Bank, Raiffeisen Bank Russia

    Corporate banking solutions, excellent banking solutions, private banking and self-service banking options.

    3,950
    ukraine bankUkraine

    PrivatBank, HSBC Ukraine, Alfa-Bank Ukraine, Raiffeisen Bank Ukraine, Oshad Bank

    Multi-currency accounts, internet and mobile banking, debit and credit card available.

    3,950
    kazakhstan bankKazakhstan

    HSBC Kazakhstan, Citibank Kazakhstan, Alfa-Bank Kazakhstan, Halyk Bank

    Internet banking, multicurrency accounts, private banking and self-service banking options.

    3,950
    armenia bankArmenia

    HSBC Armenia, VTB Armenia, ArmSwissBank, ArtsakhBank, ACBA-Credit Agricole

    Internet banking, multicurrency accounts, private banking and self-service banking options.

    3,950
    georgia bankGeorgia

    HSBC 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, please contact our in-house country expert, Mr. Kunal Fabiani, directly:
client relationship officer - Kunal