Offshore BankingSwitzerland, Singapore and Dubai
Offshore bank account opening at Tier-1 banks: Switzerland, Singapore and Dubai. Multi-currency, private banking and international cards. 98% approval rate.
What is Offshore Banking?
Offshore banking refers to opening bank accounts in financial institutions located outside the account holder's country of residence. It offers geographic diversification, access to multiple currencies, greater financial privacy, and protection against local economic instability.
Available Account Types
We offer access to different types of international bank accounts:
Partner Banks
We work with the world's leading Tier-1 banks:
Opening Process
Our process ensures approval with the best banks:
Profile analysis
we assess your structure and recommend compatible banks
Document preparation
We organize full KYC per each bank’s requirements.
Submission and follow-up
we submit application and manage communication
Activation
setup of internet banking, cards, and transfers
Financial Centers
| Jurisdiction | Timeframe | Cost | Highlight | Ideal for |
|---|---|---|---|---|
| Suíça | 15-30 dias | $8,000 | Sigilo bancário | Private banking, grandes patrimônios |
| Singapura | 10-21 dias | $5,000 | Tier-1 asiático | Operações na Ásia-Pacífico |
| Dubai | 7-14 dias | $4,000 | 0% impostos | Multi-currency, rapidez |
| EUA (Mercury, Relay) | 3-7 dias | $1,500 | Fintech | Startups, operações digitais |
Want a clear recommendation for your profile?
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Frequently Asked Questions
Varies by bank. Fintechs like Mercury have no minimum. Traditional banks in Singapore require $50K-$200K. Swiss private banking typically $1M+.
Depends on the bank. Many accept remote opening via video conference. Some premium Swiss banks still require in-person visits for larger assets.
Fintechs: 3-7 days. Traditional banks: 10-30 days. Private banking: 30-60 days. The KYC process is the main time factor.
Yes, completely legal. You must declare the account in your country of residence and report according to CRS/FATCA.
Generally: passport, proof of residence, proof of income/assets, company documents (if corporate), and bank KYC forms.
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