The banks below offer:-

  • Full internet banking
  • Multiple currencies
  • Debit cards
  • We can assist clients to open accounts (corporate and personal) worldwide. However, the 'norm' is that a personal visit by the owner/signatory is required in the vast majority of cases to the bank in question.

    We are, however, able to introduce clients to a number of banks where the client may visit a more convenient branch, or is not required to visit the bank at all.

    Highlights from the banks we offer:

    ABC Banking Corporation - Mauritius

    ABC Group started as a trading company in 1931, ABC Leasing Company was created in 1997 and in 2010 the company was converted into commercial bank.

    It was awarded "Best Private Bank in Mauritius" in 2013 and 2014 by Euromoney magazine.

    Fast bank account opening process, excellent customer service, no call centres - direct contact with bank manager. Zero account maintenance charges, average transaction costs. bank charges (opens in pdf)

    ABC Banking Corporation website:-

    ANZ Bank - Singapore Branch

    ANZ Bank

    ANZ Bank founded in 1835, is one of the world’s top 25 banks (source Bloomberg). It now operates worldwide in 32 countries. ANZ (Singapore branch) welcomes applications from Singapore companies and, subject to conditions and fees, will also open accounts for companies formed in Hong Kong and other jurisdictions.

    Private banking, Excellent customer service, no call centres - direct contact with bank manager, high average balances required for non-Singapore companies. Personal visit to a bank branch may be required to open an account.  The bank does make a charge for account opening particularly for non-Singapore companies.

    ANZ Bank website:-

    Bank of Saint Lucia International Limited - St Lucia

    Bank of Saint Lucia International Limited (BOSLIL)

    Bank of Saint Lucia is a subsidiary of Eastern Caribbean Financial Holding Company. It was formed in July 2001 as a result of the merger between National Commercial Bank and the Saint Lucia Development Bank. See bank presentation in pdf.

    Fast bank transfers, relatively high bank monthly charges if balance falls below threshold amount. BOSLIL fees in pdf

    BOSLIL Bank website:-

    Choice Bank - Belize

    Choice Bank

    Established in Belize.

    Relatively low initial deposit (US $1,000), account opening procedures slow (please allow a month). Belize remains a privacy jurisdiction.

    Choice Bank website:-

    Euro Pacific Bank - St Vincent

    Euro Pacific Bank

    Relatively new, Euro Pacific has grown out of its founder's (Peter Schiff) precious metals broker/dealer operations.

    The bank offers a number of innovative products including gold (and silver) backed credit cards as well as standard international banking.

    This bank does not accept US nationals or residents as clients.

    Euro Pacific website:-

    Global Bank of Commerce - Antigua.

    Global Bank of Commerce

    Established in 1983. It was the first Bank to be licensed in Antigua and Barbuda under its International Business Corporations Act, 1982.

    Multi-currency accounts, SWIFT transfers, relitively low monthly maintenance charges (see all bank charges, in pdf)

    Global Bank of Commerce website:-

    HSBC Bank - Hong Kong

    HSBC - Hong Kong

    The HSBC Group is named after its founding member, The Hongkong and Shanghai Banking Corporation Limited, which was established in 1865 in Hong Kong and Shanghai to finance the growing trade between China and Europe. Read more about HSBC history.

    Hong Kong generally requires a personal visit by the director and signatory to HK. In addition, they require new business accounts to be introduced by a local accountant or lawyer. We can arrange this. Fast and efficient on line banking. Multicurrency accounts – major currencies are retained in the currency sent unless otherwise instructed i.e. no additional account required to be opened. Transaction charges reasonable. Simple debits card are not possible, but credit cards are available with a blocked deposit. Cards are denominated in HKD (closely bound to the US Dollar).

    HSBC website:-

    Norvik Bank - Latvia

    Norvik Bank was established in 1992 in Riga.

    Fast bank transfers (see bank transfer rates), real time currency exchange convertor. SEPA – free incoming Euro payments. Relatively high bank and maintenance charges. (See bank maintanance charges)

    Norvik Bank website:

    OCBC - Singapore

    OCBC - Singapore

    Voted the “World’s strongest bank” in Bloombergs ratings two years in a row, OCBC offers full services combined with security.


    Primarily for Singapore companies, it is possible to open accounts for companies from other jurisdictions, although minimum balances required to avoid bank charges are relatively high. Fast and efficient transfers.  Debit cards are possible but are denominated in Singapore Dollars.

    OCBC website:-

    Pasta Banka - Latvia

    Pasta Banka.

    No need for personal visit. Agents fees are payable. Cheaper charges than Norvik – please check on line.  SEPA – free incoming Euro payments.

    Pasta Banka website:

    *Bank names and logos are trademarks of their respective owners.