FEATURES & BENEFITS
  • Accounts in all Major Currencies namely: USD, EUR, GBP, AUD, CAD, CHF, HKD, SGD, CNY, INR, JPY, ZAR
  • Minimum account opening deposit: USD 5,000 (or equivalent) to be deposited within one month of account opening
  • Minimum balance to be maintained on the account: USD 5,000 (or equivalent) 
  • Account opening takes less than 48 hours if all documents are in place
  • No Statement fees, no ledger fees, no maintenance fees*, no monthly or yearly fees, and no additional cost for maintaining a foreign currency account

*With the exception of CHF accounts (Please refer to our tariff guide for more information)

NEED TO KNOW
  • Our call deposit accounts are non-interest bearing

  • All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account

  • We do not accept clients on a direct approach basis

  • Click here find the list of offshore management companies. Otherwise you may contact us to have more details regarding our eligible introducers
DISCLAIMER

It is the sole responsibility of the customer to exercise reasonable promptness in examining his bank account statement(s) or e-statement(s) and in notifying the bank promptly of any discrepancy. The customer hereby undertakes to notify the bank in writing, within 30 days of the receipt of the bank account statement(s) or e-statement(s), of any unauthorized payments, error or incorrect entry. In case of change of address/e-mail address, the customer shall inform the bank in writing and provide the applicable proof of residential address.