OFFSHORE BANKING can assist in setting up an offshore account for your Marshall Islands IBC. Below the banks with which we have an ongoing partnership:
Country Available Banks Visit to Bank required? TimeFrame
Hong Kong HSBC, DBS, Standard Chartered, CITIC, Hang Seng Yes 10~15 Days
Singapore OCBC, DBS, Standard Chartered, HSBC Yes (nearest branch in Asia) 5~10 working days
Cyprus Euro Bank, FMBE, Hellenic Bank, Bank of Cyprus, Laiki Bank No 7~10 days
Latvia Rietumu Bank No 7~10 days
Switzerland CIM Banque No  
Liechtenstein Valartis Bank No 10 working days
Belize Choice Bank Bank No 10~15 Working Days
We charge a flat USD500 introduction fee. This fee is non-refundable in case of of application rejection by the bank.

For more details on the requirements for a specific bank, including minimum deposits and balances, as well as international credit/debit cards availability, please contact us.

Upon receipt of your company kit, you can also open your bank account with another bank of your choice provided you meet the bank’s requirements.
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