Global Banking Solutions for high and low risk businesses

Posted on 5 January 2022

Where should you open a bank account?

In recent times, banking has become the general hurdle for entrepreneurs who wish to operate globally. With increased KYC/AML regulations, traditional banks are more cautious with opening bank accounts for clients. This is the underlying reason for the fragmentation within the banking industry at the moment. There are banks that focus on domestic, traditional, low-risk businesses. Likewise, there are banks that target high-risk industries and do not mind working with foreign shareholders/directors.

Through our years of experience and specialization in this world, we have built up a large network, and we can help you and your business find the right bank and open an account. We use a personal approach and look for the best and fastest solution for your company.

Would you like to know more about this? Then contact us directly!

All Banking Solutions

We can assist in opening a bank account in the following countries:

Banking solutions in Andorra

Banking in Andorra may provide certain benefits depending on the type of business you have. Our banking solution in Andorra includes:

24/7 online banking;
Strong privacy guidelines;
Possibility of international payments (both incoming and outgoing);
Multi-currency accounts;
Dedicated wealth management services;
Debit cards and credit cards;

This option is typically reserved for mature businesses. The minimum balance for this bank account is €100,000.

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Banking solutions in Antigua & Barbados

Antigua & Barbados is popular for offshore banking. The general attitude towards offshore companies is friendly within the banking industry. The pros are:

Offshore companies can be on-boarded;
Accounts can be opened within 4 weeks.

Cons:

Potentially high monthly expenses depending on risk;
Potentially high transaction fees depending on risk.

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Banking solutions in Austria

Banking in Austria is generally considered safe. Our Austrian option is typically reserved for conservative businesses with low risk. The minimum balance is €100,000.

There is a possibility of asset & wealth management services. A safe deposit box is also available.

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Banking solutions in Armenia

We mainly suggest one of the top 10 Armenian banks. The reason for this is that this particular bank provides the following:

Low cost SWIFT transaction fees, even from non-CRS jurisdictions;
Friendly attitude towards non-domestic companies;
High-risk industries are accepted.

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Banking solutions in the Bahamas

The Bahamas is considered a popular destination for offshore banking. Due to its proximity to the United States of America, banking in the Bahamas is US-centric in many ways (possibility to perform American Express and MoneyGram transfers). Banking in the Bahamas is generally easier if your business is in some way connected to the United States.

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Banking solutions in Belize

A bank account in Belize can be opened pretty quickly (up to 3 weeks). Our option in Belize can shorten this process to 15 working days. Furthermore, the following is available:

Internet banking for corporate and private clients;
Merchant services;
Corporate credit;
International transactions;
Instantaneous short-term deposits;
Safe deposit boxes.

Banking in Belize could be a quick way to get a bank account.

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Banking solutions in Bulgaria

Options in Bulgaria are in abundance. Getting a bank account in Bulgaria can be done pretty quickly (the timeline is about 1-2 weeks). Options include top 10 global banks, which means: multi-currency accounts and competitive transaction fees. Some options include free monthly usage as well. Banking in Bulgaria can be a cost-effective alternative to traditional banking.

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Banking solutions in the British Virgin Islands

The British Virgin Islands is popular for offshore banking. The general attitude towards offshore companies is friendly within the banking industry. The pros are:

Offshore companies can be on-boarded;
Accounts can be opened within 2 weeks.

Cons:

Potentially high monthly expenses depending on risk;
Potentially high transaction fees depending on risk.

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Banking solutions in the Cayman Islands

The Cayman Islands is one of the most popular destinations for offshore banking. Bank accounts in the Cayman Islands can be opened quickly in many cases (up to 14 working days).

Banking in the Cayman Islands tends to be relatively expensive. A minimum balance of €50,000 is required in many cases. However, banks in the Cayman Islands do onboard foreign companies quickly and efficiently.

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Banking solutions in Cook Islands

Banking in the Cook Islands is relatively specified. For example, it is possible to open a bank account here for businesses dealing in precious metals. It is also possible to open investment accounts. Furthermore, it is possible to arrange settlement accounts.

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Banking solutions in China

Banking in China is a great way to gain access to the Asian market. Our banking solution in China includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility of corporate credit.

Opening a bank account in China can take up to 4 weeks.

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Banking solutions in Curaçao

Curaçao is an island in the Caribbean and is part of the Dutch Kingdom. Opening a bank account in Curaçao could be a good idea if you are trying to gain access to the South -American and Caribbean Market. Our banking solution in Curaçao will be able to arrange standard confirmation letters and reference letters, which are useful for trade businesses. Online banking is also available.

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Banking solutions in Cyprus

There are some great options when banking in Cyprus. Our banking solution in Cyprus has the following benefits:

Multi-currency accounts;
Direct SWIFT and SEPA account;
Low transaction fees;
Quick account opening (2 weeks).

Furthermore, our banking solution in Cyprus will accept clients that are in the crypto industry. Other high-risk industries will also be considered.

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Banking solutions in Dominica

Dominica is very flexible in terms of banking. Our banking solution in Dominica is focused on medium to high-risk licenses companies (payment providers, investment companies, e-money institutions, and similar licensed companies). Here are some possibilities offered by our banking solution in Dominica:

Multi-currency accounts (including HKD, CNY, USD, GBP, AUD, EUR);
Payout via payment platforms is possible;
Possibility to fund any VISA/MC accounts;
Mass transfer payments via CSV/XML is possible;
Debit card issuance.

The monthly maintenance is free. However, there are fixed fees for all incoming and outgoing transactions. Timelines are usually 1-2 weeks.

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Banking solutions in Estonia

Options in Estonia are in abundance. Getting a bank account in Estonia can be done pretty quickly (the timeline is about 1-2 weeks). Options include top 10 global banks, which means: multi-currency accounts and competitive transaction fees. Some options include free monthly usage as well. Banking in Estonia can be a cost-effective alternative to traditional banking.

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Banking solutions in Germany

Banking in Germany is basically split into two categories:

Traditional banking: typically reserved for domestic companies with economic substance in Germany.
E-money institution in Germany: modern multi-currency bank accounts. Can accept crypto clients in the EU. Quick to open (2 weeks).

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Banking solutions in Hong Kong

Banking in Hong Kong is a great way to gain access to the Asian market. Our banking solution in Hong Kong includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility of corporate credit.

Opening a bank account in China can take up to 3 weeks.

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Banking solutions in Ireland

Banking in Ireland is a great way to gain access to the European market. Our banking solution in Ireland includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility of corporate credit.

Opening a bank account in Ireland can take up to 4 weeks.

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Banking solutions in Kazakhstan

Banking in Kazakhstan is a great way to gain access to the Central Asian market. Our banking solution in Kazakhstan includes the following:

Trade financing;
Quick funds transfer locally and abroad;
Issuance of bank guarantees for contracts and its performance;
Online banking for legal entities.

Opening a bank account in Ireland can take up to 8 weeks.

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Banking solutions in Latvia

Banking in Latvia is a great way to gain access to the European market. Our banking solution in Latvia includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Percentage based transaction fees (with a cap).

Opening a bank account in Ireland can take up to 2 weeks.

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Banking solutions in Liechtenstein

Banking in Liechtenstein is a great way to gain access to the European market. Our banking solution in Liechtenstein includes the following:

Multi-currency accounts;
Direct SWIFT and SEPA transactions;
Incoming payments are free;
Possibility of high value transactions (+€5m).

Our Liechtenstein banking solution will accept crypto companies with turnover greater than €3.5m.

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Banking solutions in Lithuania

There are many banking solutions in Lithuania. We can arrange the following solutions:

Medium-risk EMIs:

Direct SWIFT and SEPA account;
Multi-currency accounts;
Percentage based or fixed fees for incoming and outgoing transactions;
Quick international payments;
high volume payments;
Slightly different fees for gambling companies;
Account opening in 2 weeks.

Prestigious Lithuanian bank:

Multi-currency account (only major currencies);
Low transaction fees;
Direct SWIFT and SEPA;
Can accept high-risk clients in some cases.

High-risk EMIs (licensed companies):

Direct SEPA + pooled SWIFT;
dedicated IBAN;
percentage based transaction fees;
Low account maintenance fees;
Quick account opening;
C2B and B2B accounts are available;
Segregated and correspondent account available on demand;

High-risk EMIs (unlicensed companies):

Multi-currency account;
High transaction fees;
Account opening procedure takes up to 2 weeks.
Will accept high risk clients such as the crypto, cannabis, and the weapons industry.

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Banking solutions in Luxembourg

Banking in Luxembourg may provide certain benefits depending on the type of business you have. Our banking solution in Luxembourg includes:

24/7 online banking;
Strong privacy guidelines;
Possibility of international payments (both incoming and outgoing);
Multi-currency accounts;
Dedicated wealth management services;
Debit cards and credit cards.

This option is typically reserved for mature businesses. The minimum balance for this bank account is €100,000.

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Banking solutions in Malta

Banking in Malta is a great way to gain access to the European market. Our banking solution in Malta includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Transaction fees based on value of transaction (both for incoming and outgoing transactions).

Opening a bank account in Malta can take up to 2 weeks.

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Banking solutions in Malaysia

Banking in Malaysia is a great way to gain access to the Asian market. Our banking solution in Malaysia includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Personalized account service;
Treasury & Foreign Exchange services;
Card services;
Trading services.

Opening a bank account in Malaysia can take up to 4 weeks.

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Banking solutions in Mauritius

Banking in Mauritius is one of the most popular ways to gain access to the African market. Our banking solution in Mauritius includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Private and corporate accounts;
Issue and service of credit and debit cards;
Issuance of bank guarantees/warranties and letters of credit;
Commercial financing.

Opening a bank account in Mauritius can take up to 3 weeks.

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Banking solutions in Monaco

Banking in Monaco may provide certain benefits depending on the type of business you have. Our banking solution in Monaco includes:

24/7 online banking;
Strong privacy guidelines;
Possibility of international payments (both incoming and outgoing);
Multi-currency accounts;
Dedicated wealth management services;
Possibility of account opening for several licensed companies;
Debit cards and credit cards.

This option is typically reserved for mature businesses. The minimum balance for this bank account is €500,000.

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Banking solutions in the Netherlands

Banking in the Netherlands can be split into 3 categories:

Traditional Dutch banking: typically reserved for domestic companies with economic substance in the Netherlands;
Online banks: great option for companies that have a UBO in the EU;
Dutch EMIs: multi-currency accounts with a specialization for import/export companies. Can handle high daily transactions, works with foreign shareholders and has low transaction fees (€1).

Online banks and EMIs can be opened within 2 weeks.

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Banking solutions in Puerto Rico

Banking in Puerto Rico is a great way to gain access to the US and Caribbean markets. Our banking solution in Puerto Rico includes the following:

Multi-currency accounts;
Direct Swift through New York Metropolitan bank;
A minimum balance of USD 2,500 is needed;
Free monthly maintenance;
API usage and integration;
Fixed transaction fees.

Accounts can be opened in Puerto Rico within 2 weeks.

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Banking solutions in Poland

Banking in Poland is a great way to gain access to the European market. Our banking solution in Poland involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;

Opening a bank account in Poland can take up to 4 weeks.

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Banking solutions in Russia

Banking in Russia is a great way to gain access to the European and Asian markets. Our banking solution in Russia involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;

Opening a bank account in Russia can take up to 4 weeks.

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Banking solutions in Saint Lucia

Saint Lucia is popular for offshore banking. The general attitude towards offshore companies is friendly within the banking industry.

The pros are:

Offshore companies can be on-boarded;
Accounts can be opened within 2 weeks.

Cons:

Potentially high monthly expenses depending on risk;
Potentially high transaction fees depending on risk;
Minimum account balance of USD 5000.

The approach to a bank account in Saint Lucia can be very specialized and based on the individual request. Please contact us for more information.

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Banking solutions in Saint Vincent

Saint Vincent is popular for offshore banking. The general attitude towards offshore companies is friendly within the banking industry.

The pros are:

Offshore companies can be on-boarded;
Accounts can be opened within 2 weeks.

Cons:

Potentially high monthly expenses depending on risk;
Potentially high transaction fees depending on risk;

The approach to a bank account in Saint Vincent can be very specialized and based on the individual request. Please contact us for more information.

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Banking solutions in Scandinavia

Banking in Scandinavia is a great way to gain access to the Scandinavian market. Our banking solution in Scandinavia involves world-renowned banks in all Scandinavian countries and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility of trade financing.

Opening a bank account in Scandinavia can take up to 2-4 weeks.

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Banking solutions in Singapore

Banking in Singapore is a great way to gain access to the South East Asian market. Our banking solution in Singapore includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Personalized account service;
Treasury & Foreign Exchange services;
Card services;
Trading services.

Opening a bank account in Singapore can take up to 4 weeks.

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Banking solutions in St. Kitts & Nevis

St. Kitts & Nevis is popular for offshore banking. The general attitude towards offshore companies is friendly within the banking industry.

The pros are:

Offshore companies can be on-boarded;
Opening merchant account when opening commercial account;
Online banking;
Accounts can be opened within 3 weeks.

Cons:

Potentially high monthly expenses depending on risk;
Potentially high transaction fees depending on risk;

The approach to a bank account in St. Kitts & Nevis can be very specialized and based on the individual request. Please contact us for more information.

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Banking solutions in Spain

Banking in Spain is a great way to gain access to the European market. Our banking solution in Spain involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility to open accounts for international companies.

Opening a bank account in Spain can take up to 3 weeks.

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Banking solutions in Switzerland

There are many options when banking in Switzerland. Our banking solution in Switzerland can be categorized as follows:

Low to medium risk business:

Direct SWIFT and SEPA accounts;
Minimum deposit of EUR 10,000;
Percentage based transaction fees;
Low maintenance fees.

High-risk businesses:

Direct SWIFT and SEPA accounts;
Higher maintenance fees;
High deposit of €2m needed.

Swiss crypto bank:

Access to SWIFT, SEPA, SIC, eurSIC;
Incoming payments are free;
Outgoing transaction fees depend on transaction volume;
Accepts deposits and withdrawals in BTC, ETC, BCH, XTZ, LTC and XRP.
Also, possible to manage client funded accounts

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Banking solutions in Turkey

Banking in Turkey is a great way to gain access to the European and Asian markets. Our banking solution in Turkey involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
High security.

Opening a bank account in Turkey can take up to 4 weeks.

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Banking solutions in Vanuatu

Banking in Vanuatu is a great way to gain access to the Oceanic market. Our banking solution in Vanuatu involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
High security.

Opening a bank account in Vanuatu can take up to 3 weeks.

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Banking solutions in the United Arab Emirates

Banking in the United Arab Emirates is a great way to gain access to the Middle-Eastern market. Our banking solution in the United Arab Emirates involves a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Credit and debit cards.

Opening a bank account in the United Arab Emirates can take up to 4 weeks.

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Banking solutions in the United Kingdom

Banking in the United Kingdom is a great way to gain access to the UK and European markets. Our banking solutions in the United Kingdom involve a world-renowned bank and includes the following:

Possibility of opening multi-currency bank accounts;
Send and receive international payments;
Online banking;
Possibility of taking on high-risk clients;
Possibility of taking on offshore clients;
UK EMIs are also available;
High security.

Opening a bank account in the United Kingdom can take up to 4 weeks.

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Banking solutions in the United States of America

There are many banking solutions in the USA to choose from. Our banking solutions include:

A more traditional banking option;
A crypto friendly option.

Opening a bank account in the USA can take 3-4 weeks.

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