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We have listed the most popular international incorporation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Asia

  • set up a company in hong kong

    Incorporate in Hong Kong

    $950.00     Add to cart
  • set up company in labuan incorporation

    Incorporate in Labuan (Malaysia)

    $4,300.00     Add to cart
  • set up a company in singapore

    Incorporate in Singapore

    $550.00     Add to cart
  • Incorporate in the RAK ICC (UAE, Offshore Company)

    Incorporate in the RAK ICC (UAE, Offshore Company)

    $3,950.00     Add to cart

Caribbean & Central America

  • incorporate in anguilla

    Incorporate in Anguilla

    $2,500.00     Add to cart
  • set up a company in antigua incorporation

    Incorporate in Antigua and Barbuda

    $3,150.00     Add to cart
  • set up a company in barbados incorporation

    Incorporate in Barbados

    $8,500.00     Add to cart
  • set up a company in belize

    Incorporate in Belize

    $1,750.00     Add to cart
  • set up a company in bermuda incorporation

    Incorporate in Bermuda

    $10,700.00     Add to cart
  • set up a company in bvi

    Incorporate in British Virgin Islands

    $2,475.00     Add to cart
  • incorporate in cayman islands

    Incorporate in Cayman Islands

    $3,550.00     Add to cart
  • curacao company incorporation

    Incorporate in Curaçao

    $4,800.00     Add to cart
  • set up a company in nevis

    Incorporate in Nevis

    $2,150.00     Add to cart
  • set up a company in panama

    Incorporate in Panama

    $2,150.00     Add to cart
  • Incorporate in Saint Lucia

    Incorporate in Saint Lucia

    $2,950.00     Add to cart
  • incorporate in saint vincent

    Incorporate in Saint Vincent & The Grenadines

    $1,600.00     Add to cart
  • set up a company in bahamas incorporation

    Incorporate in The Bahamas

    $3,800.00     Add to cart

Europe

  • set up a company in cyprus incorporation

    Incorporate in Cyprus

    $3,900.00     Add to cart
  • set up a company in estonia

    Incorporate in Estonia

    $1,950.00     Add to cart
  • set up a company in georgia incorporation

    Incorporate in Georgia

    $1,950.00     Add to cart
  • Incorporate in Hungary

    Incorporate in Hungary

    $3,400.00     Add to cart
  • ireland company incorporation

    Incorporate in Ireland

    $2,350.00     Add to cart
  • Incorporate in Isle Of Man

    Incorporate in Isle Of Man

    $5,200.00     Add to cart
  • Incorporate in Malta

    Incorporate in Malta

    $5,300.00     Add to cart
  • switzerland company formation

    Incorporate in Switzerland

    $6,500.00     Add to cart
  • Incorporate in the Netherlands

    Incorporate in the Netherlands

    $3,800.00     Add to cart
  • set up a company in the uk united kingdom england

    Incorporate in the United Kingdom (UK)

    $1,350.00     Add to cart

Africa and Pacific

  • set up company cook islands

    Incorporate in Cook Islands

    $2,350.00     Add to cart
  • set up a company in marshall islands incorporation

    Incorporate in Marshall Islands

    $2,150.00     Add to cart
  • Incorporate in Mauritius

    Incorporate in Mauritius

    $4,400.00     Add to cart
  • Incorporate in Seychelles

    Incorporate in Seychelles

    $1,600.00     Add to cart
  • set up a company in vanuatu incorporation

    Incorporate in Vanuatu

    $2,900.00     Add to cart

USA

  • delaware company

    Incorporate in Delaware (USA)

    $600.00     Add to cart
  • Incorporate in Florida (USA)

    Incorporate in Florida (USA)

    $600.00     Add to cart
  • nevada company incorporation

    Incorporate in Nevada (USA)

    $1,200.00     Add to cart
  • form a wyoming company and open a bank account

    Incorporate in Wyoming (USA)

    $300.00     Add to cart

We have listed the most popular international foundation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Caribbean & Central America

  • Form a Bahamas Foundation

    Form a Bahamas Foundation

    $5,650.00     Add to cart
  • Form a Cayman Islands Foundation

    Form a Cayman Islands Foundation

    $5,800.00     Add to cart
  • Form a Nevis Foundation

    Form a Nevis Foundation

    $5,150.00     Add to cart
  • Form a Panama Foundation

    Form a Panama Foundation

    $2,850.00     Add to cart

Africa and Pacific

  • Form a Cook Islands Foundation

    Form a Cook Islands Foundation

    $4,150.00     Add to cart
  • Form a Seychelles Foundation

    Form a Seychelles Foundation

    $3,950.00     Add to cart

Our banking connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.
Other jurisdictions such as Malta, Georgia, Panama, Isle of Man, Barbados, among others, are available for resident companies. If you wish to open a local bank account for your local entity, please, contact us.

Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

  • open bank account in hong kong

    Open a Bank Account in Hong Kong

    $1,650.00     Select options
  • open bank account in labuan

    Open a Bank Account in Labuan (Malaysia)

    $1,250.00     Select options
  • singapore bank account

    Open a Bank Account in Singapore

    $1,350.00     Select options

Europe

  • Open a bank account in Andorra

    Open a bank account in Andorra

    $1,350.00     Select options
  • open a bank account in armenia

    Open a Bank Account in Armenia

    $1,350.00     Select options
  • open a bank account in Cyprus

    Open a Bank Account in Cyprus

    $1,550.00     Select options
  • Open a Bank Account in Estonia

    Open a Bank Account in Estonia

    $1,550.00     Select options
  • open bank account in gibraltar

    Open a Bank Account in Gibraltar

    $1,250.00     Select options
  • Open a Bank Account in Ireland

    Open a Bank Account in Ireland

    $1,550.00     Select options
  • Open a Bank Account in Isle of Man

    Open a Bank Account in Isle of Man

    $1,450.00     Select options
  • open bank account in latvia

    Open a Bank Account in Latvia

    $1,550.00     Select options
  • open bank account in Liechtenstein

    Open a Bank Account in Liechtenstein

    $1,350.00     Select options
  • open a bank account in lithuania

    Open a Bank Account in Lithuania

    $1,550.00     Select options
  • luxembourg bank account

    Open a Bank Account in Luxembourg

    $1,350.00     Select options
  • Open a Bank Account in Malta

    Open a Bank Account in Malta

    $1,550.00     Select options
  • open a bank account in switzerland

    Open a Bank Account in Switzerland

    $1,350.00     Select options

Central America

  • open a bank account in antigua

    Open a Bank Account in Antigua

    $550.00     Select options
  • bahamas bank account

    Open a Bank Account in Bahamas

    $1,000.00     Select options
  • Open a bank account in Barbados

    Open a bank account in Barbados

    $1,000.00     Select options
  • Open a bank account in British Virgin Islands

    Open a bank account in British Virgin Islands

    $1,000.00     Select options
  • open bank account in cayman islands

    Open a Bank Account in Cayman Islands

    $1,000.00     Select options
  • open a bank account in curacao

    Open a Bank Account in Curaçao

    $750.00     Select options
  • Open a bank account in Dominica

    Open a Bank Account in Dominica

    $550.00     Select options
  • nevis bank account

    Open a Bank Account in Nevis

    $550.00     Select options
  • Open a Bank Account in Panama

    Open a Bank Account in Panama

    $1,250.00     Select options
  • open a bank account in puerto rico

    Open a Bank Account in Puerto Rico

    $550.00     Select options
  • open bank account in Saint Lucia

    Open a Bank Account in Saint Lucia

    $550.00     Select options

Africa & Pacific

  • cook islands bank account

    Open a Bank Account in Cook Islands

    $750.00     Select options
  • mauritius bank account

    Open a Bank Account in Mauritius

    $1,000.00     Select options
  • open bank account in Seychelles

    Open a Bank Account in Seychelles

    $750.00     Select options
  • open bank account in vanuatu

    Open a Bank Account in Vanuatu

    $550.00     Select options

USA

  • united states bank account

    Open a Bank Account in USA

    $1,650.00     Select options

Our EMI connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.

Our banking/EMI service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

  • Open EMI Account in Hong Kong

    Open EMI Account in Hong Kong

    $550.00     Select options
  • Open EMI Account in Kazakhstan

    Open EMI Account in Kazakhstan

    $750.00     Select options
  • Open EMI Account in Singapore

    Open EMI Account in Singapore

    $750.00     Select options

Europe

  • Open EMI Account in Ireland

    Open EMI Account in Ireland

    $750.00     Select options
  • Open EMI Account in Lithuania

    Open EMI Account in Lithuania

    $550.00     Select options
  • Open EMI Account in Malta

    Open EMI Account in Malta

    $750.00     Select options
  • Open EMI Account in United Kingdom

    Open EMI Account in United Kingdom

    $550.00     Select options

USA/Canada

  • Open EMI Account in Canada

    Open EMI Account in Canada

    $750.00     Select options

Consulting Sessions

  • Internationalization Consulting Session

    Internationalization Consulting Session

    $400.00     Add to cart

FAQ

Incorporation

What is the procedure to incorporate a company?
Although the procedure may vary depending on the jurisdiction, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you to advise and collect the necessary documents and forms to incorporate your company. We will also ask that you provide 3 choices for your company name.
  2. We will conduct the required due diligence process. This takes between 1 and 2 business days.
  3. Then, we will reserve your company name(s), prepare the corporate documentation (e.g. Memorandum & Articles of Association) necessary to incorporate the company and send them to you for your approval. This takes between 1 and 2 days. In some cases, we will require you to mail the original certified copies.
  4. We will file the company formation application with the company registry.
  5. The company registry will produce corporate documents and certificates. The company will be officially incorporated. We will send you electronic copies of your corporate documents and mail the original documents (certified and with apostille, if applicable) to your domicile. In most jurisdictions, it usually takes from 5 to 10 business days.

Are there any hidden fees?
No, our fees are all included. Our fees include our incorporation fees, a complete set of corporate documents and the government fees. There is no extra fee.

Bank Account Opening

What is the procedure to open a bank account?
Although the procedure may vary depending on the bank, and whether the bank account application can be done remotely or require a personal visit to the bank, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you and provide you the banks assessment forms together with the banks details and schedule of fees. We will assist you to fill out the forms correctly.
  2. After filling out the assessment forms and providing us with a proof of ID of the UBOs and Directors, we will forward them to the Banks Senior Corporate Relationship Manager. This usually takes between 1 and 2 business days.
  3. After the account pre-approval, we will provide you the bank account application forms and advise on the necessary documents. We will assist you in filling out the application forms. Note that the bank can request additional documentation at any time. This may take between 1 and 2 days.
  4. We will submit electronic copies of the account application package and required documentation to the bank.
  5. If the bank account can be opened remotely, you will need to mail the account application forms ink-signed and certified true copies of the required documentation to the bank. If the bank requires a personal visit, you will need to set an appointment with your Relationship Manager, visit the bank branch and provide the original documents to the bank. Note that in some instances, the Bank's Senior Relationship Manager might want to have a call with you to better understand your business and ask additional questions.
  6. Your account application will go through the bank's Compliance Department for final approval. Although the length of this phase is somewhat unpredictable and out of our control - in most banks, it usually takes from 1 to 2 weeks.
  7. After your account is approved, the bank will provide via mail (or electronic mean) your account details, internet/mobile banking credentials, cards requested (if any) and security token device. At this point, your account will be operable and you will just need to transfer the minimum required initial deposit (if any) to start doing business.

Are there any hidden fees?
No, there are no additional fees or disbursements charged by us. However, the bank may charge account opening and additional fees at its discretion.

Is the bank account opening guaranteed?
Bank account opening is not guaranteed and is subject to the banks policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. Although we do our best efforts to refer our clients to banks that are willing to accept them, we cannot guarantee the account opening.

What is the refund policy?
If the account is not successfully opened, we will refund your payment - charging a 15% processing fee.  Refunds take from 5 to 10 business days to be processed (depending on the payment method).

Why do you not disclose the name of the banks publicly?
We only disclose the name of the banks to our clients. For more than 6 years, we have worked on building strong relationships with our banking connections and this comes at a cost. However, you can be assured of our commitment to provide the highest-quality banking options in each of the jurisdictions according to your business and personal profile. Furthermore, many of the banks only open accounts via introductions. Unfortunately, we have encountered situations where non-Flag Theory clients have claimed to the bank to be recommended by us. We want to avoid such non-ideal situations. And ultimately, some of our connections prefer that we do not publicly advertise our relationship with them.

Why do you charge your service fees upfront?
We have up front legal and processing costs associated with incorporating a company and opening a bank account. Furthermore, this policy prevents any hold-ups in your incorporation/banking opening process. All incorporation, bank account opening support and consulting services must be paid upfront. We appreciate your understanding.

If you have any other question or require further clarification, please contact us.

Credit card payments are collected by Incorporations Payments LLC with address at 26144 74th Ave NW, Stanwood WA 98292

Barbados Limited Company Formation and First-Year Corporate Services – USD 5,800.00 (All included)

Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the required services and disbursements to incorporate a Limited Company in Barbados, and keep it in good standing with the Corporate Affairs and Intellectual Property Office.

  • All applicable Registration and Government Fees
  • Acting as the Incorporator of the Limited Company
  • Preparing the Articles of Incorporation and the Bylaws
  • Filing the Articles of Incorporation and Bylaws with the Registrar of Corporate Affairs
  • Providing Certificate of Incorporation issued by the Registrar
  • Preparing the Directors’ Resolution resolving the appointment of directors, allotment of shares, adoption of company bylaws and other related corporate matters
  • Preparing the Register of Shareholders and Register of Directors
  • Preparing the Share Certificates
  • Preparing and Executing a Certificate of Incumbency
  • Applying for and obtaining a Foreign Currency Permit
  • Providing Corporate Secretary Services for one year
  • Providing Registered Office Services, including business address, for one year
  • Providing Notarized and Apostilled copies of the Corporate Documents
  • Delivering Original, and Notarized and Apostilled copies of the Corporate Documents via Courier, inclusive of Courier fees

Time to form

A company in Barbados can typically be incorporated within approximately 2 to 3 weeks. The process begins with securing approval for the proposed company name, which generally takes 2-3 business days. Once the name is approved, the Articles of Incorporation are prepared and filed—usually within 1 to 2 business days. At the same time, we prepare all necessary post-incorporation documents, including corporate resolutions, bylaws, registers, and related records. The Registrar then processes the application and typically issues the Certificate of Incorporation within 4 to 5 business days.

It’s important to note that a Foreign Currency Permit must also be obtained. This process usually takes around 3 to 4 weeks but can be initiated concurrently with the bank account application to avoid delays.

Bank Account Opening Services (Optional)

We assist you in opening a bank account in Barbados.

  • Barbados Bank Account - USD $ 900.00
    Barbados Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    CIBC FirstCaribbean International Bank
    USD 25,000
    No
    Multicurrency
    Yes
    Economic substance required.
    RBC
    USD 100,000
    No
    Multicurrency
    Yes
    Economic substance required.
    Scotia Bank
    USD 25,000
    Yes
    Multicurrency
    Yes
    Economic substance required.

Note that we can also open overseas bank accounts for Barbados companies in the following offshore jurisdictions:

  • Andorra Bank Account - USD $ 1,200.00
    Andorra Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    MORABANC
    USD 500,000
    Yes
    USD, EUR, CHF, CAD, AUD, SEK, NOK, NZD
    Yes
    Private Bank with focus on wealth management. If they open a corporate account for an active company, they would need that either the account has a substantial amount on the account, or that the UBO himself opens an account for wealth management.
    Credit Andorra (Creand)
    EUR 300,000
    No
    EUR
    Yes
    Minimum Initial Deposit requirements for countries outside of the European Union is EUR 1,000,000 or equivalent.
  • Antigua Bank Account - USD $ 300.00
    Antigua Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    DBank
    USD 10,000
    Yes
    USD, EUR
    Yes
    In Euros they processes only via SEPA. In dollars at the moment only with correspondents in the US, through FEDWIRE (not ACH at the moment). Cash Secured Visa Credit Card available.
    Global Bank of Commerce
    USD 25,000
    Yes
    USD, EUR, GBP
    Yes
    Cash Secured Visa Credit Card
    North International Bank
    USD 5,000
    Yes
    USD, EUR
    Yes
    UnionPay Cards work without inconvenience in the USA.
  • Armenia Bank Account - USD $ 1,200.00
    Armenia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    OJSC Unibank
    USD 50,000
    Yes
    EUR, USD, RUB, AMD
    Yes
    Business connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.
  • Bahamas Bank Account - USD $ 500.00
    Bahamas Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Capital Union Bank
    USD 1,000,000
    No
    USD
    Yes
    Family Offices, Fund Managers and Asset Managers only.
    CIBC FirstCaribbean International Bank
    USD 100,000
    Yes
    Multicurrency
    Yes
    Only companies registered in the Bahamas. Economic substance required.
    Citibank
    USD 10,000,000
    No
    Multicurrency
    Yes
    Primary focus with physical presence in Bahamas. Business interest in the Bahamas. The company needs to have been in existence for a minimum of 3 years.
    Deltec
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Credit Card available on a case by case basis.
    EFG Bank
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Remote account opening is possible, but the bank will visit the client within first year after opening.
    Equity Bank
    USD 500,000
    Yes
    USD, EUR
    Yes
    Prepaid debit card available.
  • Belize Bank Account - USD $ 300.00
    Belize Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Belize Bank International
    USD 4,000
    No
    EUR, GBP, USD
    Yes
    Caye Bank
    USD 1,000
    Yes
    USD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOK
    Yes
    Prepaid Visa cards available.
    Heritage Bank
    USD 3,000
    Yes
    Multicurrency
    Yes
  • BVI Bank Account - USD $ 900.00
    BVI Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    BVI Bank Account
    USD 20,000
    No
    USD, GBP, HKD
    Yes
    Bank of Asia does not onboard corporations who have a connection in US and Russia.
    VP Bank
    USD 500,000
    No
    Multicurrency
    Yes
    VP Bank offers services to local BVI residents as well as international clients who have BVI companies, trusts or fund structures. It is primarily focused on financing, investment management, custodial and securities trading accounts. No Commercial Activity, only for asset management business.
  • Cayman Islands Bank Account - USD $ 900.00
    Cayman Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cayman National Bank
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, AUD, JPY, SEK, CHF
    Yes
    CIBC FirstCaribbean International Bank
    USD 25,000
    Yes
    USD, CAD, CHF, EUR, GBP, JPY, AUD
    Yes
    NCB Cayman Limited
    USD 100,000
    Yes
    USD, EUR, CAD, GBP, AUD, Multicurrency
    Yes
    NCB Cayman Bank offers trading, private and investment bank accounts
  • Cook Islands Bank Account - USD $ 600.00
    Cook Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Capital Security Bank
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, NZD, AUD, SGD, HKD
    Yes
    Clients can have a corporate account for operational purposes only if they open an investment account as well.
  • Curaçao Bank Account - USD $ 500.00
    Curaçao Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Exprinter International Bank N.V.
    USD 100,000
    No
    Multicurrency
    Yes
    Internet Banking only for viewing the account, not for operating
    United International Bank
    N/A
    Yes
    Multicurrency
    Yes
  • Cyprus Bank Account - USD $ 1,200.00
    Cyprus Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank of Cyprus
    N/A
    Yes
    Multicurrency
    Yes
    Supports large Cypriot and international groups, preferably operating from Cyprus and international companies in their expansion and operations in Cyprus.
  • Dominica Bank Account - USD $ 300.00
    Dominica Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Dominica Bank Account
    USD 15,000
    Yes
    USD, EUR, GBP, CHF
    Yes
    EqiBank
    USD 15,000
    Yes
    USD, EUR, GBP
    Yes
    Jetonbank
    N/A
    No
    Multicurrency
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
    Dominica Bank Account
    N/A
    No
    Multicurrency
    Yes
    The Kingdom Bank
    N/A
    No
    EUR, USD
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
  • Gibraltar Bank Account - USD $ 1,200.00
    Gibraltar Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Gibraltar Bank Account
    USD 20,000
    Yes
    USD, EUR, GBP
    Yes
    For wealth management and brokerage accounts minimum relationships start from USD 250,000. Cards are dependent on jurisdictions.
  • Hong Kong Bank Account - USD $ 1,400.00
    Hong Kong Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank of China
    HKD 100,000
    Yes
    Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
    DBS Bank
    HKD 200,000
    Yes
    HKD, USD, Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
  • Isle of Man Bank Account - USD $ 1,200.00
    Isle of Man Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Isle of Man Bank Account
    N/A
    No
    USD, AUD, EUR, CZK, DKK, HUF, SGD, JPY, NOK, GBP, ZAR, ILS, NZD, PLN, CHF, SEK, CAD, BGN
    Yes
  • Labuan Bank Account - USD $ 500.00
    Labuan Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Labuan Bank Account
    USD 10,000
    No
    USD, JPY, SGD, EUR, GBP
    Yes
    For businesses operating offshore or non-resident companies seeking to establish corporate banking relationships in Labuan, we collaborate with a mid-size financial institution renowned for its expertise in serving international clientele. With decades of industry experience, this bank has positioned itself as a key player in supporting global businesses across a variety of sectors. This bank welcomes companies incorporated in numerous offshore jurisdictions without the stricter requirements, such as business nexus in the South Asia - East Asia regions, unlike larger institutions within Labuan. Catering to a diverse range of industries, the bank is well-versed in supporting investment and asset holding companies, as well as businesses engaged in sectors such as trade, professional services, e-commerce, among others. Whether you operate in consultancy, marketing or international trade, this bank offers tailored services to meet your corporate banking needs. Their corporate accounts are available in various major currencies, such as USD, JPY, SGD, EUR and GBP and the bank supports SWIFT transactions. Transactions will be carried out with the assistance of a dedicated personal relationship manager. In addition to traditional banking services, the bank also offers Islamic banking options, including Shariah-compliant investment products and Islamic trade financing solutions. Minimum relationships start from USD 10,000. The account opening process can be handled entirely remotely, eliminating the need for travel to Labuan. We will guide you through the preparation of the necessary KYC documentation and provide comprehensive support to ensure a seamless and efficient bank account application process. If you are interested in opening a corporate bank account in Labuan, contact us today to assess your eligibility and initiate the account opening process!
    Citibank
    USD 250,000
    No
    Multicurrency
    Yes
    MayBank International Labuan Branch
    USD 25,000
    No
    USD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AED
    Yes
    They focus more on Labuan incorporated entities.
  • Liechtenstein Bank Account - USD $ 1,200.00
    Liechtenstein Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bendura Bank
    USD 500,000
    No
    Multicurrency
    Yes
    Every active NFE needs to have a substance.
  • Mauritius Bank Account - USD $ 600.00
    Mauritius Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank One
    USD 50,000
    No
    Multicurrency
    Yes
    Investec
    USD 50,000
    Yes
    Multicurrency
    Yes
  • Nevis Bank Account - USD $ 300.00
    Nevis Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    BONI
    USD 20,000
    No
    USD, EUR, GBP
    Yes
    Hamilton Reserve Bank
    USD 100,000
    No
    USD, EUR, GBP, CHF, AUD, CAD, AED, JPY, SGD, HKD
    Yes
    Nevis Bank Account
    USD 25,000
    No
    Multicurrency
    Yes
    Nevis Bank Account
    USD 10,000
    No
    USD
    Yes
  • Panama Bank Account - USD $ 1,200.00
    Panama Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Panama Bank Account
    USD 50,000
    Yes
    USD, EUR, CAD
    Yes
    Panama Bank Account
    USD 10,000
    Yes
    USD, EUR, CHF, GBP, CAD
    Yes
    Panama Bank Account
    USD 1,000
    No
    USD
    Yes
    Accounts can be opened remotely on case-by-case basis.
  • Puerto Rico Bank Account - USD $ 300.00
    Puerto Rico Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Puerto Rico Bank Account
    N/A
    No
    Multicurrency
    Yes
    CB International Bank LLC
    N/A
    Yes
    USD, HKD, AUD, CAD, CHF, CNY, DKK, EUR, GBP, JPY, NOK, NZD, SEK, SGD, TRL, XAF, ZAR
    Yes
    Unionpay Merchant service for clients.
    Elite International Bank
    USD 25,000
    No
    USD
    Yes
    Their main focus is on commercial type, trade finance.
    Medici Bank
    USD 10,000
    No
    Multicurrency
    Yes
    Strategic Bank
    USD 150,000
    No
    USD
    Yes
  • Saint Lucia Bank Account - USD $ 300.00
    Saint Lucia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    PROVEN BANK (Former BOSLIL)
    USD 5,000
    Yes
    USD, EUR, GBP, HKD, Multicurrency, CAD, CHF, AED, AUD, NZD, NOK, SEK, THB, JPY, ZAR
    Yes
  • Seychelles Bank Account - USD $ 500.00
    Seychelles Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Al Salam
    USD 25,000
    No
    USD
    Yes
    Internet banking is in view mode only, all transactions are carried out via email or by phone.
  • Singapore Bank Account - USD $ 900.00
    Singapore Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank of China
    SGD 100,000
    No
    USD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CAD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Credit Suisse
    USD 3,000,000
    No
    USD, SGD
    Yes
    DBS Bank
    SGD 250,000
    No
    Multicurrency
    No
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    HSBC
    SGD/USD 30,000
    No
    SGD, AUD, CAD, RMB, EUR, HKD, JPY, NZD, GBP, USD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    RHB
    SGD/USD 30,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    OCBC Bank
    USD 30,000
    No
    USD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHF
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    UOB Bank
    SGD 250,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
  • Switzerland Bank Account - USD $ 1,200.00
    Switzerland Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Amina Bank
    CHF 500,000
    Yes
    EUR, GBP, CHF, CAD, AUD, JPY, SGD, PLN, HKD, NOK, SEK, ILS, MXN, DKK, TRL, NZD, AED
    Yes
    Amina Bank does not open accounts with a pure transactional business nexus.
    Credit Suisse
    CHF 1,000,000
    Yes
    Multicurrency
    Yes
    Maerki Baumann
    CHF 500,000
    Yes
    Multicurrency
    Yes
    mBaer Bank
    CHF 5,000
    Yes
    Multicurrency
    Yes
    Companies must have an expected turnover of at least CHF 3,000,000.
    Sygnum
    CHF 3,000,000
    Yes
    Multicurrency
    Yes
    Deposit must be maintained in crypto assets held through the bank's custody services. Minimum Average Balance for high risk jurisdictions should be 1-2Mio CHF.
  • USA Bank Account - USD $ 1,400.00
    USA Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    USA Bank Account
    USD 100,000
    No
    USD
    Yes
    min deposit USD 100k and more AND/OR with revenues of USD 1M
    USA Bank Account
    from 10,000 but preferred 250K-300K
    Yes
    USD, Multicurrency
    Yes
    They tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.
    USA Bank Account
    USD 5,000
    Yes
    USD
    Yes
    Debit cards can be delivered to overseas address, however, credit card could ONLY be delivered to a USA physical address (non-PO box).
    USA Bank Account
    N/A (USD 250,000 preferred)
    No
    USD
    Yes
  • Vanuatu Bank Account - USD $ 500.00
    Vanuatu Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Pacific Private Bank
    1,500 EUR
    No
    EUR, GBP, USD
    Yes
    Outgoing USD transactions cannot be facilitated.
  • EMI Account - USD $ 300.00
    EMI Accounts
    EMI
    Min Deposit
    Cards
    Currencies
    Remote
    DNBC (CA) (former DSBC)
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Sepaga
    N/A
    Yes
    Multicurrency
    Yes
    Airwallex
    N/A
    Yes
    Multicurrency
    Yes
    Currenxie
    N/A
    Yes
    Multicurrency
    Yes
    Statrys
    N/A
    Yes
    Multicurrency
    Yes
    Collect & Pay
    Depending on category.
    No
    Multicurrency
    Yes
    Bankera
    N/A
    Yes
    EUR
    Yes
    Connect Pay
    N/A
    Yes
    Multicurrency
    Yes
    DNBC (former DSBC)
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Gurupay
    N/A
    No
    EUR
    Yes
    IBSettle
    N/A
    No
    EUR
    Yes
    Mistertango
    N/A
    Yes
    EUR
    Yes
    NEXPAY
    N/A
    No
    Multicurrency
    Yes
    Payswix
    N/A
    No
    Multicurrency
    Yes
    SettleDesk
    N/A
    No
    EUR
    Yes
    Valyuz
    N/A
    No
    EUR, USD, GBP, SEK, JPY, HKD
    Yes
    Verifo
    N/A
    No
    EUR
    Yes
    Vialet
    N/A
    Yes
    EUR
    Yes
    3SMoney
    N/A
    No
    Multicurrency
    Yes
    Aspire
    N/A
    Yes
    SGD, USD
    Yes
    Worldfirst
    N/A
    No
    Multicurrency
    Yes
    Bilderlings
    N/A
    Yes
    EUR, GBP
    Yes
    BVNK
    N/A
    No
    Multicurrency
    Yes
    EQUALS Money
    N/A
    Yes
    Multicurrency
    Yes
    IFX
    N/A
    No
    Multicurrency
    Yes
    Interpolitan Money
    Depending on category.
    No
    EUR, GBP
    Yes
    Montify
    N/A
    No
    Multicurrency
    Yes
    MultiPass
    N/A
    No
    EUR, USD, GBP
    Yes
    Payset
    N/A
    No
    Multicurrency
    Yes
    TRANSFERRA
    N/A
    Yes
    Multicurrency
    Yes
    Xace
    N/A
    Yes
    Multicurrency
    Yes

Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.

Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.

Annual Corporate Services and Government Fees – USD 3,900.00 (payable one year after incorporation, and annually thereafter)

  • Preparing and filing Company Renewal and Annual Return
  • Renewing the Foreign Currency Permit
  • All applicable Government Annual Fees and Duties
  • Maintaining the Minute Book, Registers and Statutory Records
  • Preparing and Filing the Annual Return
  • Providing Corporate Secretary Services for one year
  • Providing Registered Office Services, including business address, for one year

Additional Services

  • Accounting and Tax Services
  • Audit Services
  • Local Director Services
  • Economic Substance Services (Local Directorship, Physical Office, Outsourcing of CIGA, etc.)

Please, contact us for further information.

Far Horizon Capital Logo
Incorporations Payments LLC 100 Peck Seah Street #08-14 PS100 S079333 Singapore
[email protected]
Contact Us

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