Further enhance international reputation with global bank accounts. Have a peace of mind when it comes to setting up an international bank account with our team of dedicated & experienced advisors.
Offshore bank account offers multitude of benefits to businesses, including:
Holding assets overseas in different currencies allows businesses to take advantages of jumps in currency fluctuations.
Having an offshore bank account in a politically and economically stable provides a peace of mind for the safety of your money.
Bank account information in offshore jurisdictions is strictly private & highly confidential to offer maximum protection to owners from unwanted leaks of information.
Quick and easy international money transfer policy provides the needed flexibility for your company’s cashflow management.
Processing
The bank account opening process in offshore jurisdictions can sometimes be overwhelmed with long list of due diligence paperwork. With our experienced agents here with you every step of the way, you can rest assured that your global bank account is ready in no time.
Send you the requirements from all of our banking partners for your particular case. Review and let us know your suitable bank of choice.
Collect KYC documents, review, give feedback and prepare personalized strategy on your business structure/nature to increase the highest success rate
Communicate with our banking partners to pre-qualify your application. Draft internal company documents/information and provide customized banking guides to DIRECTLY apply with the banks
Upon application completion, kindly notify us. Then, we will inform the bankers to follow up and assist you with the next steps. Rest assured that we also will be cc in the mail chain to follow up with the bank application process
To get started, most banks typically request the following documents for initial review process:
Note:
* Banks may ask for additional documents on a case by case basis.
** G.O.C will not guarantee 100% success rate because the final decision is at the bank's discretion.
We assist you in connecting with various traditional and digital banks at the best price. Compare the differences between banks to make appropriate decisions.
| Bank | Deposit | Remote Process | Card Issurance | Processing Time |
|---|---|---|---|---|
 OCBC |
US$ $500 (local) or US$ 30,000 (foreign) | Yes | Debit cards | At least 4-6 weeks |
 DBS |
SG$ 250,000 | No | Debit cards | At least 4-6 weeks |
 United Overseas Bank |
Minimum SG$ 1,000 | No | Debit cards | At least 4-6 weeks |
 Caye International Bank |
US$ 1,000 | Yes | Pre-paid cards | At least 3-5 weeks |
 First Caribbean Bank |
USD 25,000 | Yes | Credit cards | At least 4-6 weeks |
 ABC Banking Corporations |
From USD 5,000 | Yes | Debit cards | At least 4-6 weeks |
| Bank | Deposit | Remote Process | Card Issurance | Processing Time |
|---|---|---|---|---|
 Airwallex |
No required | Yes | Airwallex Borderless Cards | 3-5 business days |
 Aspire |
No | Yes | No | 3-5 Business Days |
 Payoneer |
No | Yes | Payoneer Commercial Mastercard | 3-5 business days |
 Wise |
No | Yes | Wise Business Debit Cards | 3-5 business days |
 Pingpong |
No required | Yes | 3-5 business days |
TAKE YOUR FIRST STEP
Set up your business in over +10 countries and receive consultations from our local experts.
Bank account opening assistance fee in Panama
NOTES
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