OFFSHORECAPITALISTDiscuss your plans

International banking & payments

Banking jurisdictions, account preparation and business payment infrastructure.

40 guides

Banking in Canada

Canadian accounts can remain useful across a move, provided their ownership and residence information stay accurate.

Banking guide

Banking in the United States

Useful payment access starts with a suitable institution and a clear explanation of your business.

Banking guide

Banking in Panama

Select for the institution, payment needs and documentation—not for an offshore label.

Banking guide

Banking in Singapore

A Singapore relationship can support operating payments, personal reserves, investment custody or regional business.

Banking guide

Banking in Hong Kong

Hong Kong banking can be relevant for trading companies, international owners and personal wealth.

Banking guide

Banking in the UAE

A UAE business needs an institution that understands its activity, customers, countries and payment needs.

Banking guide

Banking in South Korea

Korean banking can be useful for local business, investment or a personal connection to the country.

Banking guide

International bank account opening

Personal, business, and brokerage account assistance built around a credible bank match.

Service

International payment processing

Merchant accounts and payment-processing assistance for international businesses.

Service

Banking in Switzerland: account opening, custody and reporting

Compare the institution, booking location, custody arrangements and actual use of the account.

Banking guide

Banking in Andorra: accounts, custody and the evidence banks need

Understand the difference between a day-to-day account, private banking and company banking before moving funds.

Guide

Banking in Armenia: personal, business and investment accounts

Prepare for Armenian bank onboarding, currency choices and the limits of deposit protection.

Guide

Banking in Austria

Prepare a usable banking relationship for Austrian life or business, with clear account, tax and protection boundaries.

Guide

Banking in Italy: accounts, eligibility and protection

Prepare a personal or company application, understand nonresident access and choose payments that work in Italy.

Guide

UK banking: accounts, access and protection

Compare personal and company eligibility, current FSCS protection, payment services and the practical application process.

Guide

Banking in Belgium: accounts, evidence and protection

Build banking around the real household or business and understand what is protected.

Banking guide

Banking in the British Virgin Islands

Plan personal, corporate, trust and brokerage banking, including remote versus in-person onboarding, ownership evidence and ongoing account requirements.

Guide

Banking in the Cayman Islands: accounts, access and preparation

Compare personal, business, trust and brokerage needs, remote eligibility, documents, currency costs and bank acceptance.

Guide

Banking in Czechia: accounts that fit the activity

Plan personal and business onboarding, currency use and deposit protection with the right evidence.

Guide

Banking in Denmark: accounts, documents and NemKonto

Prepare personal or business banking, understand basic-account rights and connect the account to a practical relocation or operating plan.

Guide

Banking in Estonia: access, protection and a usable application

Build a banking plan around actual residence, business connections and the provider’s licence.

Guide

Banking in Finland: personal, company and investment accounts

Prepare identity, source-of-funds and business evidence, and distinguish remote onboarding from access to ordinary basic banking.

Guide

Banking in France

Open an account suited to your residence, business and payment needs, and understand the basic-account safeguard.

Guide

Banking in Georgia: access, evidence and deposit protection

Choose the account for its actual purpose and understand the legal institution, currency and protection behind it.

Guide

Banking in Germany: opening an account and choosing the right institution

Compare everyday accounts, business banking, deposit protection and the evidence needed for an international household or company.

Banking guide

Banking in Hungary

Prepare a bankable personal or business profile, including ownership and source-of-funds evidence.

Guide

Banking in Iceland: access, identification and currency

Prepare for local account opening, distinguish remote onboarding from guaranteed acceptance, and understand deposit and currency exposure.

Guide

Banking in Japan for a move or a business

Prepare the right account application, document overseas funds and understand deposit protection, payment access and tax reporting.

Guide

Banking in Latvia: accounts, evidence and protection

Choose personal, corporate or investment facilities with the right account purpose and due-diligence file.

Guide

Banking in Lithuania: accounts, evidence and protection

Choose personal, corporate or investment facilities with the right account purpose and due-diligence file.

Guide

Banking in Luxembourg

Match the institution and account to your transactions, residence and source-of-funds evidence.

Guide

Banking in Mauritius: prepare the transaction story

Build an application that explains the money, the owners and how the account will be used.

Guide

Banking in the Netherlands: operating accounts, evidence and protection

Build the account around the resident or company using it, and verify the legal bank behind the brand.

Guide

Banking in Norway: identity, deposits and international transfers

Prepare for account opening and distinguish a bank account, BankID and deposit protection.

Guide

Banking in Oman: personal, business and nonresident arrangements

Prepare identity, source-of-funds and company evidence and understand what changes when residence changes.

Guide

Banking in Poland

Choose an account around legal entity, payment needs, currency exposure and deposit protection.

Guide

Banking in Qatar: personal, company and departure requirements

Prepare an account application around the actual customer, residence, income and business activity.

Guide

Banking in Romania for international clients

Prepare the personal or company account around residency, ownership evidence, currency flows and deposit protection.

Guide

Banking in Sweden

Prepare identification and business evidence, understand account rights and check what the deposit guarantee actually covers.

Guide

Banking in The Bahamas: personal, business and investment accounts

Understand bank due diligence, remote onboarding, exchange-control status, CRS and the differences between deposit and brokerage accounts.

Guide

Get the details right.

Tell us about your plans. We’ll establish the scope and the next step.

WhatsApp
Search the library ⌘ K