Bank Account Information & Pricing

 

 
SingaporeHong KongSwitzerlandAustriaMauritiusSt. Vincent
& Grenadines
   Latvia     Belize  Cook Islands
HLA Rating**********************************
GENERAL INFORMATION
Must be present to open accountYesYesNoNoNoNoNo
but verified by HLA
NoNo
Account TypeBusiness or PersonalBusinessBusiness or PersonalBusiness or PersonalBusinessBusiness or PersonalBusiness or PersonalBusinessBusiness
Debit CardYesFor ATM onlyYesNoYesFor ATM onlyYesYesNo
LanguagesEnglishEnglishEnglish,French,
Dutch,Spanish,
Italian
English,RussianEnglishEnglishEnglish,Chinese,
French,Dutch,
Russian
EnglishEnglish
Allow U.S. citizens & residents* as beneficial ownersYes
For business accounts only)
NoNoYesNoNoNoNoYes
Allow Russian citizens & residents as beneficial ownersCase by CaseNoYesYesNoNoYesNoYes
Accept tax haven jurisdictionYesSelective
No BVI,Marshall Islands, Panama
NoYesYesYesYesYesYes
SERVICES
International banking availableYesYesYesYesYesYesYesYesYes
Minimum DepositUSD 30,000 to 100,000HKD 50,000 to 100,000USD 10,000USD 100,000USD 1,000USD 5,000USD 10,000USD 1,000USD 20,000
Business BankingYesYesYesYesYesYesYesYesYes
DOCUMENTATION REQUIRED
Company DocumentsYesYesYesYesYesYesYesYesYes
ApostilleNoNoNoNoNoNoYesNoNo
Notarised Passport CopyYesYesYesYesYesYesYesYesYes
Driver's License in lieu of passportNoNoNoNoNoNoNoNoNo
Bank ReferenceYesYesYesYesYesYesYesYesYes
One page business profileYesYesYesYesYesYesYesYesYes
Proof of AddressYesYesYesYesYesYesYesYesYes
CHARGES (IN U.S. DOLLARS)
Set up business account750800750750750750750750750
Set up personal account500N/A500500500500500500500
* United States citizens and residents are required to report any accounts to which they are signatories to the U.S. IRS and U.S. Treasury

If you are a lawyer, accountant , tax advisor or financial consultant and require services for your clients, please contact us for further options.

 

Copyright 2005 - 2015 by Hilda Loe Associates Pte. Ltd. All Rights reserved.