How do I open an offshore or foreign bank account?
This is a question frequently asked by entrepreneurs, travellers, and people who want to preserve, protect and nurture their assets. An offshore bank account is about diversification of risk.
Opening foreign and offshore bank accounts has been our core business since 2008. Whether you are a start-up looking for offshore payment processing, or a wealthy individual looking for elite private banking services, the InternationalWealth portal is here to help.
At InternationalWealth, part of the Offshore Pro Group, we publish important, visual and versatile materials about foreign bank accounts. We cover the following topics:
How to open a foreign account?
Where are the best offshore banks
Which is better: a bank account or a payment system?
Features of opening foreign accounts
Reporting requirements on foreign accounts
The cost of opening accounts abroad
How to open an offshore account for an individual?
How to open an offshore account for a legal entity?
Do you need a trust, corporation or LLC to open a bank account?
Offshore Pro Group's experts offer free consultations on the opening of bank accounts overseas in the best offshore banks:
Opening an offshore account is an easy thing to do, especially if you engage Offshore Pro Group experts for that. But once your account is functional, you have to think about ways of money withdrawal and cashing, and that’s where you need legal schemes that still work in 2026 when bank operations are under more control than 5 years ago. Read the article to find out the 6 absolutely legal schemes that are relevant in 2026 – as well as those that you cannot use anymore to withdraw funds from your personal or corporate offshore account.
Bank accounts in foreign currency for Individuals serve different purposes. Do you need to open a Foreign Currency Non Resident account or a Resident Foreign Currency account? Or both? Let us consider the opportunities and recommend particular options.
What does a foreign bank account come with? Positives and negatives. Administrative hurdles: document processing, language barriers, and regulatory compliance. Financial constraints and costs: minimum balance requirements, service fees, cash withdrawal and transfer fees, plus inactivity and closure charges. Legal implications. Reputational risks. Account management issues. Funds safety. On a final note.
Anonymous bank accounts and anonymous banks: do they still exist? What are anonymous bank accounts? Bank account anonymity and how FATCA and OECD affect it. Offshore banking highlights. How to open an anonymous bank account in Switzerland. Anonymous offshore account – here’s how you can open one. Options to set up an anonymous bank account: payment systems and cryptocurrencies. Citizenship by investment as an alternative to opening an anonymous bank account.
Issues you may experience with account opening abroad. Failed payments. Account denials. Unusual fees. Account closures and fund withdrawals by customers. Account holder's desire to provide third-party access. Updating the account holder’s personal data. Bank's repeated requests for certificates of good standing and incumbency. Negative information about the company, its beneficiaries, or counterparties. Emergency account closure by the bank. Documents pending longer than usual.
Opening non-resident European bank accounts is a hot topic for many entrepreneurs and individuals around the world who have business interests in Europe; need to keep costs down when trading internationally; want to deposit wealth on accounts in Euro to protect it against currency swing; have more confidence in European banks than in offshore banks […]
Benefits of Swiss bank accounts for holders thereof. How hard is it to open a Swiss bank account for a non-resident? Option No. 1 – set up a Swiss bank account unaided. Option No. 2 – set up a Swiss bank account via the Offshore Pro Group consulting firm. Why trust Q Wealth and Offshore Pro Group experts with your success?
Please complete the electronic form that you can find below the text in order to obtain a preapproval of your application for non-resident banking services.
Go straight to the electronic form.
Can you trust Swiss banks with your money today? Are Swiss banks known to freeze the accounts of non-Swiss nationals? Identifying Swiss banks that still uphold banking secrecy. Swiss banking made simple: how can I remotely set up a bank account in Switzerland in a secure way? Expert advice and consultations on Swiss bank accounts and more.
How much cash can you deposit in Switzerland? Why open Swiss bank accounts, deposit personal (corporate) funds and choose asset management in Switzerland? In today's turbulent world, it is a first-rate choice. But you need a sound strategy. Start with a free Q&A expert session + book our services.
Keeping business finances organized is key to growth. This guide breaks down the main types of business bank accounts and how each can simplify operations, protect assets, and boost credibility. With tips from Q Wealth, you’ll learn how to pick the right accounts for your business.
A corporate account is essential for any incorporated business. It separates personal and company finances, offers liability protection, builds credibility, and simplifies accounting and taxes. This guide explains what a corporate account is, how it works, its key benefits, and how to open one. Q Wealth experts can set up your account quickly and smoothly in the right jurisdiction.
Banks in the UAE are highly secure and they provide services both to local and international customers. The fees and commissions that they charge are comparatively low and the service quality that they offer is very high. This makes them popular with corporate and individual customers from all over the world. Admittedly, opening a non-resident bank account in the UAE is a more challenging task than setting up an account for a local resident but the task is feasible anyway. Key features of the following UAE banks are discussed in the article: First Abu Dhabi Bank (FAB), Emirates NBD, Abu Dhabi Commercial Bank (ADCB), Dubai Islamic Bank, Mashreq Bank, RAKBANK, HSBC Middle East, Standard Chartered UAE, and Citi UAE.
Looking to open a European bank account as a non-resident in 2025?
This in-depth guide breaks down your options—whether you're an entrepreneur, remote worker, or investor—offering step-by-step strategies, jurisdiction comparisons, and expert tips. Discover the easiest pathways and avoid common traps with support from Q Wealth’s global banking experts.
Swiss bank accounts are known for stability, privacy, and elite wealth management—but they’re not for everyone. This guide explores the real pros and cons of opening an account in Switzerland today. From currency strength and legal protection to onboarding complexity and high entry thresholds, we explain who truly benefits from Swiss banking—and how we can help you unlock its full potential with ease and confidence.
Looking to open a Swiss bank account in 2025? This comprehensive guide breaks down the entire process—from choosing the right bank and gathering documents to navigating compliance as a foreigner or US citizen. Discover the key benefits of Swiss banking, how to meet minimum deposit requirements, and which institutions are best for non-residents. We handle everything for you, making the experience secure, fast, and stress-free.
Reasons behind Swiss bank accounts being one-of-a-kinds. Stringent banking laws, political and economic stability, impeccable financial management and security record, wide range of banking services, plus relatively low tax rates. Secrecy throughout the centuries. Customer confidentiality protection. Full deposit compensation. Swiss franc – one of the world’s safest currencies. Simple and secure banking. Professional support with Swiss bank account setup from Q Wealth.
How are the financial systems in the Caribbean navigating the challenges posed by derisking, the COVID-19 pandemic, sanctions, and the current energy crisis? Which banks in the Caribbean will be optimal for opening accounts for non-resident individuals and foreign corporations in 2025? Is it still possible to establish an account in the Caribbean as a […]
The Canadian banking sector is one of the most reliable ones in the world, and many non-residents want to take advantage of world-class banking services. We help entrepreneurs open a business account in Canada. If you are not a business owner yet or you wish to set up a company in Canada, our experts can recommend a solution that suits your business needs. However, the legal form that most people find convenient is Ontario limited partnership (LP) which can be used as an offshore company. Read the article to explore the business opportunity - and contact our experts for details!
Canada is a jurisdiction with a high reputation in the world of business. No wonder business owners flock here to establish a company or take advantage of Canadian banking services. The most popular legal form is a limited partnership (LP) set up in Ontario as it offers the best taxation opportunities (some choose general partnership, though). The banking system in Canada is a thriving sector that proposes a wide range of services for businesses and individuals. Read the article to find details of Ontario LPs and the Top Five Canadian banks that will support you in your business endeavors.
Curious if Panama uses IBAN for international money transfers? This article breaks down everything you need to know. We cover what IBAN is, its role in global transactions, and why Panama doesn't use it, opting for SWIFT instead. Learn how SWIFT codes work, what they look like, and the key differences between SWIFT and IBAN systems. If you're planning to send or receive money to or from Panama, this detailed guide will help you understand which banking codes to use for a smooth transaction. And if you need a personal or a corporate account with a Panamanian bank, we can easily help you.
This article explores various strategies to safeguard and grow capital during turbulent geopolitical times. It highlights the importance of financial flexibility, presenting four key instruments: offshore multicurrency accounts, savings accounts, cryptocurrencies, and payment systems. Each option offers distinct benefits, from easy currency management to digital asset security. The article also emphasizes the value of expert advice in choosing the best methods for securing funds in a constantly changing global landscape. Study the art of keeping your money as safe as possible!
The past and present of corporate offshore banking. Deoffshorization and the fight against money laundering. How to overcome hurdles in corporate account opening. Obstacles that offshore companies may face: inherent challenges, lengthy processes, heavy documentation, hidden barriers, and more. Corporate accounts in payment systems as a viable alternative. Summing up.
