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BENEFITS OF OPENING AN OFFSHORE PERSONAL BANK ACCOUNT IN ANOTHER COUNTRY
  • Posted 12 Mar ,2019


Do you want to OPEN an offshore personal bank account in another country? BECAUSE YOU CAN


GLOBEVISA GROUP offers 8 countries for bank account opening; Hong Kong, Singapore, Taiwan, Thailand, U.S., Portugal, Korea and Georgia.

 

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Want to know which country would benefit you the most? Here are the benefits;

 

 


1. HONG KONG


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Hong Kong is one of the world's best and fast-developing financial centre, and owns different international and well-known banks, including HSBC, Hang Seng Bank, Standard Chartered, etc. These banks provides a high quality and premium account and finance services, and high security. You must land in Hong Kong for personal bank account opening.

 

Lists of Banks in Hong Kong:

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- You can only open an account with Hang Seng Bank, which won't require you to come Hong Kong.

- NO limitation on bank transfer if you personally go to the bank.

 

Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 1 to 2 weeks

- No limitation on foreign exchange

- Stable currency

- Multi-currency international account (HKD, RMB, USD, GPD, CAD, AUD, NZD, JPY, EUR)

- You can transfer amount is up to 1 million Hong Kong dollars daily

- We have 35 branches around the world and our headquarters is located in Hong Kong

- We will accompany you during your bank account opening in Hong Kong

 

Applicant's eligibility requirements:

- You must have at least HKD 1,00,000 (around USD 127,000) to deposit into the account

- You are required to submit or show proof of your personal documents such as passport, ID card, address proof and Tax Identification Number (TIN)

- Your travel document to Hong Kong is required (Globevisa can help with this service)

 

*Please note that the requirements vary between different bank options in Hong Kong

*GLOBEVISA GROUP will provide 3 months of after-sale service regarding your bank account opening 


Do you want to ask any question(s)? Click here to talk to our consultants.

 

  

2. SINGAPORE


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Singapore's financial system is well-developed. Singapore opened a personal bank account business worldwide. Customers can now freely use online banking and wire transfer methods to freely transfer funds around the world without hindrance and no landing required for Singapore bank account opening.

 

Lists of Banks in Singapore:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 4 weeks

- No landing is required for processing

- No limitation on foreign exchange

- Multi-currency international account

- Flexible to transfer funds anytime

- One of the strongest financial-independence system

- Monitored by the Monetary Authority of Singapore

- We have 35 branches around the world and we have an office in Singapore

- *Free accompanying service will be provided by our staff in Singapore, if the account opening process is done in Singapore

 

Applicant's eligibility requirements:

- You must have at least SGD 200,000 (around USD 147,000) to deposit into the account

- You are required to submit or show proof of your personal documents such as passport, address proof and Tax Identification Number (TIN)

- You are required to show your travel document, if you wish to land in Singapore when opening a bank account.

 

*Please note that the requirements vary between different bank options in Singapore

*GLOBEVISA GROUP provides follow-up services such as the one-year account after opening an account



Do you want to ask any question(s)? Click here to talk to our consultants.

  

 

3. TAIWAN


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Taiwan is the world's fifth largest foreign exchange and has not implemented CRS. Taiwan has an independent mature financial market management system, benchmarking Hong Kong and Singapore. You must land in Taiwan for personal bank account opening.

 

Lists of Banks in Taiwan:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 1 to 2 weeks

- No limitation on foreign exchange

- Multi-currency international account 

- Funds can be freely transferred anytime

- We have 35 branches around the world and we have an office in Taiwan

- We will accompany you during your bank account opening in Taiwan

 

Applicant's eligibility requirements:

- You must have at least USD 100,000 to deposit into the account

- You are required to submit or show proof of your personal documents such as passport, address proof and Tax Identification Number (TIN)

- Your travel document to Taiwan is required (Globevisa can help with this service)

 

*Please note that the requirements vary between different bank options in Taiwan

*GLOBEVISA GROUP provides follow-up services such as the one-year account after opening an account



Do you want to ask any question(s)? Click here to talk to our consultants.

 

 

4. THAILAND


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Thailand's national economy is developing strongly and is the second largest economy in Southeast Asia. Thailand has not implemented CRS and within 2 days you can successfully get the bank card and activate the online banking, which can be used for globally. You must land in Thailand for personal bank account opening.

 

Lists of Banks in Thailand:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 1 month

- Low deposit amount required

- NO foreign exchange

- Not part of Common Reporting Standard (CRS)

- Multi-currency international account

 

Applicant's eligibility requirements:

- You must have at least THB 500 (around USD 15) to deposit into the account

- You are required to submit or show proof of your personal documents such as passport, credit card and occupation information

- Your travel document to Thailand is required (Globevisa can help with this service)

 

*Please note that the requirements vary between different bank options in Thailand

*GLOBEVISA GROUP provides follow-up services such as the one-year account after opening an account

*Passport holders from high-risk countries such as Iran, Sudan, Syria, North Korea, Crimea, Cuba, United Arab Emirates, Saudi Arabia, Turkey, Pakistan, Afghanistan, Turkmenistan, and Russia cannot open accounts.



Do you want to ask any question(s)? Click here to talk to our consultants.

 


5. UNITED STATES


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The United States has no foreign exchange control and not a member of CRS. It is a safe financial environment to keep their assets and US accounts can be opened with the Southeast Asian tax number. It is the fastest and lowest cost as of today, and it is the most direct way is to open a US account. No landing required for United States bank account opening. However, you can land in Hong Kong, Shanghai or Taiwan.

  

Lists of Banks in United States:

u  

Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 2 to 4 weeks

- Not a member of Common Reporting Standard (CRS)

- No limitation on foreign exchange 

- No landing/visa is required

- No foreign exchange controls

- Free to transfer funds anytime

- Multi-currency international account

 

Applicant's eligibility requirements:

- You must be 18 years old and above

- You must have at least USD2,500 to deposit into the account

- You are required to submit or show proof of your personal documents such as passport, ID card etc.

- Additional documents for U.S. International students and immigrants

- Travel document is required if the account opening takes place in the United States

 

*Please note that the requirements vary between different bank options in United States

*GLOBEVISA GROUP will provide 3 months of after-sale service regarding your bank account opening 



Do you want to ask any question(s)? Click here to talk to our consultants.

 


6. PORTUGAL


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You don't need to land in Portugal for the personal bank account opening. Your balance must reach 50,000 Euros. in Millennium BCP bank. You can apply for a bank card at Novo Bank as well as online banking username, password and security card. No landing required for Portugal bank account opening.

  

Lists of Banks in Portugal:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 2 to 4 weeks

- No restriction on global transactions

- Multi-currency international account

- No landing is required for opening an account

- No fixed deposit required 

- Multiple transfer methods, online banking can be wire transfer

- Great for clients who have European business or whose children study in Europe

 

Applicant's eligibility requirements:

- There's no fixed deposit is required for this foreign bank account. However, a deposit of EUR 50-1,000 is required for activating the bank account.

- You are required to submit or show proof of your personal documents such as passport, ID card, address proof and occupation information.

 

*Please note that the requirements vary between different bank options in Portugal

*GLOBEVISA GROUP will provide 3 months of after-sale service regarding your bank account opening 



Do you want to ask any question(s)? Click here to talk to our consultants.

 

 

7. KOREA


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Korean accounts can be used as an alternative to asset allocation. Jeju Island is a visa-free policy. It is not necessary to explain the source of funds and it only takes 2 hours to complete the entire personal bank account opening. No landing required for Korea bank account opening.

 

Lists of Banks in Korea:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 1 to 30 days

- Account can be opened within a day (if you physically land in Korea)

- Document processing time: 2-3 weeks (non-landing clients)

- Multi-currency international account

- Option of account opening without landing

- No limitation on foreign exchange

- No fixed deposit required

- We will accompany you during your bank account opening in Korea

 

Applicant's eligibility requirements:

- You must deposit KRW 50,000 (USD 45) for account activation

- You are required to submit or show proof of your personal documents such as passport and Tax Identification Number (TIN)

 

*The account opening can be done without landing Korea, however, online banking and ATM card cannot be set up.

*GLOBEVISA GROUP will provide 3 months of after-sale service regarding your bank account opening 



Do you want to ask any question(s)? Click here to talk to our consultants.

 


8. GEORGIA


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Georgia is not a member of CRS. You don't need to provide personal documents for opening an account. Many Americans and Europeans are opening an account in Georgia. The bank account management fee is extremely low and you don't need to purchase financial management. No landing required for Georgia bank account opening.

 

Lists of Banks in Georgia:

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Advantages of choosing GLOBEVISA GROUP:

- Fast processing time: 2 to 3 weeks

- No personal documents required

- No bank deposit required

- No landing required for processing

- Not part of Common Reporting Standard 

- Multi-currency international account

- No limitation on foreign exchange

- No background check

 

Applicant's eligibility requirements:

- Not required to show proof of your personal documents, such as address proof but you are required to show your passport for account opening

- A power of attorney (POA) is required (Globevisa can provide this service)

 

*GLOBEVISA GROUP will provide 3 months of after-sale service regarding your bank account opening 



Do you want to ask any question(s)? Click here to talk to our consultants.

  

 


What can GLOBEVISA GROUP offer?


Globevisa Group has been recognised everywhere and received few certificates/international awards because of our excellent service. We also have branches all over the world. Globevisa Group offers a free consultation regarding your application(s) and our consultants can contact you, if you wish to speak and ask questions. As well as explaining to you, if you are eligible or not and provide you an alternate solutions and the requirements that you will need to prepare.

 

Globevisa Group provides a professional service with a high quality experience for our clients and has over 12 years experience. So, we can assure you that we can process your application properly and provide you or your family a professional guidance. As we provide after services. So, we will be with you every step of the way.

 

Globevisa Group offers over 300 programs for all of our clients. With a 90% success rate. Because of this success and positive feedbacks from our clients all over the world. We were able to expand and set up 14 registered offices and 35 branches and round the world; Hong Kong, Singapore, Melbourne, Vancouver, Toronto, Montreal, Thailand, Malaysia, Seattle, Cyprus, Vietnam, Taiwan and India.

 

 

Are you curious to know more? Do you want to ask a question(s)?

Click here to talk to our consultants.

 

 


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