Offshore bank account in Asia
Your privacy
Multi-Currency
0% Taxes
Remote usage
What is an offshore bank account?
The offshore bank account is an account in the bank outside of your country for financial and legal advantages such as low or even zero taxation and full privacy of your name.
How an offshore bank account can be private?
The easy way to hide your personality is to open an offshore company with the Nominee director and shareholders. After all corporation documents are set, we can go for the bank account.
Is it safe to use the nominee service?
Yes! You will sign an agreement with the Nominee director and shareholder so you will be protected. And all transactions will be online. You will receive tokens from the bank and no one else can use it.
Can I open offshore bank account remotely?
Yes! We have an opportunity to open your account online and you don’t need to travel anywhere. During the pandemic, it’s a great option. Send us an email and we will give you the best way to make it.
Can I buy a company with the bank account?
DIA / Digital Advice has a list of ready-made companies in Asia with 1 or 2 bank accounts. It will take few days to transfer it to your name and send bank tokens to you. Fast and easy way to start ASAP.
Our partners
Offshore bank account in Singapore
The best choice for an offshore bank account in Asia. Great online banking. The minimum deposit starts from 20 000 USD in RHB Bank. In DBS bank minimum of 50 000 USD if you will come to Singapore for the interview and 100 000 USD if you wish to open a bank account online. Citi bank Premium Account — 100 000 USD minimum deposit.
BANKS IN SINGAPORE: DBS, UOB, RHB, CITI.
Why Singapore:
- Leading financial center in Asia.
- Attractive tax framework.
- Premier banking service with GPI
What do you need to provide:
- Scan of your passport (all pages) notarized.
- Proof of billing or any other address documents of your residency.
- CV of the beneficiary.
- KYC (Know your client)
- Business registration certificate.
- Articles of incorporation
- Presentation of your business.
- Copies of contracts and invoices.
Offshore bank account in Hong Kong
The best option for a bank account in Hong Kong is to open a company. For the companies abroad, there is a high possibility of denial. We can open a company for you in Hong Kong with a bank account.
BANKS IN HONG KONG: STANDARD CHARTERER, HSBC, CITIBANK, OCBC Wing Hang Bank, HANG SENG BANK, DBS Hong Kong.
Why Hong Kong:
- The best option for trading with China.
- Low cost of banking services.
- Fast multi-currency transactions.
- Online conference for the interview.
What do you need to provide:
- Scan of your passport (all pages).
- Proof of billing or any other address documents of your residency.
- A recommendation letter or a state of account from the bank where you already have an account in English language.
Offshore bank account in Thailand
For the bank account in Thailand, you will need to open a company. A perfect option if you need a company with a bank account in the same country.
BANKS IN THAILAND: BANGKOK BANK, SIAM COMMERCIAL BANK
Why Thailand:
- Thailand did not sign the Common Reporting Standard (SRD) so all information about your account will be private.
- Fast opening. All procedures will take not more than 1 week. Usually, in 3 days, you will have your bank account opened.
- Multi-currency accounts.
- You will need to provide documents for transactions only if the amount is higher than 50 000 USD.
What do you need to provide:
- Scan of your passport (all pages).
- Proof of billing or any other address documents of your residency.
- Certificate of Incorporation.
- Presentation of your business.
Offshore bank account in Vietnam
For the bank account in Vietnam, you will need to open a Representative office. We will help you out. It will take 3 to 7 days to set up all necessary documents.
Another option — you can buy a ready-made company from our list. We have companies with 1 or 2 bank accounts.
BANKS IN VIETNAM: UOB, MSB, ACB, SHB, TECHCOMBANK
Why Vietnam:
- Bank account and address of the company in the same country.
- Direct access to ASEAN Free Trade Area.
- 100% of foreign ownership.
What do you need to provide:
- Scan of your passport (all pages).
- Proof of billing or any other address documents of your residency.
- Consular legalized copy of business registration certificate.
- Consular legalized copy of legal representative assigned.