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We have listed the most popular international incorporation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Asia

  • set up a company in hong kong

    Incorporate in Hong Kong

    $950.00     Add to cart
  • set up company in labuan incorporation

    Incorporate in Labuan (Malaysia)

    $4,300.00     Add to cart

  • Incorporate in Ras Al Khaimah (RAK) (UAE)

    $3,950.00     Add to cart
  • set up a company in singapore

    Incorporate in Singapore

    $550.00     Add to cart

Caribbean & Central America

  • incorporate in anguilla

    Incorporate in Anguilla

    $2,500.00     Add to cart
  • set up a company in antigua incorporation

    Incorporate in Antigua and Barbuda

    $2,600.00     Add to cart
  • set up a company in barbados incorporation

    Incorporate in Barbados

    $8,500.00     Add to cart
  • set up a company in belize

    Incorporate in Belize

    $1,750.00     Add to cart
  • set up a company in bermuda incorporation

    Incorporate in Bermuda

    $9,700.00     Add to cart
  • set up a company in bvi

    Incorporate in British Virgin Islands

    $2,350.00     Add to cart
  • incorporate in cayman islands

    Incorporate in Cayman Islands

    $3,550.00     Add to cart
  • curacao company incorporation

    Incorporate in Curacao

    $4,800.00     Add to cart
  • set up a company in nevis

    Incorporate in Nevis

    $2,150.00     Add to cart
  • set up a company in panama

    Incorporate in Panama

    $2,150.00     Add to cart

  • Incorporate in Saint Lucia

    $2,950.00     Add to cart
  • incorporate in saint vincent

    Incorporate in Saint Vincent & The Grenadines

    $1,600.00     Add to cart
  • set up a company in bahamas incorporation

    Incorporate in The Bahamas

    $3,800.00     Add to cart

Europe

  • set up a company in cyprus incorporation

    Incorporate in Cyprus

    $3,900.00     Add to cart
  • set up a company in estonia

    Incorporate in Estonia

    $1,950.00     Add to cart
  • set up a company in georgia incorporation

    Incorporate in Georgia

    $1,950.00     Add to cart

  • Incorporate in Hungary

    $3,400.00     Add to cart
  • ireland company incorporation

    Incorporate in Ireland

    $2,350.00     Add to cart

  • Incorporate in Isle Of Man

    $5,200.00     Add to cart

  • Incorporate in Malta

    $4,300.00     Add to cart
  • switzerland company formation

    Incorporate in Switzerland

    $6,500.00     Add to cart

  • Incorporate in the Netherlands

    $3,800.00     Add to cart
  • set up a company in the uk united kingdom england

    Incorporate in the United Kingdom (UK)

    $1,750.00     Add to cart

Africa and Pacific

  • set up company cook islands

    Incorporate in Cook Islands

    $2,350.00     Add to cart
  • set up a company in marshall islands incorporation

    Incorporate in Marshall Islands

    $2,150.00     Add to cart

  • Incorporate in Mauritius

    $4,400.00     Add to cart

  • Incorporate in Seychelles

    $1,600.00     Add to cart
  • set up a company in vanuatu incorporation

    Incorporate in Vanuatu

    $2,900.00     Add to cart

USA

  • delaware company

    Incorporate in Delaware (USA)

    $600.00     Add to cart

  • Incorporate in Florida (USA)

    $600.00     Add to cart
  • nevada company incorporation

    Incorporate in Nevada (USA)

    $1,200.00     Add to cart
  • form a wyoming company and open a bank account

    Incorporate in Wyoming (USA)

    $300.00     Add to cart

We have listed the most popular international foundation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Caribbean & Central America

  • Form a Bahamas Foundation

    $5,650.00     Add to cart

  • Form a Cayman Islands Foundation

    $5,800.00     Add to cart

  • Form a Nevis Foundation

    $5,150.00     Add to cart

  • Form a Panama Foundation

    $2,850.00     Add to cart

Africa and Pacific

  • Form a Cook Islands Foundation

    $4,150.00     Add to cart

  • Form a Seychelles Foundation

    $3,950.00     Add to cart

Our banking connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.
Other jurisdictions such as Malta, Georgia, Panama, Isle of Man, Barbados, among others, are available for resident companies. If you wish to open a local bank account for your local entity, please, contact us.

Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

  • open bank account in hong kong

    Open a Bank Account in Hong Kong

    $1,650.00     Select options
  • open bank account in labuan

    Open a Bank Account in Labuan (Malaysia)

    $1,250.00     Select options
  • singapore bank account

    Open a Bank Account in Singapore

    $1,350.00     Select options

Europe

  • Open a bank account in Andorra

    $1,350.00     Select options
  • open a bank account in armenia

    Open a Bank Account in Armenia

    $1,350.00     Select options
  • open a bank account in Cyprus

    Open a Bank Account in Cyprus

    $1,550.00     Select options

  • Open a Bank Account in Estonia

    $1,550.00     Select options
  • open bank account in gibraltar

    Open a Bank Account in Gibraltar

    $1,250.00     Select options

  • Open a Bank Account in Ireland

    $1,550.00     Select options

  • Open a Bank Account in Isle of Man

    $1,450.00     Select options
  • open bank account in latvia

    Open a Bank Account in Latvia

    $1,350.00     Select options
  • open bank account in Liechtenstein

    Open a Bank Account in Liechtenstein

    $1,350.00     Select options
  • open a bank account in lithuania

    Open a Bank Account in Lithuania

    $1,550.00     Select options
  • luxembourg bank account

    Open a Bank Account in Luxembourg

    $1,350.00     Select options

  • Open a Bank Account in Malta

    $1,550.00     Select options
  • open a bank account in switzerland

    Open a Bank Account in Switzerland

    $1,350.00     Select options

Central America

  • open a bank account in antigua

    Open a Bank Account in Antigua

    $550.00     Select options
  • bahamas bank account

    Open a Bank Account in Bahamas

    $1,000.00     Select options

  • Open a bank account in Barbados

    $1,000.00     Select options

  • Open a bank account in British Virgin Islands

    $1,000.00     Select options
  • open bank account in cayman islands

    Open a Bank Account in Cayman Islands

    $1,000.00     Select options
  • open a bank account in curacao

    Open a Bank Account in Curaçao

    $750.00     Select options
  • Open a bank account in Dominica

    Open a Bank Account in Dominica

    $550.00     Select options
  • nevis bank account

    Open a Bank Account in Nevis

    $550.00     Select options

  • Open a Bank Account in Panama

    $1,250.00     Select options
  • open a bank account in puerto rico

    Open a Bank Account in Puerto Rico

    $550.00     Select options
  • open bank account in Saint Lucia

    Open a Bank Account in Saint Lucia

    $550.00     Select options

Africa & Pacific

  • cook islands bank account

    Open a Bank Account in Cook Islands

    $750.00     Select options
  • mauritius bank account

    Open a Bank Account in Mauritius

    $1,000.00     Select options
  • open bank account in Seychelles

    Open a Bank Account in Seychelles

    $750.00     Select options
  • open bank account in vanuatu

    Open a Bank Account in Vanuatu

    $550.00     Select options

USA

  • united states bank account

    Open a Bank Account in USA

    $1,650.00     Select options

Our EMI connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.

Our banking/EMI service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

  • Open EMI Account in Hong Kong

    $550.00     Select options

  • Open EMI Account in Kazakhstan

    $750.00     Select options

  • Open EMI Account in Singapore

    $750.00     Select options

Europe

  • Open EMI Account in Ireland

    $750.00     Select options

  • Open EMI Account in Lithuania

    $550.00     Select options

  • Open EMI Account in Malta

    $750.00     Select options

  • Open EMI Account in United Kingdom

    $550.00     Select options

USA/Canada

  • Open EMI Account in Canada

    $750.00     Select options

Consulting Sessions

  • Internationalization Consulting Session

    $400.00     Add to cart

FAQ

Incorporation

What is the procedure to incorporate a company?
Although the procedure may vary depending on the jurisdiction, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you to advise and collect the necessary documents and forms to incorporate your company. We will also ask that you provide 3 choices for your company name.
  2. We will conduct the required due diligence process. This takes between 1 and 2 business days.
  3. Then, we will reserve your company name(s), prepare the corporate documentation (e.g. Memorandum & Articles of Association) necessary to incorporate the company and send them to you for your approval. This takes between 1 and 2 days. In some cases, we will require you to mail the original certified copies.
  4. We will file the company formation application with the company registry.
  5. The company registry will produce corporate documents and certificates. The company will be officially incorporated. We will send you electronic copies of your corporate documents and mail the original documents (certified and with apostille, if applicable) to your domicile. In most jurisdictions, it usually takes from 5 to 10 business days.

Are there any hidden fees?
No, our fees are all included. Our fees include our incorporation fees, a complete set of corporate documents and the government fees. There is no extra fee.

Bank Account Opening

What is the procedure to open a bank account?
Although the procedure may vary depending on the bank, and whether the bank account application can be done remotely or require a personal visit to the bank, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you and provide you the banks assessment forms together with the banks details and schedule of fees. We will assist you to fill out the forms correctly.
  2. After filling out the assessment forms and providing us with a proof of ID of the UBOs and Directors, we will forward them to the Banks Senior Corporate Relationship Manager. This usually takes between 1 and 2 business days.
  3. After the account pre-approval, we will provide you the bank account application forms and advise on the necessary documents. We will assist you in filling out the application forms. Note that the bank can request additional documentation at any time. This may take between 1 and 2 days.
  4. We will submit electronic copies of the account application package and required documentation to the bank.
  5. If the bank account can be opened remotely, you will need to mail the account application forms ink-signed and certified true copies of the required documentation to the bank. If the bank requires a personal visit, you will need to set an appointment with your Relationship Manager, visit the bank branch and provide the original documents to the bank. Note that in some instances, the Bank's Senior Relationship Manager might want to have a call with you to better understand your business and ask additional questions.
  6. Your account application will go through the bank's Compliance Department for final approval. Although the length of this phase is somewhat unpredictable and out of our control - in most banks, it usually takes from 1 to 2 weeks.
  7. After your account is approved, the bank will provide via mail (or electronic mean) your account details, internet/mobile banking credentials, cards requested (if any) and security token device. At this point, your account will be operable and you will just need to transfer the minimum required initial deposit (if any) to start doing business.

Are there any hidden fees?
No, there are no additional fees or disbursements charged by us. However, the bank may charge account opening and additional fees at its discretion.

Is the bank account opening guaranteed?
Bank account opening is not guaranteed and is subject to the banks policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. Although we do our best efforts to refer our clients to banks that are willing to accept them, we cannot guarantee the account opening.

What is the refund policy?
If the account is not successfully opened, we will refund your payment - charging a 15% processing fee.  Refunds take from 5 to 10 business days to be processed (depending on the payment method).

Why do you not disclose the name of the banks publicly?
We only disclose the name of the banks to our clients. For more than 6 years, we have worked on building strong relationships with our banking connections and this comes at a cost. However, you can be assured of our commitment to provide the highest-quality banking options in each of the jurisdictions according to your business and personal profile. Furthermore, many of the banks only open accounts via introductions. Unfortunately, we have encountered situations where non-Flag Theory clients have claimed to the bank to be recommended by us. We want to avoid such non-ideal situations. And ultimately, some of our connections prefer that we do not publicly advertise our relationship with them.

Why do you charge your service fees upfront?
We have up front legal and processing costs associated with incorporating a company and opening a bank account. Furthermore, this policy prevents any hold-ups in your incorporation/banking opening process. All incorporation, bank account opening support and consulting services must be paid upfront. We appreciate your understanding.

If you have any other question or require further clarification, please contact us.

Credit card payments are collected by Incorporations Payments LLC with address at 26031 72nd Av NW, Suite O167, Stanwood, WA 98292

Barbados Limited Company Formation and First-Year Fees – USD 8,500.00 (All included)

Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the required services to incorporate a Limited Company in Barbados, and keep it in good standing with the Corporate Affairs and Intellectual Property Office, as well as government fees and duties, disbursements such as courier fees, and assignments such as the preparation of a certificate of incumbency, and the notarization of documents, which are generally required for opening bank accounts.

  • All applicable Registration and Government Fees
  • Acting as the Incorporator of the Limited Company
  • Preparing the Articles of Incorporation and the Bylaws
  • Filing the Articles of Incorporation and Bylaws with the Registrar of Corporate Affairs
  • Providing Certificate of Incorporation issued by the Registrar
  • Preparing the Directors’ Resolution resolving the appointment of directors, allotment of shares, adoption of company bylaws and other related corporate matters
  • Preparing the Register of Shareholders and Register of Directors
  • Preparing the Share Certificates
  • Preparing and Executing a Certificate of Incumbency
  • Applying for and obtaining a Foreign Currency Permit
  • Providing Corporate Secretary Services for one year
  • Providing Registered Office Services, including business address, for one year
  • Providing Notarized and Apostilled copies of the Corporate Documents
  • Delivering Original, and Notarized and Apostilled copies of the Corporate Documents via Courier, inclusive of Courier fees

Time to form

It generally takes us 1-3 days to prepare and file the Articles of Incorporation, as well as to prepare post-incorporation resolutions and other documents; and 1 to 5 business days for the Registrar to issue the Certificate of Incorporation/Formation.

Bank Account Opening Services (Optional)

We assist you in opening a bank account in Barbados.

  • Barbados Bank Account - USD $ 900.00
    Barbados Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Barbados Bank Account
    USD 25,000
    No
    Multicurrency
    Yes
    Economic substance required.
    Barbados Bank Account
    USD 100,000
    No
    Multicurrency
    Yes
    Economic substance required.
    Barbados Bank Account
    USD 25,000
    Yes
    Multicurrency
    Yes
    Economic substance required.

Note that we can also open overseas bank accounts for Barbados companies in the following offshore jurisdictions:

  • Andorra Bank Account - USD $ 1,200.00
    Andorra Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Andorra Bank Account
    USD 500,000
    Yes
    USD, EUR, CHF, CAD, AUD, SEK, NOK, NZD
    Yes
    Private Bank with focus on wealth management. If they open a corporate account for an active company, they would need that either the account has a substantial amount on the account, or that the UBO himself opens an account for wealth management.
  • Antigua Bank Account - USD $ 300.00
    Antigua Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Antigua Bank Account
    USD 10,000
    Yes
    USD, EUR
    Yes
    In euros DBank processes only via SEPA. In dollars at the moment only with correspondents in the US, through FEDWIRE (not ACH at the moment). Cash Secured Visa Credit Card available.
    Antigua Bank Account
    USD 25,000
    Yes
    USD, EUR, GBP
    Yes
    Cash Secured Visa Credit Card
    Antigua Bank Account
    USD 5,000
    Yes
    USD, EUR
    Yes
    UnionPay Cards work without inconvenience in the USA.
  • Armenia Bank Account - USD $ 1,200.00
    Armenia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Armenia Bank Account
    USD 50,000
    Yes
    EUR, USD, RUB, AMD
    Yes
    Business connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.
  • Bahamas Bank Account - USD $ 500.00
    Bahamas Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bahamas Bank Account
    USD 1,000,000
    No
    USD
    Yes
    Family Offices, Fund Managers and Asset Managers only.
    Bahamas Bank Account
    USD 100,000
    Yes
    Multicurrency
    Yes
    Only companies registered in the Bahamas. Economic substance required.
    Bahamas Bank Account
    USD 10,000,000
    No
    Multicurrency
    Yes
    Primary focus with physical presence in Bahamas. Business interest in the Bahamas. The company needs to have been in existence for a minimum of 3 years.
    Bahamas Bank Account
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Credit Card available on a case by case basis.
    Bahamas Bank Account
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Remote account opening is possible, but the bank will visit the client within first year after opening.
    Bahamas Bank Account
    USD 500,000
    Yes
    USD, EUR
    Yes
    Prepaid debit card available.
  • Belize Bank Account - USD $ 300.00
    Belize Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Belize Bank Account
    USD 4,000
    No
    EUR, GBP, USD
    Yes
    Belize Bank Account
    USD 1,000
    Yes
    USD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOK
    Yes
    Prepaid Visa cards available.
    Belize Bank Account
    USD 3,000
    Yes
    Multicurrency
    Yes
  • BVI Bank Account - USD $ 900.00
    BVI Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    BVI Bank Account
    USD 20,000
    No
    USD, GBP, HKD
    Yes
    Bank of Asia does not onboard corporations who have a connection in US and Russia.
    BVI Bank Account
    USD 500,000
    No
    Multicurrency
    Yes
    VP Bank offers services to local BVI residents as well as international clients who have BVI companies, trusts or fund structures. It is primarily focused on financing, investment management, custodial and securities trading accounts. No Commercial Activity, only for asset management business.
  • Cayman Islands Bank Account - USD $ 900.00
    Cayman Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cayman Islands Bank Account
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, AUD, JPY, SEK, CHF
    Yes
    Cayman Islands Bank Account
    USD 25,000
    Yes
    USD, CAD, CHF, EUR, GBP, JPY, AUD
    Yes
    Cayman Islands Bank Account
    USD 100,000
    Yes
    USD, EUR, CAD, GBP, AUD, Multicurrency
    Yes
    NCB Cayman Bank offers trading, private and investment bank accounts
  • Cook Islands Bank Account - USD $ 600.00
    Cook Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cook Islands Bank Account
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, NZD, AUD, SGD, HKD
    Yes
    Clients can have a corporate account for operational purposes only if they open an investment account as well.
  • Curaçao Bank Account - USD $ 500.00
    Curaçao Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Curaçao Bank Account
    USD 100,000
    No
    Multicurrency
    Yes
    Internet Banking only for viewing the account, not for operating
    Curaçao Bank Account
    N/A
    Yes
    Multicurrency
    Yes
  • Cyprus Bank Account - USD $ 1,200.00
    Cyprus Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cyprus Bank Account
    N/A
    Yes
    Multicurrency
    Yes
    Supports large Cypriot and international groups, preferably operating from Cyprus and international companies in their expansion and operations in Cyprus.
  • Dominica Bank Account - USD $ 300.00
    Dominica Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Dominica Bank Account
    USD 15,000
    Yes
    USD, EUR, GBP, CHF
    Yes
    Dominica Bank Account
    USD 15,000
    Yes
    USD, EUR, GBP
    Yes
    Dominica Bank Account
    N/A
    No
    Multicurrency
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
    Dominica Bank Account
    N/A
    No
    Multicurrency
    Yes
    Dominica Bank Account
    N/A
    No
    EUR, USD
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
  • Gibraltar Bank Account - USD $ 1,200.00
    Gibraltar Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Gibraltar Bank Account
    N/A
    No
    Multicurrency
    Yes
    Gibraltar Bank Account
    USD 200,000
    No
    USD, EUR, GBP
    Yes
  • Hong Kong Bank Account - USD $ 1,400.00
    Hong Kong Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Hong Kong Bank Account
    HKD 100,000
    Yes
    Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
    Hong Kong Bank Account
    HKD 200,000
    Yes
    HKD, USD, Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
  • Isle of Man Bank Account - USD $ 1,200.00
    Isle of Man Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Isle of Man Bank Account
    N/A
    No
    USD, AUD, EUR, CZK, DKK, HUF, SGD, JPY, NOK, GBP, ZAR, ILS, NZD, PLN, CHF, SEK, CAD, BGN
    Yes
    Preferred industries: Asset Holding Entities, e-sports, yachting, aviation, e-commerce, internet sales and trading, business consultancy, advertising and marketing, property development and management.
  • Labuan Bank Account - USD $ 500.00
    Labuan Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Labuan Bank Account
    USD 10,000
    No
    USD, JPY, SGD, EUR, GBP
    Yes
    Labuan Bank Account
    USD 250,000
    No
    Multicurrency
    Yes
    Labuan Bank Account
    USD 25,000
    No
    USD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AED
    Yes
    They focus more on Labuan incorporated entities.
  • Liechtenstein Bank Account - USD $ 1,200.00
    Liechtenstein Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Liechtenstein Bank Account
    USD 500,000
    No
    Multicurrency
    Yes
    Every active NFE needs to have a substance.
  • Mauritius Bank Account - USD $ 600.00
    Mauritius Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Mauritius Bank Account
    USD 50,000
    No
    Multicurrency
    Yes
    Mauritius Bank Account
    USD 50,000
    Yes
    Multicurrency
    Yes
  • Nevis Bank Account - USD $ 300.00
    Nevis Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Nevis Bank Account
    USD 10,000
    No
    USD, EUR, GBP, Multicurrency, CHF, CAD
    Yes
    Nevis Bank Account
    USD 100,000
    No
    USD, EUR, GBP, CHF, AUD, CAD, AED, JPY, SGD, HKD
    Yes
    Nevis Bank Account
    USD 25,000
    No
    Multicurrency
    Yes
    Nevis Bank Account
    USD 10,000
    No
    USD
    Yes
  • Panama Bank Account - USD $ 1,200.00
    Panama Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Panama Bank Account
    USD 50,000
    Yes
    USD, EUR
    Yes
    Panama Bank Account
    USD 10,000
    Yes
    USD, EUR, CHF, GBP, CAD
    Yes
  • Puerto Rico Bank Account - USD $ 300.00
    Puerto Rico Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Puerto Rico Bank Account
    N/A
    Yes
    USD, HKD, AUD, CAD, CHF, CNY, DKK, EUR, GBP, JPY, NOK, NZD, SEK, SGD, TRL, XAF, ZAR
    Yes
    Unionpay Merchant service for clients.
    Puerto Rico Bank Account
    USD 25,000
    No
    USD
    Yes
    Their main focus is on commercial type, trade finance.
    Puerto Rico Bank Account
    USD 10,000
    No
    Multicurrency
    Yes
    Puerto Rico Bank Account
    USD 150,000
    No
    USD
    Yes
  • Saint Lucia Bank Account - USD $ 300.00
    Saint Lucia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Saint Lucia Bank Account
    N/A
    No
    Multicurrency
    Yes
    Saint Lucia Bank Account
    USD 5,000
    Yes
    USD, EUR, GBP, HKD, Multicurrency, CAD, CHF, AED, AUD, NZD, NOK, SEK, THB, JPY, ZAR
    Yes
  • Seychelles Bank Account - USD $ 500.00
    Seychelles Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Seychelles Bank Account
    USD 25,000
    No
    USD
    Yes
    Internet banking is in view mode only, all transactions are carried out via email or by phone.
  • Singapore Bank Account - USD $ 900.00
    Singapore Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Singapore Bank Account
    SGD 100,000
    No
    USD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CAD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    USD 3,000,000
    No
    USD, SGD
    Yes
    Singapore Bank Account
    SGD 250,000
    No
    Multicurrency
    No
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD/USD 30,000
    No
    SGD, AUD, CAD, RMB, EUR, HKD, JPY, NZD, GBP, USD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD/USD 30,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    USD 30,000
    No
    USD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHF
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD 250,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
  • Switzerland Bank Account - USD $ 1,200.00
    Switzerland Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Switzerland Bank Account
    CHF 500,000
    Yes
    EUR, GBP, CHF, CAD, AUD, JPY, SGD, PLN, HKD, NOK, SEK, ILS, MXN, DKK, TRL, NZD, AED
    Yes
    Amina Bank does not open accounts with a pure transactional business nexus.
    Switzerland Bank Account
    CHF 1,000,000
    Yes
    Multicurrency
    Yes
    Switzerland Bank Account
    CHF 500,000
    Yes
    Multicurrency
    Yes
    Switzerland Bank Account
    CHF 5,000
    Yes
    Multicurrency
    Yes
    Companies must have an expected turnover of at least CHF 3,000,000.
    Switzerland Bank Account
    CHF 3,000,000
    Yes
    Multicurrency
    Yes
    Deposit must be maintained in crypto assets held through the bank's custody services. Minimum Average Balance for high risk jurisdictions should be 1-2Mio CHF.
  • USA Bank Account - USD $ 1,400.00
    USA Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    USA Bank Account
    USD 100,000
    No
    USD
    Yes
    min deposit USD 100k and more AND/OR with revenues of USD 1M
    USA Bank Account
    from 10,000 but preferred 250K-300K
    Yes
    USD, Multicurrency
    Yes
    They tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.
    USA Bank Account
    USD 5,000
    Yes
    USD
    Yes
    The company should trade in Asia and the USA.
  • Vanuatu Bank Account - USD $ 500.00
    Vanuatu Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Vanuatu Bank Account
    1,500 EUR
    No
    EUR, GBP, USD
    Yes
    Outgoing USD transactions cannot be facilitated.
  • EMI Account - USD $ 300.00
    EMI Accounts
    EMI
    Min Deposit
    Cards
    Currencies
    Remote
    DNBC (CA) (former DSBC)
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Hong Kong EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Kazakhstan EMI Account
    Depending on category.
    No
    Multicurrency
    Yes
    Lithuania EMI Account
    N/A
    Yes
    EUR
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR, USD, GBP, SEK, JPY, HKD
    Yes
    Luxembourg EMI Account
    N/A
    No
    Multicurrency
    Yes
    Singapore EMI Account
    N/A
    Yes
    SGD, USD
    Yes
    United Kingdom EMI Account
    N/A
    Yes
    EUR, GBP
    Yes
    United Kingdom EMI Account
    N/A
    No
    EUR, GBP
    Yes
    United Kingdom EMI Account
    Depending on category.
    No
    EUR, GBP
    Yes

Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.

Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.

Annual Fees – USD 3,900.00 (payable one year after incorporation, and annually thereafter)

  • Preparing and filing Company Renewal and Annual Return
  • Renewing the Foreign Currency Permit
  • All applicable Government Annual Fees and Duties
  • Maintaining the Minute Book, Registers and Statutory Records
  • Preparing and Filing the Annual Return
  • Providing Corporate Secretary Services for one year
  • Providing Registered Office Services, including business address, for one year

Additional Services

  • Accounting and Tax Services
  • Audit Services
  • Local Director Services
  • Economic Substance Services (Local Directorship, Physical Office, Outsourcing of CIGA, etc.)

Please, contact us for further information.

Far Horizon Capital Logo
Far Horizon Capital Inc 100 Peck Seah Street #08-14 PS100 S079333 Singapore
[email protected]
Contact Us

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