GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking

Offshore Banking

Active Banks
Low-Profile Banks
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Bank
Country
Year of foundation
Opening procedure
The cost of opening an account, $
GSL rating

Andorra

Bank of Andorra
Andorra
1 938
Online
3 030
Creand (Crèdit Andorrà) SA
Andorra
1 949
Visit to the bank
1 820

Armenia

MULTIBANK
Armenia
2 001
Online
2 500

Austria

Deutsche Bank AG
Austria
1 957
Online
1 820
Erste Bank AG
Austria
1 819
1 820
Euram Bank AG
Austria
1 999
Online
1 820
Hypo Vorarlberg Bank AG
Austria
1 897
1 820
Kathrein Privatbank
Austria
1 924
Visit to the bank
1 820
Liechtensteinische Landesbank (Österreich) AG
Austria
2 009
Online
1 820

Bahrein

Ahli United Bank
Bahrein
2 000
1 800
Arab Bank
Bahrein
1 960
1 800
Bahrain Development Bank (BDB)
Bahrein
1 992
1 800
Bahrain Islamic Bank (BisB)
Bahrein
1 979
1 800
BBK (Bank of Bahrain & Kuwait)
Bahrein
1 971
1 800
Kuwait Financial House
Bahrein
2 002
1 800
National Bank of Bahrain (NBB)
Bahrein
1 957
1 800

Belize

Caye Bank
Belize
2 003
Online
2 200

Bosnia and Herzegovina

Bulgaria

Bulgarian American Credit Bank
Bulgaria
1 996
Online
2 420
DSK Bank
Bulgaria
1 951
Online
2 420
Unicredit Bulbank
Bulgaria
1 964
Online
2 420

BVI

Bank of Asia
BVI
2 017
Online
3 030
PROVEN Bank (former Boslil Bank Limited)
BVI
2 001
Online
2 750
VP Bank (BVI) Limited
BVI
1 995
Online
1 820

Caymans

KYBank
Caymans
2 018
Online
2 200

China

OCBC Wing Hang China
China
2 007
Online
12 000
VTB Bank (PJSC) Shanghai Branch
China
2 008
2 500
Zhejiang Chouzhou Commercial Bank
China
1 987
Online
5 500

Cyprus

Alpha Bank Cyprus Ltd
Cyprus
1 879
Visit to the bank
1 335
AstroBank (former Piraeus Bank Cyprus)
Cyprus
2 007
Visit to the bank
1 335
Bank of Cyprus Plc
Cyprus
1 899
Online
1 335
Cyprus Development Bank (cdbbank)
Cyprus
1 963
Visit to the bank
1 335
Eurobank Cyprus Ltd
Cyprus
2 007
Online
1 335
Hellenic Bank
Cyprus
1 974
Visit to the bank
1 335

Czechia

Denmark

Saxo Bank A/S
Denmark
1 992
1 820

Estonia

Finland

Germany

Hong-Kong

Bank of China Hong Kong Limited
Hong-Kong
1 937
3 030
China Construction Bank (Asia)
Hong-Kong
1 954
3 030
HSBC Bank (HK) PLC
Hong-Kong
1 865
Visit to the bank
3 030
ICICI bank Hong Kong branch
Hong-Kong
2 005
3 030
OCBC Bank (Hong Kong) Limited
Hong-Kong
1 937
3 030
Standard Chartered Bank (HK) LTD
Hong-Kong
1 859
Visit to the bank
3 030
Wing Lung Bank / 永隆銀行
Hong-Kong
1 933
3 030

Hungary

MBH Bank Zrt (former MKB Bank)
Hungary
1 950
3 030

India

Axis Bank Limited
India
1 993
2 500
Bank of Baroda
India
1 908
2 500
Bank of India
India
1 906
2 500
Canara Bank
India
1 906
2 500
HDFC Bank
India
1 994
2 500
ICICI Bank
India
1 994
2 500
IndusInd bank
India
1 994
2 500
Kotak Mahindra Bank Ltd
India
2 003
2 500
Punjab National Bank (PNB)
India
1 984
2 500
State Bank of India (SBI)
India
1 806
2 500
Yes Bank
India
2 004
2 500

Indonesia

Bank Mandiri
Indonesia
1 998
2 500
Permata Bank
Indonesia
2 002
2 500

Kazakhstan

Bereke Bank
Kazakhstan
1 993
Online
4 950

Latvia

BlueOrange (formerly Baltikums Bank)
Latvia
2 001
Online
1 210
IB INVESTICIJUBANKA
Latvia
2 001
Online
1 210

Liechtenstein

Bank Frick & Co. AG
Liechtenstein
1 998
2 500
VP Bank Liechtenstein
Liechtenstein
1 956
Online
1 820

Lithuania

Luxembourg

Banque Internationale à Luxembourg SA (BIL)
Luxembourg
1 856
Online
1 820
East-West United Bank (EWUB)
Luxembourg
1 974
Online
1 820
ING Bank (Luxembourg) SA
Luxembourg
1 987
Online
1 820
Novo Banco (Luxembourg)
Luxembourg
2 014
Online
1 820

Mauritius

Monaco

Société Générale Private Banking (Monaco) SA
Monaco
1 903
Online
1 820

Mongolia

Montenegro

Zapad Banka
Montenegro
2 015
3 500

Oman

Bank Muscat
Oman
1 982
1 800
Bank of Beirut
Oman
2 006
1 800
Dhofar Bank
Oman
1 990
1 800
Maisarah Bank
Oman
2 013
1 800
National Bank of Oman
Oman
1 973
1 800
Nizwa
Oman
2 013
1 800
Oman Arab Bank (OAB)
Oman
1 984
1 800
Sohar International
Oman
2 007
1 800

Porto Rico

CBiBank
Porto Rico
2 018
Online
2 200

Portugal

Banco de Portugal
Portugal
1 991
Online
3 030
Novo Banco SA
Portugal
1 920
Online
1 820

Qatar

Commercial Bank of Qatar (CBQ)
Qatar
1 975
1 800
Doha Bank
Qatar
1 979
1 800
Masraf Al Rayan
Qatar
2 006
1 800
Qatar International Islamic Bank (QIIB)
Qatar
1 991
1 800
Qatar Islamic Bank (QIB)
Qatar
1 982
1 800
Qatar National Bank (QNB)
Qatar
1 964
1 800

Saint Kitts and Nevis

Bank of Saint Kitts and Nevis
Saint Kitts and Nevis
2 019
Online
2 200

Saint Lucia

Hermes Bank
Saint Lucia
2 012
Online
1 575

Saint Vincent and the Grenadines

Serbia

Bank of Serbia
Serbia
2 018
Online
3 500

Seychelles

Singapore

Bank of Singapore LTD
Singapore
2 010
Online
2 300
DBS Singapore
Singapore
1 968
Visit to the bank
3 030
Oversea-Chinese Banking Corp Ltd (OCBC Bank)
Singapore
1 932
2 300

South African Republic

Spain

Sweden

Skandinaviska Enskilda Banken AB (SEB)
Sweden
1 972
1 820

Switzerland

Bank J. Safra Sarasin Ltd
Switzerland
1 841
Online
1 820
Bank Vontobel AG
Switzerland
1 924
Online
1 820
Banque Heritage SA
Switzerland
1 993
Online
1 820
Banque SYZ SA
Switzerland
1 996
Online
1 820
BCP (Banque de Commerce et de Placements) SA
Switzerland
1 963
Online
1 820
BNP Paribas (Suisse) SA
Switzerland
1 872
Visit to the bank
1 820
CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)
Switzerland
2 005
Online
1 820
CBH Compagnie Bancaire Helvétique SA
Switzerland
1 975
Online
1 820
CIM Banque SA
Switzerland
1 990
Online
1 820
Credit Suisse AG
Switzerland
1 856
Online
1 820
Edmond de Rothschild (Suisse) SA
Switzerland
1 953
Online
1 820
EFG (Zurich) SA
Switzerland
1 873
Online
1 820
HSBC Private Bank (Suisse) SA
Switzerland
1 988
Online
1 820
Kaleido Privatbank (former AP Anlage & Privatbank)
Switzerland
1 995
Online
1 820
Lombard Odier
Switzerland
1 796
Online
1 820
MBaer Merchant Bank AG
Switzerland
2 018
Online
1 820
One Swiss Bank SA
Switzerland
1 964
Online
1 820
Pictet
Switzerland
1 805
Online
1 820
PKB Privatbank SA
Switzerland
1 958
Online
1 820
REYL & Cie Ltd
Switzerland
2 010
Online
1 820
Schroder & Co Bank AG
Switzerland
1 804
Online
1 820
Société Générale Private Banking (Suisse) SA
Switzerland
1 986
Online
1 820
UBS AG
Switzerland
1 998
Online
1 820
Union Bancaire Privée, UBP SA
Switzerland
1 969
Online
1 820
VP Bank (Schweiz) AG
Switzerland
1 956
Visit to the bank
1 820

Turkey

Akbank
Turkey
1 948
2 000
DenizBank
Turkey
1 997
2 000
Emlak Katilim
Turkey
1 988
2 850
Halkbank
Turkey
1 933
2 000
Isbank
Turkey
1 924
2 000
Nurol Bank
Turkey
1 999
2 850
Türk Ekonomi Bankası
Turkey
1 927
2 000
VakifBank
Turkey
1 954
2 000
Yapı Kredi
Turkey
1 944
Online
2 000
Ziraat Bankasi
Turkey
1 863
2 000

UAE

Abu Dhabi Commercial Bank (ADCB)
UAE
1 985
2 500
Abu Dhabi Islamic Bank (ADIB)
UAE
1 997
2 500
Ajman Bank
UAE
2 007
2 500
Arab African International Bank
UAE
1 964
2 500
Banque Misr
UAE
1 974
2 500
Commercial Bank of Dubai (CBD)
UAE
1 969
2 500
Dubai Islamic Bank
UAE
1 975
2 500
Emirates Islamic Bank
UAE
2 004
2 500
Emirates NBD PJSC
UAE
2 007
2 500
Mashreqbank
UAE
1 967
2 500
Sharjah Islamic Bank P.J.S.C
UAE
1 975
2 500

UK

EFG Private Bank
UK
1 996
1 820
HSBC Bank plc
UK
1 836
Online
3 030

USA

TD Bank
USA
1 852
Online
2 300

Vietnam

United Overseas Bank (Vietnam) Ltd (UOB)
Vietnam
1 993
Online
9 900
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