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Offshore and International Law. Offshore companies registration.
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Offshore Banking
Offshore Banking
Active Banks
Low-Profile Banks
Collapse all
Bank
Country
Year of foundation
Opening procedure
The cost of opening an account, $
GSL rating
Andorra
Bank of Andorra
Andorra
1 938
3 500
7
Creand (Crèdit Andorrà) SA
Andorra
1 949
3 500
7
Armenia
MULTIBANK
Armenia
2 001
2 500
5
Austria
Anglo Austrian Bank AG (AAB) (former Meinl Bank AG)
Austria
1 923
—
0
Bank Austria AG
Austria
1 855
—
0
Incognito Bank 001 (Austria)
Austria
1 922
3 500
6
Bank Private AG
Austria
2 000
—
0
Bank Vontobel Osterreich AG
Austria
1 924
—
0
Credit Suisse (Austria) AG
Austria
1 856
—
0
Deutsche Bank AG
Austria
1 957
3 500
7
Erste Bank AG
Austria
1 819
3 500
6
Euram Bank AG
Austria
1 999
3 500
6
Hypo Vorarlberg Bank AG
Austria
1 897
3 500
7
Kathrein Privatbank
Austria
1 924
3 500
6
Incognito Bank 002 (Austria)
Austria
2 007
3 500
7
Liechtensteinische Landesbank (Österreich) AG
Austria
2 009
3 500
6
Raiffeisen Bank International AG
Austria
1 898
—
0
Valartis Bank (Austria) AG
Austria
1 890
—
0
Wiener Privatbank SE
Austria
1 981
—
0
Bahrein
Ahli United Bank
Bahrein
2 000
3 250
6
Al Salam Bank, ASB (formerly Kuwait Financial House)
Bahrein
2 002
3 250
6
Arab Bank
Bahrein
1 960
3 250
6
Bahrain Development Bank (BDB)
Bahrein
1 992
3 250
6
Bahrain Islamic Bank (BisB)
Bahrein
1 979
3 250
6
BBK (Bank of Bahrain & Kuwait)
Bahrein
1 971
3 250
6
Khaleeji Bank
Bahrein
2 004
3 250
6
National Bank of Bahrain (NBB)
Bahrein
1 957
3 250
6
Belize
Caye Bank
Belize
2 003
2 500
6
Heritage Bank Limited
Belize
1 998
—
0
The Belize Bank Ltd
Belize
1 985
—
0
Bosnia and Herzegovina
Balkan Investment Bank AD Banja Luka
Bosnia and Herzegovina
2 000
—
0
Bulgaria
Bulgarian American Credit Bank
Bulgaria
1 996
3 500
4
DSK Bank
Bulgaria
1 951
3 500
4
TBI Bank
Bulgaria
2 011
—
0
Unicredit Bulbank
Bulgaria
1 964
3 500
4
BVI
Bank of Asia
BVI
2 017
2 500
5
PROVEN Bank (former Boslil Bank Limited)
BVI
2 001
2 500
5
VP Bank (BVI) Limited
BVI
1 995
2 500
5
Caymans
KYBank
Caymans
2 018
2 500
6
China
OCBC Bank Limited (formerly OCBC Wing Hang China)
China
2 007
3 950
5
Ping An Bank
China
1 990
—
0
VTB Bank (PJSC) Shanghai Branch
China
2 008
5 500
5
Zhejiang Chouzhou Commercial Bank
China
1 987
5 500
5
Cyprus
Alpha Bank Cyprus Ltd
Cyprus
1 879
1 800
5
AstroBank (former Piraeus Bank Cyprus)
Cyprus
2 007
1 800
6
Bank of Cyprus Plc
Cyprus
1 899
1 800
5
Cyprus Development Bank (cdbbank)
Cyprus
1 963
1 800
5
Cyprus Popular Bank Ltd
Cyprus
1 901
—
0
Eurobank Cyprus Ltd
Cyprus
2 007
1 800
5
FBME BANK LTD
Cyprus
1 990
—
0
Hellenic Bank
Cyprus
1 974
1 800
5
Promsvyazbank – Cyprus
Cyprus
2 001
—
0
RCB BANK LTD
Cyprus
1 995
—
0
Czechia
Ceska Sporitelna AS
Czechia
1 825
—
0
Incognito Bank (Czechia)
Czechia
1 992
—
1
Denmark
Finansbanken A/S
Denmark
1 979
—
0
Jyske Bank A/S
Denmark
1 967
—
0
Incognito Bank (Denmark)
Denmark
1 990
—
1
Saxo Bank A/S
Denmark
1 992
3 500
6
Estonia
Danske Bank A/S
Estonia
1 992
—
0
Finland
Nordea Bank Finland PLC
Finland
1 995
—
0
Germany
Deutsche Bank AG
Germany
1 957
—
0
Hong-Kong
Incognito Bank 001 (Hong-Kong)
Hong-Kong
1 995
3 500
6
Bank of China Hong Kong Limited
Hong-Kong
1 937
3 500
6
China Construction Bank (Asia)
Hong-Kong
1 954
3 500
6
DBS Bank (Hong Kong) Limited
Hong-Kong
1 968
—
0
Hang Seng Bank Ltd
Hong-Kong
1 933
—
0
HSBC Bank (HK) PLC
Hong-Kong
1 865
3 500
6
ICICI bank Hong Kong branch
Hong-Kong
2 005
3 500
5
OCBC Bank (Hong Kong) Limited
Hong-Kong
1 937
3 500
6
Standard Chartered Bank (HK) LTD
Hong-Kong
1 859
3 500
1
Wing Lung Bank / 永隆銀行
Hong-Kong
1 933
3 500
6
Hungary
Budapest Bank Zrt
Hungary
1 987
—
0
CIB Bank Ltd
Hungary
1 979
—
0
K&H Bank Zrt
Hungary
1 986
—
0
MBH Bank Zrt (former MKB Bank)
Hungary
1 950
3 500
4
OTP Bank Plc
Hungary
1 949
—
0
TakarékBank Zrt
Hungary
2 018
—
4
India
Axis Bank Limited
India
1 993
2 500
3
Bank of Baroda
India
1 908
2 500
3
Bank of India
India
1 906
2 500
3
Canara Bank
India
1 906
2 500
3
HDFC Bank
India
1 994
2 500
3
ICICI Bank
India
1 994
2 500
3
IndusInd bank
India
1 994
2 500
3
Kotak Mahindra Bank Ltd
India
2 003
2 500
3
Punjab National Bank (PNB)
India
1 984
2 500
3
State Bank of India (SBI)
India
1 806
2 500
3
Yes Bank
India
2 004
2 500
3
Indonesia
Bank Mandiri
Indonesia
1 998
2 500
6
Permata Bank
Indonesia
2 002
2 500
6
Kazakhstan
Bereke Bank
Kazakhstan
1 993
4 950
6
Latvia
ABLV Bank AS (Aizkraukles Banka)
Latvia
1 993
—
0
AS LPB Bank
Latvia
2 008
—
0
AS PNB Banka (former NORVIK BANKA)
Latvia
1 992
—
0
Baltic International Bank
Latvia
1 993
—
0
BlueOrange (formerly Baltikums Bank)
Latvia
2 001
1 800
5
IB INVESTICIJUBANKA
Latvia
2 001
1 800
5
Latvijas Krajbanka
Latvia
1 924
—
0
Rietumu Banka AS
Latvia
1 992
—
0
Incognito Bank (Latvia)
Latvia
1 991
1 800
5
Liechtenstein
Bank Frick & Co. AG
Liechtenstein
1 998
3 500
7
Bank of Liechtenstein
Liechtenstein
1 998
—
0
Incognito Bank 002 (Liechtenstein)
Liechtenstein
1 998
3 500
7
Centrum Bank Aktiengesellschaft
Liechtenstein
1 993
—
0
Incognito Bank 001 (Liechtenstein)
Liechtenstein
1 992
3 500
6
Raiffeisen Privatbank Liechtenstein AG
Liechtenstein
1 998
—
0
Sora Bank AG (former Bank Alpinum)
Liechtenstein
2 000
1 820
5
UNION BANK AG
Liechtenstein
2 009
—
0
VP Bank Liechtenstein
Liechtenstein
1 956
3 500
7
Lithuania
AB bankas SNORAS
Lithuania
1 992
—
0
Luxembourg
Bank Handlowy International (Luxembourg) SA
Luxembourg
1 979
—
0
Incognito Bank 002 (Luxembourg)
Luxembourg
1 920
3 500
5
Banque Internationale à Luxembourg SA (BIL)
Luxembourg
1 856
3 500
6
Incognito Bank 001 (Luxembourg)
Luxembourg
1 989
—
1
Deutsche Bank Luxembourg SA
Luxembourg
1 970
—
0
East-West United Bank (EWUB)
Luxembourg
1 974
—
6
HSBC Trinkaus & Burkhardt (International) SA
Luxembourg
1 977
—
0
ING Bank (Luxembourg) SA
Luxembourg
1 987
3 500
5
Novo Banco (Luxembourg)
Luxembourg
2 014
3 500
5
RCB BANK LTD (Luxembourg)
Luxembourg
1 995
—
0
Mauritius
Banyan Tree Bank
Mauritius
2 012
1 820
4
Monaco
Société Générale Private Banking (Monaco) SA
Monaco
1 903
3 500
6
Mongolia
NIBank (National Investment Bank)
Mongolia
2 006
—
0
Montenegro
RDA Bank
Montenegro
2 016
3 800
7
Zapad Banka
Montenegro
2 015
3 800
4
Oman
Bank Muscat
Oman
1 982
3 250
6
Bank of Beirut
Oman
2 006
3 250
6
Dhofar Bank
Oman
1 990
3 250
6
Dhofar Islamic Bank (sebelumnya bernama Maisarah Bank)
Oman
2 013
3 250
6
National Bank of Oman
Oman
1 973
3 250
6
Nizwa
Oman
2 013
3 250
6
Oman Arab Bank (OAB)
Oman
1 984
3 250
6
Sohar International
Oman
2 007
3 250
6
Porto Rico
Bank of Puerto Rico
Porto Rico
2 017
—
0
CBiBank
Porto Rico
2 018
2 500
5
Portugal
Banco de Portugal
Portugal
1 991
3 500
5
Novo Banco SA
Portugal
1 920
3 500
5
Qatar
Commercial Bank of Qatar (CBQ)
Qatar
1 975
3 250
6
Incognito Bank (Qatar) 001
Qatar
2 019
3 250
6
Doha Bank
Qatar
1 979
3 250
6
Masraf Al Rayan
Qatar
2 006
3 250
6
Qatar International Islamic Bank (QIIB)
Qatar
1 991
3 250
6
Qatar Islamic Bank (QIB)
Qatar
1 982
3 250
6
Qatar National Bank (QNB)
Qatar
1 964
3 250
6
Saint Kitts and Nevis
Bank of Saint Kitts and Nevis
Saint Kitts and Nevis
2 019
2 500
5
Saint Lucia
Hermes Bank
Saint Lucia
2 012
2 500
5
Saint Vincent and the Grenadines
Loyal Bank Limited
Saint Vincent and the Grenadines
1 997
—
0
Saudi Arabia
Al Rajhi Bank
Saudi Arabia
1 957
3 500
6
Alinma Bank
Saudi Arabia
2 006
3 500
6
Arab National Bank
Saudi Arabia
1 979
3 500
6
Bank Albilad
Saudi Arabia
2 004
3 500
6
Bank Aljazira (BAJ)
Saudi Arabia
1 975
3 500
6
Banque Saudi Fransi
Saudi Arabia
1 977
3 500
6
Industrial and Commercial Bank of China (ICBC)
Saudi Arabia
2 023
3 500
6
Qatar National Bank
Saudi Arabia
2 023
3 500
6
Riyad Bank
Saudi Arabia
1 957
3 500
6
Saudi Alawwal Bank (SAB)
Saudi Arabia
1 959
3 500
6
Saudi National Bank (SNB)
Saudi Arabia
1 953
3 500
6
The Saudi Investment Bank (SAIB)
Saudi Arabia
1 977
3 500
6
Serbia
ATC Bank
Serbia
2 023
3 800
7
Bank of Serbia
Serbia
2 018
3 800
5
Seychelles
BMI Offshore Bank Limited
Seychelles
2 008
—
0
Singapore
Bank of Singapore LTD
Singapore
2 010
5 500
6
DBS Singapore
Singapore
1 968
5 500
6
Oversea-Chinese Banking Corp Ltd (OCBC Bank)
Singapore
1 932
5 500
6
South African Republic
The Standard Bank of South Africa Ltd
South African Republic
1 862
—
0
Spain
Banco Bilbao Vizcaya Argentaria SA
Spain
1 856
—
0
Sweden
Skandinaviska Enskilda Banken AB (SEB)
Sweden
1 972
3 500
5
Switzerland
AKB Privatbank Zurich AG
Switzerland
1 988
—
0
Banca Commerciale Lugano
Switzerland
1 963
—
0
Bank J. Safra Sarasin Ltd
Switzerland
1 841
3 500
7
Incognito Bank (Switzerland) 005
Switzerland
1 890
3 500
7
Bank Vontobel AG
Switzerland
1 924
3 500
7
Incognito Bank (Switzerland) 004
Switzerland
1 934
3 500
6
Banque Genevoise de Gestion SA
Switzerland
1 988
—
0
Banque Heritage SA
Switzerland
1 993
3 500
5
Banque SYZ SA
Switzerland
1 996
3 500
7
BCP (Banque de Commerce et de Placements) SA
Switzerland
1 963
3 500
7
BNP Paribas (Suisse) SA
Switzerland
1 872
3 500
6
Incognito Bank (Switzerland) 001
Switzerland
1 844
3 500
7
CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)
Switzerland
2 005
3 500
6
CBH Compagnie Bancaire Helvétique SA
Switzerland
1 975
3 500
6
CIM Banque SA
Switzerland
1 990
3 500
6
Clariden Leu AG
Switzerland
2 007
—
0
Coutts & Co Ltd
Switzerland
1 692
—
0
Credit Suisse AG
Switzerland
1 856
3 500
7
DBTC (Discount Bank and Trust Company) SA
Switzerland
1 952
—
0
Edmond de Rothschild (Suisse) SA
Switzerland
1 953
3 500
6
Incognito Bank (Switzerland) 002
Switzerland
1 983
3 500
7
EFG (Zurich) SA
Switzerland
1 873
3 500
7
Falcon Private Bank AG
Switzerland
1 965
—
0
HSBC Private Bank (Suisse) SA
Switzerland
1 988
3 500
6
ING Bank (Switzerland) LTD
Switzerland
1 975
—
0
Kaleido Privatbank (former AP Anlage & Privatbank)
Switzerland
1 995
3 500
5
Lombard Odier
Switzerland
1 796
3 500
7
Incognito Bank (Switzerland) 006
Switzerland
2 018
3 500
6
Incognito Bank (Switzerland) 003
Switzerland
1 819
3 500
7
Notenstein Privatbank AG
Switzerland
2 012
—
0
One Swiss Bank SA
Switzerland
1 964
3 500
6
Pictet
Switzerland
1 805
3 500
7
PKB Privatbank SA
Switzerland
1 958
3 500
6
REYL & Cie Ltd
Switzerland
2 010
3 500
6
Schroder & Co Bank AG
Switzerland
1 804
3 500
6
Société Générale Private Banking (Suisse) SA
Switzerland
1 986
3 500
7
UBS AG
Switzerland
1 998
3 500
7
UEB (Switzerland) SA
Switzerland
1 961
—
0
Union Bancaire Privée, UBP SA
Switzerland
1 969
3 500
6
VP Bank (Schweiz) AG
Switzerland
1 956
3 500
7
Turkey
Akbank
Turkey
1 948
2 850
5
DenizBank
Turkey
1 997
2 850
5
Emlak Katilim
Turkey
1 988
2 850
5
Halkbank
Turkey
1 933
2 850
5
Isbank
Turkey
1 924
2 850
5
Nurol Bank
Turkey
1 999
2 850
5
Türk Ekonomi Bankası
Turkey
1 927
2 850
5
VakifBank
Turkey
1 954
2 850
5
Yapı Kredi
Turkey
1 944
2 850
5
Ziraat Bankasi
Turkey
1 863
2 850
5
UAE
Abu Dhabi Commercial Bank (ADCB)
UAE
1 985
3 250
6
Abu Dhabi Islamic Bank (ADIB)
UAE
1 997
3 250
6
Ajman Bank
UAE
2 007
3 250
5
Arab African International Bank
UAE
1 964
3 250
5
Banque Misr
UAE
1 974
3 250
6
Commercial Bank of Dubai (CBD)
UAE
1 969
3 250
7
Digital Bank UAE
UAE
2 021
3 250
6
Dubai Islamic Bank
UAE
1 975
3 250
6
Emirates Islamic Bank
UAE
2 004
3 250
7
Emirates NBD PJSC
UAE
2 007
3 250
7
Mashreqbank
UAE
1 967
3 250
7
MTS Bank
UAE
1 993
—
0
Nel Bank
UAE
1 970
3 250
0
Sharjah Islamic Bank P.J.S.C
UAE
1 975
3 250
5
Un Bank
UAE
1 969
3 250
7
UK
Incognito Bank 001 (UK)
UK
1 900
3 500
5
EFG Private Bank
UK
1 996
3 500
6
HSBC Bank plc
UK
1 836
3 500
5
National Westminster Bank Plc (NatWest Bank)
UK
1 968
—
0
Standard Chartered Bank PLC
UK
1 853
—
0
USA
Bay Bank
USA
1 995
—
0
Canadian Imperial Bank of Commerce (CIBC)
USA
1 961
—
0
NorthWest International Bank
USA
1 998
—
0
TD Bank
USA
1 852
2 500
6
Vietnam
United Overseas Bank (Vietnam) Ltd (UOB)
Vietnam
1 993
9 900
5
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Registration of foreign companies, opening accounts abroad
International tax planning, taxes abroad
KIK, 3-NDFL, Reporting, Accounting and Audit in the Russian Federation
Legal services in the Russian Federation, Russian Law
Residence permit, Relocation, Foreign citizenship, Real estate abroad