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How it Works?

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Bank Account opening


bank account opening

Planning to open an Offshore Bank Account for Yourself or your Company ?

  • SFM has extensive experience with both private as well as corporate offshore bank account opening in 18 key banking jurisdictions, with over 40 of the world’s leading top tier banks
  • Provides maximum confidentiality.
  • SFM is recognized as a partner by banks with the highest quality reputation and a long track record of financial excellence. A rigorous application and drafting procedure is applied before a bank has the opportunity to cater its services to SFM’s international clientele
  • SFM is partnered with banks that have guaranteed low fee structures, and a customer focused approach.
Order your bank account here



Where can I open my bank account ?


What Banking facilities are available?

  • Multi-currency accounts;
  • E-banking;
  • Trading in shares, bonds and other titles;
  • Interest bearing accounts;
  • Credit card and debit card;
  • Letter of Credit;
  • Individual Personal Client Support;
  • Savings Account;
  • Term Deposits;
  • Foreign Exchange (FX) Trading;
  • International Payments; and
  • Secured Loans and Mortgage.


Here are some of the banks SFM work with



Bank Account Opening Assistance in the following countries:

Antigua and Barbuda


Antigua and Barbuda is an independent Commonwealth country comprising its 2 namesake islands and several smaller ones. Positioned where the Atlantic and Caribbean meet, it's known for reef-lined beaches, rainforests and resorts. Its English Harbour is a yachting hub and the site of historic Nelson's Dockyard. In the capital, St. John's, the national museum displays indigenous and colonial artefacts.


Belize


Belize is a nation-state on the eastern coast of Central America. It is the only country in Central America whose official language is English. Belize has a diverse society, composed of many cultures and languages that reflect its rich history. Belize has a privatised enterprise economy that is based primarily on petroleum and crude oil, banking, agriculture, and merchandising.


Cyprus


Cyprus is the third largest and third most populous island in the Mediterranean, and a member state of the European Union. The Cypriot economy is very diversified. Its per capita GDP is at $28,381, which is above the European Union average.


Dubai


Dubai enjoys a central location between Europe, Africa and Asia, making it as a prime business destination for a variety of sectors. It is one of the safest cities in the world. Dubai is well serviced by international and local financial institutions and is a leading commercial center with a state-of-the-art infrastructure and outstanding business environment.


Hong Kong


The Hong Kong Special Administrative Region of the People's Republic of China, is a territory on the southern coast of China at the South China Sea. It is is an autonomous region with its own government. It is one of the leading economic and financial centers of the world and one of the primary banking centers of Asia. The population is 7,200,000, making it one of the world’s most densely populated areas.


Latvia


The Republic of Latvia is a country in the Baltic region of Northern Europe, one of the three Baltic states. It is bordered by Estonia, Lithuania, Russia, and Belarus. Latvia is a member of the World Trade Organisation and the European Union.


Mauritius


The Republic of Mauritius is an island nation in the Indian Ocean about 2,000 km off the southeast coast of the African continent. Since independence in 1968, Mauritius has developed from a lowincome, agriculture-based economy to a middle-income diversified economy. The economy is based on tourism, textiles, sugar, and financial services.


Panama


The Republic of Panama is the southernmost country of Central America. Revenue from canal tolls continue to represent a significant portion of Panama's GDP, although commerce, banking, and tourism are major and growing sectors. Panama has the second largest economy in Central America and is also the fastest growing economy and largest per capita consumer in Central America.


Puerto Rico


Capital: San Juan
Geography: Puerto Rico is located in the eastern Caribbean and is the smallest of the Greater Antilles. It is an island of almost rectangular shape, with an area measuring about 3,435 square miles (about 9,000 square kilometers)
Size: 100 x 35 miles (160 by 56 kilometers)

Time zone: "Atlantic Standard Time" However, during most of the year due to the "Daylight Savings Time", from March to November, it has the same time as the East Coast of the USA.

Political System: Representative democracy with division of powers or functions. The Governor and his Cabinet make up the Executive Branch; the Legislative Branch is bicameral and composed of the Senate and the House of Representatives; the Supreme Court, the Court of Appeals and the courts of first instance make up the Judicial Branch.
Territory: United States Territory
Currency: US Dollar.


Saint Kitts and Nevis


Nevis, along with the island of Saint Kitts, forms the sovereign nation of Saint Kitts and Nevis, a British Commonwealth state and smallest country in the Western Hemisphere. Among the first islands in the Caribbean to be settled by Europeans, Saint Kitts and Nevis was formerly home to the first British and French colonies in the region, thus garnering Saint Kitts the title of “The Mother Colony of the West Indies”. Today, the country’s political structure is based on the British Parliamentary system, however, Nevis has its own unicameral legislature, is permitted to create laws via the Nevis Island Legislature, and maintains a separate budget.

Nevis offers an accommodating and stable business environment that respects the confidentiality of International Business Companies resulting in an ideal and convenient location for corporate offshore set-ups. Indeed, the island offers among the most secure IBC laws worldwide, guaranteeing client privacy with low financial risk, thus making Nevis a popular choice for establishing an offshore business.


Singapore


Geography: located at the southern tip of the Malay Peninsula and made up of 64 islands. It lies 137 kilometers (85 mi) north of the Equator, south of the Malaysian state of Johor and north of Indonesia's Riau Islands. With 704.0 km² (272 sq mi), it is one of the few remaining city-states in the world and the smallest country in Southeast Asia. Despite its small size, Singapore has a population of slightly over 5.6 million people, of which over half were born locally. Size: 100 x 35 miles (160 by 56 kilometers)

Time zone: Singapore Standard Time (SST) or Waktu Piawai Singapura (WPS), also known as Singapore Time (SGT), is used in Singapore and is 8 hours ahead of UTC (UTC+08:00).

Singapore has been independent since 1965. It is one of the most economically and socially developed countries in the world. Also called, "The Switzerland of Asia" because of its high quality of life, Singapore has experienced exceptional growth thanks to its particularly advantageous maritime position, which has allowed it to become a real financial and trade hub between the Pacific and Europe.

The economy of Singapore is primarily based on banking and financial services, the electronics industry, the Creative Technology, and the maritime sector; its port is ranked in the premier class in the world in terms of exports and oil.

In spite of past socio-economic challenges, Singapore’s political system has been remarkably stable since independence. It is a republic with a parliamentary regime, and the city-state practices economic liberalism.

Currency: Singapore dollar.


Switzerland


The Old Swiss Confederacy was an alliance among the valley communities of the central Alps. It was the foundation of the world’s most direct democracy and one of the most developed, modern countries.


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