List of banks
Online Banking
Client Presence Required
Debit Card
Credit Card
Minimum Deposit *
Processing Time Frame **
Belize
USA
Gibraltar
Mauritius
Nevis
Panama
Puerto Rico
United Arab Emirates
Seychelles
Singapore
Switzerland
Malta
Hong Kong
Latvia
UK
Vanuatu
* As may have been previously witnessed or assessed based on client experience or published information.
** Bank average processing time, subject to the completion of the due diligence collection by the bank.
1 VISA debit card and Platinum American Express card are available for personal accounts only.
** Bank average processing time, subject to the completion of the due diligence collection by the bank.
1 VISA debit card and Platinum American Express card are available for personal accounts only.
IMPORTANT NOTICE: This Comparison chart is provided for information purpose only, without being limitative of a Client's choice of bank for a company registered by SFM. It contains selected factual information based on frequently asked questions and for the convenience of SFM clients, but it is not an offer for service by SFM, SFM is not an agent of any of the listed bank, does not promote their services and nothing on this page shall be construed as an offer or an enticement to acquire services from those banks.
This information is periodically reviewed and updated to the best of our ability but without any guarantee or liability by SFM.
SFM’s account opening assistance service is subject to the acceptance of SFM’s terms and conditions and may be performed with any of those banks or with another bank. It is up to our clients to select the bank where an application will be lodged and if necessary, to refer to comprehensive information as published by the bank itself.
This information is periodically reviewed and updated to the best of our ability but without any guarantee or liability by SFM.
SFM’s account opening assistance service is subject to the acceptance of SFM’s terms and conditions and may be performed with any of those banks or with another bank. It is up to our clients to select the bank where an application will be lodged and if necessary, to refer to comprehensive information as published by the bank itself.
