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List of banks

(Please rotate your device to view table of information in full width or swipe / scroll the table for more information. )
 
Online Banking
Client Presence Required
Debit Card
Credit Card
Minimum Deposit *
Processing Time Frame **
Belize
Yes
No
Yes
Yes
US$699
3 to 4 weeks
Yes
No
No
No
US$3,000
3 to 4 weeks
USA
Yes
Yes
No
Yes
unspecified
1 to 2 weeks
Yes
No
Yes1
No
10,000 US$
2 to 3 weeks
Gibraltar
Yes
No
Yes
US$600,000
4 to 6 weeks
Yes
Yes
Yes
unspecified
4 to 6 weeks
Mauritius
Yes
No
Yes
No
US$11,000
3 to 4 weeks
Yes
No
No
Yes
unspecified
3 to 4 weeks
Nevis
Yes
No
Yes
No
US$5,000
4 to 6 weeks
Panama
Yes
No
Yes
No
US$10,000
4 to 6 weeks
Yes
No
Yes
No
US$50,000
4 to 6 weeks
Yes
Yes
Yes
No
US$ 10,000
4 to 6 weeks
Puerto Rico
Yes
No
Yes
US$500
1 to 2 weeks
Yes
No
Yes
US$5,250
1 to 2 weeks
United Arab Emirates
Yes
Yes
Yes
No
US$ 15,000
4 to 6 weeks
Yes
Yes
Yes
No
US$10,000
6 to 8 weeks
Yes
Yes
Yes
No
US$50,000
6 to 8 weeks
Yes
Yes
Yes
No
US$100,000.00
4 to 6 weeks
Seychelles
Yes
No
Yes
No
US$25,000
6 to 8 weeks
Singapore
Yes
No
Yes
No
US$500
4 to 6 weeks
UOB
Yes
No
Yes
Yes
US$ 1,000
4 to 6 weeks
DBS
Yes
No
Yes
No
US$50,000
4 to 6 weeks
Switzerland
Yes
No
Yes
No
US$ 11,000
4 to 6 weeks
Yes
No
Yes
Yes
US$550,000
4 to 6 weeks
Yes
No
Yes
Yes
US$ 5,5000,000
4 to 6 weeks
Malta
Yes
No
Yes
No
EUR 1,000
8 to 12 weeks
Yes
No
Yes
No
EUR 1,000
8 to 12 weeks
Yes
No
Yes
No
EUR 500
8 to 12 weeks
Hong Kong
Yes
Yes
Yes
No
HKD 51,300
6 to 8 weeks
Yes
Yes
Yes
No
US$6,500
6 to 8 weeks
Latvia
Yes
Yes
Yes
No
EUR 5,000
4 to 6 weeks
UK
Yes
Yes
No
No
10,000 GBP
2 to 3 weeks
Vanuatu
Yes
No
No
Yes
1,500 Euro
3 to 4 weeks
* 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.

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.

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