Offshore BankingSwitzerland, Singapore and Dubai
An offshore bank account is an account at international Tier-1 banks — Switzerland, Singapore, or Dubai — with multi-currency, private banking, and global cards. OffshoreProz has a 98% approval rate across 50+ partner banks, with opening in 10 to 30 business days.
What is Offshore Banking?
Offshore banking refers to opening bank accounts in financial institutions located outside the account holder's country of residence. It offers geographic diversification, access to multiple currencies, greater financial privacy, and protection against local economic instability.
Available Account Types
We offer access to different types of international bank accounts:
Partner Banks
We work with the world's leading Tier-1 banks:
Opening Process
Our process ensures approval with the best banks:
Profile analysis
we assess your structure and recommend compatible banks
Document preparation
We organize full KYC per each bank’s requirements.
Submission and follow-up
we submit application and manage communication
Activation
setup of internet banking, cards, and transfers
Financial Centers
| Jurisdiction | Timeframe | Cost | Highlight | Ideal for |
|---|---|---|---|---|
| Suíça | 15-30 dias | $8,000 | Sigilo bancário | Private banking, grandes patrimônios |
| Singapura | 10-21 dias | $5,000 | Tier-1 asiático | Operações na Ásia-Pacífico |
| Dubai | 7-14 dias | $4,000 | 0% impostos | Multi-currency, rapidez |
| EUA (Mercury, Relay) | 3-7 dias | $1,500 | Fintech | Startups, operações digitais |
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Frequently Asked Questions
Varies by bank. Fintechs like Mercury have no minimum. Traditional banks in Singapore require $50K-$200K. Swiss private banking typically $1M+.
Depends on the bank. Many accept remote opening via video conference. Some premium Swiss banks still require in-person visits for larger assets.
Fintechs: 3-7 days. Traditional banks: 10-30 days. Private banking: 30-60 days. The KYC process is the main time factor.
Yes, completely legal. You must declare the account in your country of residence and report according to CRS/FATCA.
Generally: passport, proof of residence, proof of income/assets, company documents (if corporate), and bank KYC forms.
Yes. Most banks offer Visa/Mastercard cards. Digital banks issue virtual cards instantly; private banks offer premium metal cards with high limits.
Generally $500K-$1M for full access. Some Swiss banks require $5M+. For lower amounts, we recommend neobanks or mid-tier banks with excellent service and competitive rates.
Via SWIFT (2-5 business days), ACH for the US (same day), or SEPA for Europe (same day). Costs range from $0 (neobanks) to $50 (wire via private bank). Platforms like Wise integrate directly.
Other Services
Learn about our other specialized services