SWIFT. Is suitable for: any kind of business, can accept high and low risk business, accept offshores and non-regulated companies.

Transaction fee:

  • Incoming Sswift wires €20%per + 0.5% per transaction.
  • Outgoing SWIFT wires €70per + 0.5% per transaction.

Currencies: SGD and USD, for EUR – €150 will be charged from the settlement.

Monthly fee: €300

Timeline: 2-3 weeks

Type of businesses: low and high risk

Restricted countries: FATCA and FATF countries, Singapore, Russia, North Korea, Crimea region, Cuba, Iran, Sudan, Syria

Required documents:

  • 1. Certificate of Incorporation or equivalent
  • 2. Articles of Association
  • 3.Certificate of Directors or equivalent
  • 4. Certificate of Shareholders or equivalent
  • 5. Certificate of Incumbency or Good Standing (if applicable)
  • 6. License (if applicable)
  • 7. Bank account details (if any)
  • 8. A clear passport copy (including signature page) and a proof of address such as utility bill or bank statement of ALL Director(s) of the Company
  • Additional Documents may be needed in complex structures
  • 9. Company’s ownership structure signed and dated by a Director (for complex company structures)

Contact us

If you have questions about opening a company or bank account in offshore, or you are interested in additional services – please fill out the form below and our managers will contact you shortly.

+44 (778) 865 3092

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+44 (778) 865 3092

183 Queen’s Road Central
Hong Kong