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Banking Account Consultancy

From One IBC®’s understanding, a company without a corporate bank account is considered to be impractical.

Thus, we offer banking support services in many of the jurisdictions. Depend on the clients' preferences, they can either choose to open an account at the bank they like or go with our recommended bank choices that belong to the best international overseas branch network and internet banking service.

We have developed a banking network and expertise which enables us to open corporate bank accounts for all of the clients' companies register with us. However, the final decision to open an account is upon the bank.

1. How do we choose our network of banks?

All clients want the banks they registered with to be secure, provide excellent services, along with numerous banking facilities (e-banking, credit cards, multi-currency, etc.) in which we offer in our selected list of reputable banks.

In addition to this, other essential characteristics are also needed to take into consideration before selecting a bank to register a corporate account, including:

The political and economic stability of the jurisdiction where the bank is located.

The political and economic stability of the jurisdiction where the bank is located.

The confidentiality of the bank to preserve the privacy of our customers.

The confidentiality of the bank to preserve the privacy of our customers.

Financial guarantees of the bank to avoid the risk of bankruptcy

Financial guarantees of the bank to avoid the risk of bankruptcy

 
The excellent reputation of the financial institution.

The excellent reputation of the financial institution.

A wide range of financial products is offered.

A wide range of financial products is offered.

2. What banking facilities are available?

The following banking facilities are available from the financial establishments whom we work with:

 

3. Which documents are needed to open a bank account?

In general, the bank will ask for the following documents for opening a corporate bank account:

business proofs

A certified copy of the shareholders and director's (beneficial owner) passports, along with recent proof of residence which must be less than three months old.

company document

Company documents for bank account opening (Business Registration Certificate; Certificate of Incorporation; Memorandum and Articles of Association (M&A))

passport

The bank requires business proofs such as the nature of your business and the experience you had in the industry you are going to work in. Thus, the bank... would determine whether you are serious about the business, had a business plan prepared or customers, along with requesting additional business proofs including issued/received invoices, description of the business plan, agreement contracts with the suppliers, bank reference letter, website (if you have any of these mentioned business proofs). more +

 

Below is the list of banks One IBC® Group works with:

Belize Belize
  • Belize Bank International
    Belize Bank International
  • Caye International Bank
    Caye International Bank
British Virgin Islands British Virgin Islands
  • Bank of Asia
    Bank of Asia
Canada Canada
  • DNBC Financial Group
    DNBC Financial Group
Cayman Islands Cayman Islands
  • FirstCaribbean International Bank
    FirstCaribbean International Bank
Hong Kong Hong Kong
  • HSBC Bank
    HSBC Bank
  • ICICI Bank Hong Kong
    ICICI Bank Hong Kong
  • Hang Seng Bank
    Hang Seng Bank
  • Standard Chartered Hong Kong Limited
    Standard Chartered Hong Kong Limited
  • OCBC Wing Hang HK Bank
    OCBC Wing Hang HK Bank
  • Bank of China
    Bank of China
  • DBS Bank Limited
    DBS Bank Limited
  • Currenxie
    Currenxie
  • Airwallex
    Airwallex
  • Statrys
    Statrys
  • Rapyd
    Rapyd
Malaysia Malaysia
  • Standard Chartered Bank (Malaysia)
    Standard Chartered Bank (Malaysia)
Mauritius Mauritius
  • Afrasia Bank
    Afrasia Bank
  • MauBank Ltd
    MauBank Ltd
  • Bank One
    Bank One
Puerto Rico (U.S. territory) Puerto Rico (U.S. territory)
  • CB International Bank
    CB International Bank
Saint Kitts and Nevis Saint Kitts and Nevis
  • Bank of Nevis International
    Bank of Nevis International
  • International Merchant Bank Limited
    International Merchant Bank Limited
Saint Lucia Saint Lucia
  • PROVEN Bank
    PROVEN Bank
Singapore Singapore
  • HSBC Singapore Ltd
    HSBC Singapore Ltd
  • DBS Bank Limited
    DBS Bank Limited
  • OCBC Bank
    OCBC Bank
  • Standard Chartered Bank Limited
    Standard Chartered Bank Limited
  • Maybank
    Maybank
  • United Overseas Bank Limited Co
    United Overseas Bank Limited Co
  • Aspire
    Aspire
  • Wallex
    Wallex
  • IN Financial Technologies
    IN Financial Technologies
Switzerland Switzerland
  • CIM Banque
    CIM Banque
United Arab Emirates (UAE) United Arab Emirates (UAE)
  • Emirates NBD Bank
    Emirates NBD Bank
  • Emirates Islamic Bank
    Emirates Islamic Bank
United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
  • MultiPass
    MultiPass
United States of America United States of America
  • Mercury
    Mercury
Vanuatu Vanuatu
  • Pacific Private Bank
    Pacific Private Bank
Vietnam Vietnam
  • Vietcombank
    Vietcombank
  • Standard Chartered Bank (Vietnam) Limited
    Standard Chartered Bank (Vietnam) Limited
  • HSBC Bank (Vietnam) Ltd
    HSBC Bank (Vietnam) Ltd
  • CITIBANK Vietnam
    CITIBANK Vietnam
  • Vietnam Technological and Commercial Joint- stock Bank - Techcombank
    Vietnam Technological and Commercial Joint- stock Bank - Techcombank

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