banks, brokers, companies

Offshore

Kudos from the always excellent Streberhttps://www.streber.st/list-of-brokers/

offshore

Banks

Standard Bank (Isle of Man)
http://www.standardbank.com/

Africa’s wealthiest banking group; holds offshore registry in Isle of Man and in Jersey

offers one of the easiest ways to establish offshore and trade w/ large international banks in EMEA

personal bank accounts w/ currency options: GBP, EUR, USD, and AUD; VISA debit cards

minimum $6,000 “Optimum Account” opening


Capital Security Bank (Cook Islands)
https://capitalsecuritybank.com/

multi-currency cash accounts: USD, EUR, GBP, CHF, RUB, NOK, JPY, SGD, HKD, AUD, and NZD 

-account minimum $20,000 ($100/mo. fee if balance <$20,000)

-$100/mo. maintenance fee for all USD cash accounts; no monthly fee for non-USD accounts if balance >$20,000

precious metals storage (either in Singapore or Liechtenstein)

-account minimum $150,000; 100% real physical metal; 100% allocated to account holder

online trading platform

-account minimum $150,000; all assets segregated; 30+ exchanges available worldwide


Rietumu Banka (Latvia)
https://www.rietumu.com/

multi-currency accounts: EUR, USD, GBP, CHF, RUB, and JPY

full service internet and mobile banking; VISA and MasterCard debit cards

online brokerage (stocks, bonds, derivatives, metals)

gold bar purchases; individual safe deposit boxes

(EU) residence permit for foreign investors


ABC Banking Corporation (Mauritius)
https://www.abcbanking.mu/

multi-currency accounts: USD, EUR, GBP, AUD, CAD, CHF, HKD, SGD, CNY, and JPY

internet banking; MasterCard and UnionPay debit cards

minimum $5,000 account opening; no monthly minimum balance

no statement fees, no ledger fees, no maintenance fees*, no monthly or yearly fees, and no additional cost for maintaining a foreign currency account (*w/ exception of CHF accounts)


Euro Pacific Bank (St. Vincent & Grenadines)
https://europacbank.com/products/

multi-currency accounts: USD, EUR, CAD, GBP, AUD, JPY, NZD, CHF, and PLN

offshore brokerage including Bitcoin ETFs

precious metals storage, Perth Mint Certificate Program

minimum bank deposit only $500


ADVISORY: Not an offshore bank per se but worth mentioning due to its popularity among ASEAN-based expats. Account openings still possible on a case by case basis (without residency). Email us for details.

Kasikorn Bank (Thailand)
https://www.kasikornbank.com/

foreign currency accounts: USD, EUR, GBP, CHF, AUD, HKD, SGD, JPY, RMB, MYR and THB

full service internet and (mobile) K PLUS “digital banking”; VISA debit cards

life insurance, annuities, credit/mortgage insurance, asset protection, etc. w/ partner Muang Thai

offshore

Brokers

Bahamas ReignTrader Broker
Bahamas Tillerman Securities Broker
Barbados Amicorp Bank Bank
Belgium Keytrade Bank Bank
Belize FXChoice Broker
Cayman Islands OneTRADEx Broker
Hong Kong 338 Broker
Hong Kong BOCI Broker
Hong Kong BOOM Securities Broker
Hong Kong Chief Securities Broker
Hong Kong Haitong HTISec Broker
Hong Kong HSBC Bank
Hong Kong KGI Securities Broker
Hong Kong SC Trade Broker
Hong Kong Sun Kung Fai Financial Broker
Hong Kong Tanrich Broker
Luxembourg BNP Paribas Bank
Luxembourg Keytrade Bank Bank
Luxembourg TD Direct Invest Broker
Malta BOV Stockbroking Bank
Panama Panama Wall Street Broker
Singapore DBS Vickers Broker
Singapore iOCBC Broker
Singapore Lim Tam Broker
Singapore Maybank Kim Eng Broker
Singapore POEMS Broker
Switzerland Cornèr Trader Bank
Switzerland Saxo Bank Broker
Switzerland Strateo Bank
Switzerland Swissquote Bank
Switzerland TradeDirect Broker
Thailand KT Zmicro Broker
Vanuatu Pacific Private Bank Bank
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