Best Singapore Banks for Offshore Banking? (EU citizen & resident)

[Overtrade]

https://www.bordier.com/locations/singapore/

And again - are you some marketer / ref-link seller?

 

[Overtrade]

I believe that these freezing mainly happens to UK banks like HSBC Jersey or HSBC UK.
I have never heard about a freezing at HSBC Singapore, HSBC Turkey or HSBC US.

HSBC Turkey also became crazy from 2025.

Probably the main reason is that they changed rules in Turkey and only two state owned banks can open accounts if you don't have Turkish residence permit/ citzenship. Ziraat and Vakiflar.

From this point HSBC Turkey started to be crazy with foreigners.

 

[SCHLOSSFINANZ]

What nonsense are you talking about? Have you looked the Tier-1 capital ratio of these banks up? The history? Etc.
You clearly have zero experience in Private Banking.

 

[Offshr]

Standard Chartered. Just apply online.

https://www.sc.com/sg/international-banking/

Citibank Same.

https://www1.ipb.citibank.com.sg/en/citigold/apply-online


P.S $200k is fine if you got further income coming. Always say your opening to invest even if your not.

What about other banks like OCBC, DBS?

1. Can I open an account with USD 100,000 deposit?
2. Can I open an account on a company BVI/Nevis where I am a sole shareholder/director?
3. Can I open an account on Nevis foundarion in Singapore?

Thank you!

 

[Clank]

What about other banks like OCBC, DBS?

1. Can I open an account with USD 100,000 deposit?
2. Can I open an account on a company BVI/Nevis where I am a sole shareholder/director?
3. Can I open an account on Nevis foundarion in Singapore?

Thank you!

You can, but you need more money for them to be willing to accept you.

Also you don’t need a foundation for that amount.

 

[SCHLOSSFINANZ]

1. only private account and Tier-1 passport
2. no
3. no

 

[Sols]

What about other banks like OCBC, DBS?

1. Can I open an account with USD 100,000 deposit?
2. Can I open an account on a company BVI/Nevis where I am a sole shareholder/director?
3. Can I open an account on Nevis foundarion in Singapore?

Thank you!

1. Depends on citizenship and residence. 100,000 might be on the lower end of the scale.
2. Depends on how much money you're bringing and the risk profile of the company.
3. Depends on how much money you're bringing and the risk profile of the foundation.

Very few banks will rule you out based on just the jurisdiction and type of entity. However, you have much more of an uphill battle if your company is incorporated in a typical tax haven and secrecy jurisdiction like BVI or Nevis. You need strong redeeming qualities.

 

[linusAG]

1. Can I open an account with USD 100,000 deposit?

No, You need a bigger volume