Easiest Countries to Open an Offshore Bank Account [2024]

[@GlobalBankscom]

🌊 Open offshore: globalbanks.com/offshore-bank-account-opening/ 🖥 Unlock the platform: globalbanks.com/globalbanksiq/ 😎 Bring in the experts: globalbanks.com/globalbanks-insider/

[@antoinepowell649]

France and Turkey please do next

[@GlobalBankscom]

@@antoinepowell649 thanks for the comment - added to the list

[@DavidDusseldorf-nc1oy]

@@GlobalBankscom I want cheap non resident remotely that has very low fees and has acs in USD. Ac is around pretty large. I was denied once in Singapore. I had an ac in Hong Kong with very low fees but it required a lot of things

[@merashad]

Remote: Singapore, Hong Kong. Looking to move to Southeast Asia and looking to put money in the market before I travel there.

[@AsusMemopad-us5lk]

Want to hear about Armenia and Paraguay first. Then Taiwan and Serbia. Then El Salvador and Cambodia. The list goes on. Great series!

[@GlobalBankscom]

Added to the list! We haven't done a dedicated video on any of these countries yet but both Serbia and Taiwan are referenced in our Non CRS banking video here: kzbin.info/www/bejne/d3S1fnl4id-mac0

[@Carolinapetroska]

Santander is good in Portugal. Free national wire transfers, free debit card, Multibanco, direct debit and so on.... Only 6€ per month but helpful services. Well capitalized.

[@GlobalBankscom]

Thanks for sharing your experience in Portugal!

[@YIG224]

What do you need to open an account there?

[@cesara2129]

Uruguay, Chile and Costa Rica

[@GlobalBankscom]

Added to the list, thank you!

[@well-blazeredman6187]

Helpful, well-presented video.

[@carlosmonteiro8494]

Seychelles and Mauritius

[@GlobalBankscom]

Added to the list - thank you!

[@marciocortez1974]

Palau, Uruguay and Paraguay.

[@GlobalBankscom]

Interesting combination - all three added to the list

[@FriscoBay-ri5dm]

So what banks you recommend?

[@well-blazeredman6187]

Good video. I guess one of the major considerations needs to be the long-term trajectory of the local currency against GBP. The CHF does well on that score. But interesting to learn that I could open GBP-denominated accounts in places like Poland. I'll compliment you on your presentational technique.

[@GlobalBankscom]

Thank you for the feedback - glad you were able to learn something new from the video!

[@aguilarpremoli9622]

Brazil 🇧🇷

[@GlobalBankscom]

Thanks for the comment - will add it to the list of countries to cover!

[@billysollox4697]

Would like to see in depth inf regarding Serbia

[@GlobalBankscom]

Thanks for the comment will add it to the list of countries to cover!

[@darylshanks3150]

I would like to know more about registering a business in Barbados and creating a trust in the Cook Islands, thanks.

[@AsusMemopad-us5lk]

Wow good info thanks! Americans will all wanna know if banks will demand their American SSN. Hacker/ ID theft is way too real. The other big question is whether the banking services are only for six-figure investors and above.

[@GlobalBankscom]

Any bank worth dealing with (from a security, safety, and service perspective) will need Americans to provide SSN. And they will report via FATCA. You'll probably find these two videos of interest: Secret accounts: kzbin.info/www/bejne/pJTFdnhjbrxlnsU Non-CRS countries:kzbin.info/www/bejne/d3S1fnl4id-mac0

[@DavidDusseldorf-nc1oy]

@@GlobalBankscom what's the best banking option remotely with larger deposits ? With no monthly fees ? Isle of Mann is very expensive with high fees. Panama banks are not that great either. I found out Georgian banks can be opened up remotely with a signed attorney.

[@AdeleFrizzell-j7e]

Greece

[@GlobalBankscom]

Personal or business banking?

[@AdeleFrizzell-j7e]

@@GlobalBankscom personal please

[@AdeleFrizzell-j7e]

@@GlobalBankscom personal please

[@NoExcuses888]

Best Caribbean Islands for banking (Anguilla/Bahamas/Cayman/BVI/Curaco)? Thank you for your knowledge.

[@GlobalBankscom]

Got it! Added to the list - thanks!

[@DavidDusseldorf-nc1oy]

@@GlobalBankscom BVI, Bahama and cayman are very expensive options. Anguilla is shady. While Cayman, Bahamas and BVI are totally cool.

[@businessinfo-ox1jy]

What about opening an non resident foreign account in Sri Lanka or Maldives?

[@youtubeonly9413]

China, Hong Kong

[@GlobalBankscom]

Added to the list, thank you!

[@hansarneronning6746]

Philippines and Thailand, Please

[@GlobalBankscom]

Got it - added to the list - thanks!

[@BossChronicles]

UAE Singapore Hong Kong

[@GlobalBankscom]

Thanks for the comment - all three added - also here's a video we just published on banking in Singapore: kzbin.info/www/bejne/Y525oIuLlrWJh68

[@leadschoice9483]

Malaysia, Singapore, UAE, Hongkong .. plz update on these ..

[@GlobalBankscom]

thanks for sharing - all four added to the list of countries to update

[@ronenen]

What about long term investment banking, if I don't feel safe holding all of my money on local banks? Largers sums than you mentioned.

[@GlobalBankscom]

When it comes to investments, there are a lot of considerations (citizenship, residency, holding structure, goals, etc). You also need to decide if you want to self-manage or use a professional (e.g. asset manager/private bank). And a big question people overlook is what other benefits they want from that relationship... because private banking isn't JUST about investing, it's also about tax optimization, creative financing, advisory, and much more. We'll be doing a video on this topic soon (choosing if Private Banking is right for you) so make sure you're subscribed if that's of interest!

[@DeadSinceBirth_]

Please make some videos for indian citizens, taxes are getting out of heads here! Not leaving the country but using offshore routes

[@GlobalBankscom]

Hey there, those aren't topics we cover so you'll need to look at other channels - we only talk about banking

[@PauloGaetathe_original]

Dubai

[@GlobalBankscom]

Added to the list - thank you!

[@khengquek1512]

How about China, Malaysia and Taiwan?

[@GlobalBankscom]

Added to the list

[@phinpublishing5701]

Please check out Nigeria, Ghana, or Botswana.

[@GlobalBankscom]

Interesting. Personal banking?

[@phinpublishing5701]

@@GlobalBankscom Yes, Sir, or any part of Africa, too.

[@GlobalBankscom]

@@phinpublishing5701 got it. Added to the list. Thanks for the comment.

[@AdeleFrizzell-j7e]

México - Intercam vs Actinver vs Monex

[@GlobalBankscom]

Opening in person as a tourist?

[@Carolinapetroska]

Too many stupid questions asked by the banks plus not very reliable.

[@AdeleFrizzell-j7e]

@@GlobalBankscom In person. Resident vs nonresident. Especially interested in security. I’ve heard things…. Thanks!

[@AdeleFrizzell-j7e]

@@GlobalBankscom in person resident

[@suzywilson]

Ireland, please!

[@GlobalBankscom]

Added to the list!

[@suzywilson]

@@GlobalBankscom Fantastic! Thanks!

[@jakobjordaan2507]

Plse consider Malta & Cyprus

[@GlobalBankscom]

Both countries added to the list

[@well-blazeredman6187]

​@GlobalBankscom And please make mention of what happened in the aftermath of their banking crisis!

[@GlobalBankscom]

@@well-blazeredman6187 will add that to the list of topics to cover!

[@vincenzocherubini2424]

As someone who is living & working in Malta, can tell you that you don't want to open an account here. Even the Maltese have difficulties when opening accounts. My advice- nothing to see here, move along!

[@GlobalBankscom]

@@vincenzocherubini2424 agreed - that's how we have viewed banking in Malta for years

[@angelinetugmuan1981]

Croatia please.

[@GlobalBankscom]

Thanks - added to the list!

[@gregbrothers7094]

How about Guyana?

[@GlobalBankscom]

Added to the list!

[@Captain_Tiger]

Please advise how to open an account in Leichestien and in Swiss for 500 k usd or less

[@GlobalBankscom]

If you want help opening at these levels you can email us at [e-mail] But I have also added them to the list for future videos.

[@ronenen]

Doesn't the US have inheritance tax for over $60K for non citizens/residents?

[@GlobalBankscom]

Do you mean US estate tax? Foreign non-residents are subject to estate tax but only on US situs assets. For estate tax purposes, US situs assets include U.S. real property, tangible property located within the US and stock in US corporations. Cash in a US bank account is not considered a US situs asset for estate tax purposes. But as with anything, always check with a qualified advisor familiar with your particular situation before making any decisions.

[@rickymead5282]

Phillipines!!! I heard you can open a bank account there remotely

[@GlobalBankscom]

Thanks for the suggestion - added to the list

[@GlobalBankscom]

@@fengshui2151 digital banking platforms have to follow the same compliance rules, they just front load the onboarding and automate a large part of the process digitally - but that also has risks because it means if someone is accidentally flagged by a system then their account can be terminated without proper consideration

[@banyaga-di-palawan]

No it is not.

[@jamesplatter2132]

What about Mauritius

[@GlobalBankscom]

Added to the list

[@AdeleFrizzell-j7e]

Montenegro please.

[@GlobalBankscom]

Got it! Added to the list!

[@AdeleFrizzell-j7e]

@@GlobalBankscom thanks. Love your content!

[@GlobalBankscom]

@@AdeleFrizzell-j7e thanks! we're going to keep making more of it so make sure you're subscribed

[@robertfurnes8980]

Ukraine - Bank with UnionPay card like Privat Bank

[@Carolinapetroska]

Lol. Too much corruption and risk.

[@robertfurnes8980]

@@Carolinapetroska That is a ignorant comment

[@Carolinapetroska]

Panama asks way too many questions and references. I don't think it's worth it in the end since they want to know everything about you.

[@GlobalBankscom]

We've helped a lot of people bank in Panama - the questions they ask (and the information they require) are the same as every other country - though they may ask for extra documents and proofs.

[@hendrikschuur9755]

Uruguay?

[@GlobalBankscom]

Add to the list - thanks!

[@viwatthai7425]

Hong Kong?

[@GlobalBankscom]

We've talked about Hong Kong and caution banking there for most people (See banking in Asia video: kzbin.info/www/bejne/sHXGn4huralkh5I) But could make sense to do a dedicated HK video - thanks for the suggestion

[@phyowaikyaw166]

Myanmar ( Burma ) please!

[@GlobalBankscom]

Interesting. Are you looking for personal or business banking? And what's the catalyst (e.g. investment, fixed deposits, something else)?

[@MohamedSalah-jt4cc]

UAE banks vs Georgian Banks ?

[@GlobalBankscom]

For a non-resident? Neither as a primary bank account. Maybe as a backup. Just depends on the persons profile.

[@MohamedSalah-jt4cc]

Thank you 👍

[@GlobalBankscom]

@@MohamedSalah-jt4cc sure thing - we also have dedicated videos for both of these countries coming soon!

[@AsusMemopad-us5lk]

Nepal vs Mongolia?

[@GlobalBankscom]

For personal or business? What's the catalyst for banking in Nepal and Mongolia? Let us know and we'll add it to the list.

[@Mr_Enigma_Boss]

REMOTE OPENING - BARBADOS / MALAYSIA IS GOOD?

[@frankelter5498]

Austria and Serbia

[@GlobalBankscom]

Added to the list - thank you!