Offshore Banking Investigations

Offshore Banking

Our company is here for you when you need help! It is nothing less than an understatement that dealing with banks these days (especially ones located within no-tax or low-tax jurisdictions) has been a struggle for many. Compliance is getting stricter, and accounts get flagged and closed down at a moment’s notice around the world. Banks are constantly tightening their rules and becoming increasingly selective as to the type of customers and corporations they are willing to do business with.

Privacy World is offering full-service offshore banking investigations assistance around the world!

Simply pick a bank you would like us to assist you with and upon determining eligibility (and ensuring that the products and services you are looking for are provided by them), we will charge you a fee for our assistance.

This fee is inclusive of:

Unlimited communication between You and Privacy World (regarding your bank account opening).
“Hold your hand guarantee” (we will be with you every step of the way and provide you with insights regarding your case).
Form fill-in assistance (you will be assisted by Privacy World in filling in your forms properly to avoid costly delays).
Your privacy will be enforced to the fullest extent and the communication will be encrypted at all times.

Please note that Privacy World does NOT endorse any banks and know that there is no such golden rule as to which bank is the best. It all depends on your specific situation, your current needs, the bank's jurisdiction, and the bank's tolerance for risk. Furthermore, some banks have been short-staffed and provide very limited phone calls and communication channels in certain countries, as such, we can no longer promise estimation on bank account openings. Since this is not something we can influence, it is beyond our control what the response time of the bank will be. We sincerely appreciate your understanding and we will do everything within our power to get a hopefully favorable decision for your bank account opening expedited.

See the banks worldwide we already have a working relationship with (this database is still being built and new banks are added consistently). Should you have any bank in mind that we did not list, please contact us as we are more than happy to work with any bank in the world.

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United Arab Emirates – Bank 3 (Personal)

CountryUnited Arab Emirates
Minimum deposit$ 10,000 USD
In-Person visit requiredYes

United Arab Emirates – Bank 2 (Personal)

CountryUnited Arab Emirates
Minimum deposit$ 10,000 AED
In-Person visit requiredYes

United Arab Emirates – Bank 1 (Personal)

CountryUnited Arab Emirates
Minimum deposit$ 50,000 AED
In-Person visit requiredYes

Saint Lucia – Bank 2 (Personal)

CountrySaint Lucia
Minimum deposit$ 5,000 EURO
In-Person visit requiredNo

Saint Lucia – Bank 1 (Personal)

CountrySaint Lucia
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 6 (Personal)

CountryPuerto Rico
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Puerto Rico – Bank 4 (Personal)

CountryPuerto Rico
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 3 (Personal)

CountryPuerto Rico
Minimum deposit$ 500 USD
In-Person visit requiredNo

Puerto Rico – Bank 2 (Business)

CountryPuerto Rico
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 1 (Personal)

CountryPuerto Rico
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Dominica – Bank 2 (Personal)

CountryDominica
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Dominica – Bank 1 (Personal)

CountryDominica
Minimum deposit$ 15,000 USD
In-Person visit requiredNo

Curacao – Bank 1 (Personal)

CountryCuracao
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Cayman Islands – Bank 1 (Personal)

CountryCayman Islands
Minimum deposit$ 25,000 USD
In-Person visit requiredNo

Belize – Bank 3 (Personal)

CountryBelize
Minimum deposit$ 3,000 USD
In-Person visit requiredNo

Belize – Bank 2 (Personal)

CountryBelize
Minimum deposit$ 1,000 USD
In-Person visit requiredNo

Bahamas – Bank 4 (Personal)

CountryBahamas
Minimum deposit$ 1,000,000 USD
In-Person visit requiredNo

Bahamas – Bank 2 (Personal)

CountryBahamas
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Bahamas – Bank 1 (Personal)

CountryBahamas
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Antigua – Bank 3 (Personal)

CountryAntigua
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Antigua – Bank 2 (Personal)

CountryAntigua
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Antigua – Bank 1 (Personal)

CountryAntigua
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Seychelles – Bank 1 (Personal)

CountrySeychelles
Minimum deposit$ 25,000 USD
In-Person visit requiredNo

Mauritius – Bank 5 (Personal)

CountryMauritius
Minimum deposit$ 50,000 USD
In-Person visit requiredNo

Mauritius – Bank 4 (Personal)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Mauritius – Bank 2 (Personal)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Mauritius – Bank 1 (Personal)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Latvia – Bank 3 (Personal)

CountryLatvia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredYes

Latvia – Bank 2 (Personal)

CountryLatvia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredYes

Latvia – Bank 1 (Personal)

CountryLatvia
Minimum deposit$ 10,000 EURO
In-Person visit requiredYes

Gibraltar – Bank 1 (Personal) “to be confirmed”

CountryGibraltar
Minimum deposit$ 200,000 EURO
In-Person visit requiredYes

Cyprus – Bank 3 (Personal)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Cyprus – Bank 2 (Personal)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Cyprus – Bank 1 (Personal)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Armenia – Bank 1 (Personal)

CountryArmenia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Switzerland – Bank 5 (Personal)

CountrySWITZERLAND
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Switzerland – Bank 4 (Personal)

CountrySWITZERLAND
Minimum deposit$ 1,000,000 USD
In-Person visit requiredNo

Switzerland – Bank 3 (Personal)

CountrySWITZERLAND
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Switzerland – Bank 2 (Personal)

CountrySWITZERLAND
Minimum deposit$ 5000 CHF
In-Person visit requiredNo

Switzerland – Bank 1 (Personal)

CountrySWITZERLAND
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Lithuania – Bank 2 (Personal)

CountryLithuania
Minimum deposit$ 0
In-Person visit requiredYes

Lithuania – Bank 1 (Personal)

CountryLithuania
Minimum deposit$ 3,000 Euro
In-Person visit requiredNo

United Arab Emirates – Bank 3 (Business)

CountryUnited Arab Emirates
Minimum deposit$ 10,000 USD
In-Person visit requiredYes

United Arab Emirates – Bank 2 (Business)

CountryUnited Arab Emirates
Minimum deposit$ 10,000 AED
In-Person visit requiredYes

United Arab Emirates – Bank 1 (Business)

CountryUnited Arab Emirates
Minimum deposit$ 50,000 AED
In-Person visit requiredYes

United States of America – Bank 8

CountryUnited States of America
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

United States of America – Bank 7

CountryUnited States of America
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

United States of America – Bank 6

CountryUnited States of America
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

United States of America – Bank 5

CountryUnited States of America
Minimum deposit$ 0
In-Person visit requiredNo

United States of America – Bank 4

CountryUnited States of America
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

United States of America – Bank 3

CountryUnited States of America
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

United States of America – Bank 2

CountryUnited States of America
Minimum deposit$ 25,000 USD
In-Person visit requiredNo

United States of America – Bank 1

CountryUnited States of America
Minimum deposit$ 1,000 USD
In-Person visit requiredNo

Saint Lucia – Bank 2 (Business)

CountrySaint Lucia
Minimum deposit$ 5,000 EURO
In-Person visit requiredNo

Saint Lucia – Bank 1 (Business)

CountrySaint Lucia
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 7 (Business)

CountryPuerto Rico
Minimum deposit$ 0
In-Person visit requiredNo

Puerto Rico – Bank 6 (Business)

CountryPuerto Rico
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Puerto Rico – Bank 5 (Business)

CountryPuerto Rico
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Puerto Rico – Bank 4 (Business)

CountryPuerto Rico
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 3 (Business)

CountryPuerto Rico
Minimum deposit$ 500 USD
In-Person visit requiredNo

Puerto Rico – Bank 2 (Personal)

CountryPuerto Rico
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Puerto Rico – Bank 1 (Business)

CountryPuerto Rico
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Nevis – Bank 1 (Personal)

CountryNevis
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Dominica – Bank 2 (Business)

CountryDominica
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Dominica – Bank 1 (Business)

CountryDominica
Minimum deposit$ 15,000 USD
In-Person visit requiredNo

Curacao – Bank 1 ( Business)

CountryCuracao
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Cayman Islands – Bank 4 (Business)

CountryCayman Islands
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Cayman Islands – Bank 4 (Personal)

CountryCayman Islands
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Cayman Islands – Bank 3 (Personal)

CountryCayman Islands
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Cayman Islands – Bank 2 (Personal)

CountryCayman Islands
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Cayman Islands – Bank 1 (Business)

CountryCayman Islands
Minimum deposit$ 25,000 USD
In-Person visit requiredNo

Belize – Bank 3 (Business)

CountryBelize
Minimum deposit$ 3,000 USD
In-Person visit requiredNo

Belize – Bank 2 (Business)

CountryBelize
Minimum deposit$ 1,000 USD
In-Person visit requiredNo

Belize – Bank 1 (Personal)

CountryBelize
Minimum deposit$ 1,000 USD
In-Person visit requiredNo

Bahamas – Bank 5 (Personal)

CountryBahamas
Minimum deposit$ 1,000,000 USD
In-Person visit requiredNo

Bahamas – Bank 4 (Business)

CountryBahamas
Minimum deposit$ 1,000,000 USD
In-Person visit requiredNo

Bahamas – Bank 3 (Personal)

CountryBahamas
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Bahamas – Bank 2 (Business)

CountryBahamas
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Bahamas – Bank 1 (Business)

CountryBahamas
Minimum deposit$ 100,000 USD
In-Person visit requiredNo

Antigua – Bank 3 (Business)

CountryAntigua
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Antigua – Bank 2 (Business)

CountryAntigua
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Antigua – Bank 1 (Business)

CountryAntigua
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Cook Islands – Bank 1 (Personal)

CountryCook Islands
Minimum deposit$ 20,000 USD
In-Person visit requiredNo

Seychelles – Bank 1 (Business)

CountrySeychelles
Minimum deposit$ 25,000 USD
In-Person visit requiredNo

Mauritius – Bank 5 (Business)

CountryMauritius
Minimum deposit$ 50,000 USD
In-Person visit requiredNo

Mauritius – Bank 4 (Business)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Mauritius – Bank 2 (Business)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Mauritius – Bank 1 (Business)

CountryMauritius
Minimum deposit$ 5,000 USD
In-Person visit requiredNo

Vanuatu – Bank 1 (Personal)

CountryVanuatu
Minimum deposit$ 1,500 USD
In-Person visit requiredNo

Luxembourg – Bank 1

CountryLuxembourg
Minimum deposit$ 0
In-Person visit requiredNo

Liechtenste – Bank 2 (Business)

CountryLiechtenste
Minimum deposit$ 250,000 CHF
In-Person visit requiredNo

Liechtenste – Bank 1 (Business)

CountryLiechtenste
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Latvia – Bank 3 (Business)

CountryLatvia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredYes

Latvia – Bank 2 (Business)

CountryLatvia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredYes

Latvia – Bank 1 (Business)

CountryLatvia
Minimum deposit$ 10,000 EURO
In-Person visit requiredYes

Gibraltar – Bank 1 (Business) “to be confirmed”

CountryGibraltar
Minimum deposit$ 200,000 EURO
In-Person visit requiredYes

Czech Republic – Bank 1 (Business)

CountryCzech Republic
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredCase-by-Case (Variable Policy)

Armenia – Bank 1 (Business)

CountryArmenia
Minimum deposit$ Case-by-Case (Variable Policy)
In-Person visit requiredNo

Cyprus – Bank 3 (Business)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Cyprus – Bank 2 (Business)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Cyprus – Bank 1 (Business)

CountryCyprus
Minimum deposit$ 0
In-Person visit requiredCase-by-Case (Variable Policy)

Switzerland – Bank 5 (Business)

CountrySWITZERLAND
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Switzerland – Bank 4 (Business)

CountrySWITZERLAND
Minimum deposit$ 1,000,000 USD
In-Person visit requiredNo

Switzerland – Bank 3 (Business)

CountrySWITZERLAND
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Switzerland – Bank 1 (Business)

CountrySWITZERLAND
Minimum deposit$ 10,000 USD
In-Person visit requiredNo

Switzerland – Bank 2 (Business)

CountrySWITZERLAND
Minimum deposit$ 5000 CHF
In-Person visit requiredNo

Lithuania – Bank 2 (Business)

CountryLithuania
Minimum deposit$ 0
In-Person visit requiredYes

Lithuania – Bank 1 (Business)

CountryLithuania
Minimum deposit$ 3,000 Euro
In-Person visit requiredNo

Vietnam – Bank 5 (Business)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 5 (Personal)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 4 (Personal)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 4 (Business) “to be confirmed”

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 3 (Business)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 3 (Personal)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 2 (Personal)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 2 (Business)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 1 (Business)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Vietnam – Bank 1 (Personal)

CountryVietnam
Minimum deposit$ "Varies"
In-Person visit requiredYes

Singapore – Bank 8 (Personal)

CountrySingapore
Minimum deposit$ 300,000 USD
In-Person visit requiredYes

Singapore – Bank 8 (Business)

CountrySingapore
Minimum deposit$ 300,000 USD
In-Person visit requiredYes

Singapore – Bank 7 (Business)

CountrySingapore
Minimum deposit$ 30,000 USD
In-Person visit requiredCase-by-Case (Variable Policy)

Singapore – Bank 7 (Personal)

CountrySingapore
Minimum deposit$ 30,000 USD
In-Person visit requiredCase-by-Case (Variable Policy)

Singapore – Bank 6 (Personal)

CountrySingapore
Minimum deposit$ 25,000 USD
In-Person visit requiredYes

Singapore – Bank 6 (Business)

CountrySingapore
Minimum deposit$ 25,000 USD
In-Person visit requiredYes

Singapore – Bank 5 (Business)

CountrySingapore
Minimum deposit$ 1,000 USD
In-Person visit requiredYes

Singapore – Bank 5 (Personal)

CountrySingapore
Minimum deposit$ 1,000 USD
In-Person visit requiredYes

Singapore – Bank 4 (Personal)

CountrySingapore
Minimum deposit$ 30,000 USD
In-Person visit requiredYes

Singapore – Bank 4 (Business)

CountrySingapore
Minimum deposit$ 30,000 USD
In-Person visit requiredYes

Singapore – Bank 3 (Business)

CountrySingapore
Minimum deposit$ 30,000 SGD
In-Person visit requiredYes

Singapore – Bank 3 (Personal)

CountrySingapore
Minimum deposit$ 30,000 SGD
In-Person visit requiredYes

Singapore – Bank 2 (Personal)

CountrySingapore
Minimum deposit$ 100,000 USD
In-Person visit requiredYes

Singapore – Bank 2 (Business)

CountrySingapore
Minimum deposit$ 100,000 USD
In-Person visit requiredYes

Singapore – Bank 1 (Business)

CountrySingapore
Minimum deposit$ 30,000 SGD
In-Person visit requiredYes

Singapore – Bank 1 (Personal)

CountrySingapore
Minimum deposit$ 30,000 SGD
In-Person visit requiredYes

Malaysia – Bank 3 (Personal)

CountryMalaysia
Minimum deposit$ $10,000
In-Person visit requiredYes

Malaysia – Bank 3 (Business)

CountryMalaysia
Minimum deposit$ 10,000 USD
In-Person visit requiredYes

Malaysia – Bank 2 (Business)

CountryMalaysia
Minimum deposit$ 25,000 USD
In-Person visit requiredYes

Malaysia – Bank 2 (Personal)

CountryMalaysia
Minimum deposit$ 25,000 USD
In-Person visit requiredYes

Malaysia – Bank 1 (Business)

CountryMalaysia
Minimum deposit$ 20,000 USD
In-Person visit requiredYes

Malaysia – Bank 1 (Personal)

CountryMalaysia
Minimum deposit$ 20,000 USD
In-Person visit requiredYes

Hong Kong – Bank 8 (Personal)

CountryHong Kong
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Hong Kong – Bank 7 (Personal)

CountryHong Kong
Minimum deposit$ 10,000 USD
In-Person visit requiredYes

Hong Kong -Bank 6 (Business)

CountryHong Kong
Minimum deposit$ 300,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 5 (Business)

CountryHong Kong
Minimum deposit$ 50,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 4 (Business)

CountryHong Kong
Minimum deposit$ 50,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 3 (Business)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 2 (Business)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 1 (Personal)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 2 (Personal)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 3 (Personal)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 4 (Personal)

CountryHong Kong
Minimum deposit$ 50,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 5 (Personal)

CountryHong Kong
Minimum deposit$ 50,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 6 (Personal)

CountryHong Kong
Minimum deposit$ 300,000 HKD
In-Person visit requiredYes

Hong Kong – Bank 7 (Business)

CountryHong Kong
Minimum deposit$ 10,000 USD
In-Person visit requiredYes

Hong Kong – Bank 8 (Business)

CountryHong Kong
Minimum deposit$ 500,000 USD
In-Person visit requiredNo

Hong Kong – Bank 1 (Business)

CountryHong Kong
Minimum deposit$ 10,000 HKD
In-Person visit requiredYes

Offshore Banking