My Bank Account is Under Investigation [What Now!?]

If you’re wondering what is a holding account, you came to the right place. Below, we dive into the specifics and answer the most frequently asked questions related to holding accounts in some of the most sought-after jurisdictions for banking,…
What’s the best place for offshore banking? Well, that depends entirely on your personal financial goals and overall banking objectives. More specifically, on your client profile, including how much you’re able to deposit, and the specific banking services you’re after.…
If you plan to spend a decent amount of time in Mexico, it can be very useful to know how to open a bank account in Mexico as a non-resident. As an increasing number of digital nomads and remote workers…
Liechtenstein private banks are among the most exclusive (and difficult to access) in the world. They cater to the super-rich, royal families, and wealthy individuals seeking privacy and prestigious banking. Understandably though, applying for prestigious banking and opening a private…
Looking for the best Swiss bank account for foreigners? One that provides the elite banking products, services, and benefits you’re after? Well, Swiss banks can offer all of this and more. But, we’re not going to sugarcoat things here. As…
Are you thinking about opening an online USD bank account for a non-resident LLC? Have you already confirmed the criteria like tax IDs and address proof that you’ll need to meet as a foreigner? If so, it’s time to navigate…
“What do I need to open a bank account?” is one of the most common questions our members ask. Unfortunately, due to a lack of consistency across online platforms, there’s a lot of confusion on which requirements specific client groups…
Company bank account opening is a difficult process to navigate if you don’t know where to start. Which banking jurisdictions are stable and open to non-resident foreigners? Which banking jurisdictions will enable you to access the best payment processing providers…
For many foreign non-residents, being able to access international personal banking outside of your home country is critical to growing your wealth. This is especially true if you live in a country with economic uncertainty, unstable currencies, or a lack…
There are a lot of perks to having a private bank account, from wealth management and retirement planning to special financing for yachts, art, and other high-end purchases. But as attractive as a private bank account may seem, there are…
If you own a small business selling products and services electronically, it’s a good idea to have a bank account that is specifically suited for eCommerce businesses. This can save you hundreds of dollars a year in account fees, valuable…
Opening accounts with the best US banks for non-residents has its perks. First and foremost, the US banking system is stable and banks are protected by deposit guarantees. But on top of that, opening accounts in the USA and having…
If you’re looking to open an account with the best bank for expats, you’ve come to the right place. The best banks for expats offer lucrative benefits and can save you a great deal on foreign exchange rates and transaction…
For expats, it can be challenging to find investment platforms to work with. A lot of traditional US brokerages, for example, will not accept international clients. And they may even freeze or restrict transactions if they see logins from abroad…
Are you a non-resident looking to open the best foreign bank accounts? If so, you’re not alone. The best foreign bank accounts can offer many benefits to the right clients. Including asset diversification, access to multiple currencies, and the ability…
In this article, we’re going to help you answer the question – Can an Indian resident open a foreign bank account? We have many articles on how to open a foreign bank account for non-residents, expats, and even foreign business…
There are a lot of benefits to having a bank account abroad – both for you and your business. But, it can be very time-consuming and expensive to travel internationally… just to open an account. After all, it’s not guaranteed…
High-net-worth private banking can offer foreign non-residents (and their businesses) some incredible benefits that normal banks can’t offer. From enhanced privacy to dedicated wealth management and even special financing for yachts and art purchases, there are a lot of perks…
When it comes to picking the best business account for your startup, there are a lot of things to consider. From fees to deposit requirements and compatibility with payment processing and account software services, there are a lot of factors…
Has your credit card information been stolen before? But you’re not sure how? Well, perhaps you made an online purchase through an unsecured platform. Or, during your last online purchase, you decided to keep your credit card on file. Whatever…
Looking for the best business bank account for your small business’s needs? One that offers attractive benefits, provides the services your business needs, and streamlines your financial operations? It can be difficult to find the right banking partner for your…
Are you in the process of opening a business bank account and wondering “where can I find my articles of organization?” Well, you’ve come to the right place. As you’ve probably recently come to realize, your company’s articles of organization…
PayPal is one of the most commonly used and most highly trusted payment service providers out there. However, it can be difficult to know how to create a US PayPal account. Not to mention, opening American bank accounts, specifically US…
Non-resident foreigners can open a bank account in Switzerland remotely by making a qualifying deposit and completing the desired bank’s onboarding process. Swiss account opening requirements will vary depending on the Swiss bank selected and the type of overseas financial…
If you’re a frequent traveler, one of the best investments you’ll ever make is to open an account with one of the best banks for travelers. This can save you hundreds, if not thousands of dollars each year in ATM…
Probably the question we get asked most often is – How to open an American bank account? This is because, in the world of international banking, the American banking system and US bank accounts for non-residents can be a powerful…
Are you a non-resident looking for information on how to get a US-issued credit card? If so, you’re not alone. Credit cards in America are known to offer some of the best benefits in the world. Including higher cashback rates,…
Opening an account with the best international bank can offer foreign non-residents attractive benefits, profitable investments, and valuable services. But, how do you know where to find the best international bank? Well, it highly depends on your client profile and…
We’ve talked about how to open a bank account online in the US as a non-resident in the past. We’ve also shared all the challenges you’ll face during the account opening process. And, of course, we’ve outlined how to find…
Yes, it is possible to open a Swiss bank account online. But, you need to know which banks in Switzerland you can realistically open with before applying. After all, opening bank accounts in Switzerland isn’t for everyone. And, while most…
Finding the best European bank for expats can be very difficult. There are many options to choose from, the account opening isn’t easy, and requirements vary by country and bank. Whether you’re opening an account as an expat or opening…
It’s true that foreign non-residents can open accounts with Montenegro banks. And, if you’re wondering if banks here issue IBANs to their customers, you’ll be happy to know, they do. But, whether opening a euro international account, specifically a euro…
There are two ways to open a US bank account for foreigners, the easy way and the hard way. In this article, we’re going to walk you through the easy way and share how you can quickly overcome US requirements…
If you’re looking for a more convenient way to purchase everyday essentials while working or living abroad, then having offshore debit cards connected to your overseas financial accounts is a must. You can even access an offshore debit card when…
If you’re looking to open a bank account with banks in Portugal, you’re not alone. Portugal is a popular banking hub for foreign non-residents from around the world. And, in recent years Portugal has become the most popular destination for…
If you’re interested in opening an expat bank account in Singapore, you’re not alone. In fact, thanks to Singapore’s stable economy, strong banking regulation, and world-class banks, more and more expats are trying to bank here. Unfortunately, opening an expat…
Overseas bank accounts used to be reserved for the rich and wildly successful. But, that’s no longer the case. In fact, clients from almost any background can open and benefit from an overseas bank account. But, these benefits can only…
Armenian banks are typically considered by non-residents looking for high-interest rates and easy account opening options. And, if you’re looking to open a SWIFT-enabled account, Armenian banks do use SWIFT. But, with many other countries to choose from, are banks…
Finding the best bank for foreigners in Turkey is difficult during the best of times. But, this is even more challenging during a currency crisis and due to international travel restrictions. So needless to say, if you’re looking to open…
Obtaining a non-resident mortgage in Canada is not easy. But, if you have a burning desire to own a log cabin in the great white north, you’ll be happy to hear that it’s entirely possible. Of course, you’ll have to…
If you want to open a bank account in Poland, you’re in luck… it’s 100% possible. But, to open an account here with the best European banks for expats, you better have a cousin in Warsaw or know how to…
SEPA compliant banks (banks in the Single Euro Payments Area) are interesting for non-residents who travel or do business in the EU. But, not all European banks are SEPA compliant. So, before you start applying, you need to know how…
Opening a Cyprus bank account online is (surprisingly) possible. But, you’d better set some time aside. Account opening can be time-consuming if you don’t have the right information and don’t know which bank or banker to contact. But, before committing…
If you want to open a bank account in Vietnam, you better have a good reason. Banking here can be insanely expensive. Not to mention extremely difficult to open accounts unless you’ve got the right visa. And, it’s not a…
Most people are unaware of the powerful benefits a US bank account for non-residents can offer, whether you’re looking for basic personal banking through a USD account or business banking for a US LLC. The fact is, that US banks…
As a foreigner, opening an account with banks in Serbia may not make the most sense. If you’re not a resident or don’t plan on becoming a resident, there are better options elsewhere. However, as we’ll share, there are reasons…
Did you know that over 90% of Dubai residents are expats? With this in mind, it’s no surprise that Dubai has become a popular hub for expat banking. So, whether you are moving to Dubai or another country, you might…
If you’re considering opening an account with an Andorra bank, you’re probably looking for a stable jurisdiction, relatively low minimums, and euro banking. And, while you can tick all of these boxes in Andorra, there are pros and cons to…
There’s no such thing as a one size fits all strategy when it comes to banking for digital nomads. And there’s a simple reason for that: every digital nomad is different — different citizenships, different sources of income, different banking…
International private banking conjures up images of private jets, secret accounts, Swiss accents, and exclusivity. But for almost a century, the attraction of international private banking had less to do with exclusivity and everything to do with taxes. Or, perhaps…
Lots of non-residents ask us how they can open a bank account in the UAE. In fact, opening an account in the UAE is one of the most common requests we receive from people seeking cross-border financial services and offshore…
Opening a bank account in Luxembourg is like a sport for the super-rich, the entire financial industry, and even normal people from all over the world. They’ve all flocked to Luxembourg for decades, parking cash in banks, investment funds, and…
Today, offshore banking in St. Vincent and the Grenadines has taken a backseat to unregulated forex brokers, cheap banking licenses, IBCs, and bare-bones regulations. And it’s just another example of why you need to be careful. Corporate service providers and…
If you’re interested in opening a Singapore non-resident bank account, you’re in the right spot. We’ve helped people from all around the world open non-resident accounts in Singapore following the strategy that we’re about to outline below. And while everyone…
At GlobalBanks, we talk a lot about how to open an offshore bank account. We also decode the common pitfalls and challenges that most people struggle with during the account opening process. And while you might be thinking that opening…
Opening an international bank account is critical to the lives of many individuals and business owners. This can be true whether you live in Southeast Asia or South Texas. And, if you have international commitments, being able to send and…
Introduction If you’re wondering how much it costs to open a bank account, you’re not alone. Unfortunately, there is no “one-size-fits-all” answer. It’s going to depend on where you want to open, the type of account you want to open,…
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