International Bank Account

Because of the Common Reporting Standard the opening of a corporate bank account in a foreign jurisdiction would be dictated by:

  • Availability to transact in particular currencies
  • Ease of transaction with local clients and suppliers
  • The acceptance of a particular company jurisdiction
  • The need of investments services
  • Secured jurisdiction, safeguarding assets

If the reasoning behind the bank account opening in an “offshore” jurisdiction is to avoid taxes or simply avoid the possibility to be caught in the act of tax evasion, then you should seek professional advices and you will soon realize the absurdity of the reasoning.

Accoplus is opening bank accounts in the following countries:

  • Hong Kong
  • Macau
  • Singapore
  • Dubai
  • Switzerland

Anti-Money laundering laws and regulations as well as new guidance and obligations for banks and financial intermediaries are putting an extreme pressure on the compliance teams, thus a foreign bank account is becoming expensive to obtain and maintain.

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