Notification

Will you allow One IBC to send you notifications?

We will only notify the newest and revelant news to you.

Banking Account Consultancy

From One IBC’s understanding, a company without a corporate bank account is considered to be impractical.

Thus, we offer banking support services in many of the jurisdictions. Depend on the clients' preferences, they can either choose to open an account at the bank they like or go with our recommended bank choices that belong to the best international overseas branch network and internet banking service.

We have developed a banking network and expertise which enables us to open corporate bank accounts for all of the clients' companies register with us. However, the final decision to open an account is upon the bank.

1. How do we choose our network of banks?

All clients want the banks they registered with to be secure, provide excellent services, along with numerous banking facilities (e-banking, credit cards, multi-currency, etc.) in which we offer in our selected list of reputable banks.

In addition to this, other essential characteristics are also needed to take into consideration before selecting a bank to register a corporate account, including:

The political and economic stability of the jurisdiction where the bank is located.

The political and economic stability of the jurisdiction where the bank is located.

The confidentiality of the bank to preserve the privacy of our customers.

The confidentiality of the bank to preserve the privacy of our customers.

Financial guarantees of the bank to avoid the risk of bankruptcy

Financial guarantees of the bank to avoid the risk of bankruptcy

 
The excellent reputation of the financial institution.

The excellent reputation of the financial institution.

A wide range of financial products is offered.

A wide range of financial products is offered.

2. What banking facilities are available?

The following banking facilities are available from the financial establishments whom we work with:

 

3. Which documents are needed to open a bank account?

In general, the bank will ask for the following documents for opening a corporate bank account:

business proofs

A certified copy of the shareholders and director's (beneficial owner) passports, along with recent proof of residence which must be less than three months old.

company document

Company documents for bank account opening (Business Registration Certificate; Certificate of Incorporation; Memorandum and Articles of Association (M&A))

passport

The bank requires business proofs such as the nature of your business and the experience you had in the industry you are going to work in. Thus, the bank... would determine whether you are serious about the business, had a business plan prepared or customers, along with requesting additional business proofs including issued/received invoices, description of the business plan, agreement contracts with the suppliers, bank reference letter, website (if you have any of these mentioned business proofs). more +

 

Below is the list of banks One IBC Group works with:

Belize Belize
  • Belize Bank International
    Belize Bank International
  • Caye International Bank
    Caye International Bank
Hong Kong Hong Kong
  • HSBC Bank
    HSBC Bank
  • ICICI Bank Hong Kong
    ICICI Bank Hong Kong
  • Hang Seng Bank
    Hang Seng Bank
  • Standard Chartered Hong Kong Limited
    Standard Chartered Hong Kong Limited
  • OCBC Wing Hang HK Bank
    OCBC Wing Hang HK Bank
  • Bank of China
    Bank of China
Lithuania Lithuania
  • DSBC Financial Europe UAB
    DSBC Financial Europe UAB
Mauritius Mauritius
  • Afrasia Bank
    Afrasia Bank
  • MauBank Ltd
    MauBank Ltd
  • Bank One
    Bank One
Puerto Rico (U.S. territory) Puerto Rico (U.S. territory)
  • Euro Pacific Bank
    Euro Pacific Bank
  • Stern International Bank
    Stern International Bank
Saint Kitts and Nevis Saint Kitts and Nevis
  • Bank of Nevis International
    Bank of Nevis International
Saint Lucia Saint Lucia
  • Bank of Saint Lucia International
    Bank of Saint Lucia International
Singapore Singapore
  • HSBC Singapore Ltd
    HSBC Singapore Ltd
  • DBS Bank Limited
    DBS Bank Limited
  • OCBC Bank
    OCBC Bank
  • Standard Chartered Bank Limited
    Standard Chartered Bank Limited
  • Maybank
    Maybank
  • United Overseas Bank Limited Co
    United Overseas Bank Limited Co
Switzerland Switzerland
  • CIM Banque
    CIM Banque
United Arab Emirates (UAE) United Arab Emirates (UAE)
  • Emirates NBD Bank
    Emirates NBD Bank
  • Emirates Islamic Bank
    Emirates Islamic Bank
Vanuatu Vanuatu
  • Pacific Private Bank
    Pacific Private Bank
Vietnam Vietnam
  • Vietcombank
    Vietcombank
  • Standard Chartered Bank (Vietnam) Limited
    Standard Chartered Bank (Vietnam) Limited
  • HSBC Bank (Vietnam) Ltd
    HSBC Bank (Vietnam) Ltd
  • CITIBANK Vietnam
    CITIBANK Vietnam
  • Vietnam Technological and Commercial Joint- stock Bank - Techcombank
    Vietnam Technological and Commercial Joint- stock Bank - Techcombank

Apply Online

Click here to form your company.

Apply Online Apply Now

Write To Us

Enquire now by sending email to us.

Write To Us Email Us

Talk To Us

Call us to get our advisor’s answer.

Talk To Us Hotline

Meet With Us

Visit our office in heart of SG.

Meet With Us Visit Us

About Us

We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.