Bank Accounts
Open your offshore bank account
At Maystone PLC, we have established partnerships with banks in various countries worldwide, allowing us to offer comprehensive offshore company incorporation services alongside offshore bank account opening assistance in the jurisdiction of your preference. Our extensive experience spanning over a decade has equipped us with the necessary knowledge and skills to assist you in the most efficient and cost-effective manner when opening your offshore bank account. Our commitment to delivering exceptional banking
Banking Jurisdictions
Explore our global banking partnerships with various minimum deposit requirements and processing times.
| Country | Bank Name | Min Deposit | Processing Time | |
|---|---|---|---|---|
| Malta | Bank of Valletta | $25,000 | 3–4 weeks | Review |
| Estonia | LHV Bank | $10,000 | 2–3 weeks | Review |
| Georgia | TBC Bank | $5,000 | 2 weeks | Review |
| Panama | Banistmo | $20,000 | 4–6 weeks | Review |
| Switzerland | UBS | $300,000 | 6–8 weeks | Review |
| Belize | Belize Bank | $5,000 | 3 weeks | Review |
| Delaware (United States) | Bank of America | $25,000 | 2–3 weeks | Review |
Document Requirements
To ensure a swift and compliant banking process, we require a set of standard due diligence documents. This is a crucial step in adhering to international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
For Individuals
- Valid passport copy
- Recent utility bill
- Bank reference letter
- Professional reference letter
- Completed application form
For Companies
- Certificate of Incorporation
- Memorandum & Articles
- Register of Directors/Shareholders
- Certificate of Good Standing
- Business plan
Additional Documents
- Notarized translations (if required)
- Source of funds declaration
- Contracts or invoices
- CV or professional profile
Please note: All certified copies must be verified by a Notary Public, and if the documents are not in English, a certified translation will be required.
Benefits of Offshore Banking with Maystone PLC
Our offshore banking services provide key benefits for international business structuring, asset protection, and global financial management.
Global Access
Open accounts in multiple jurisdictions worldwide.
Confidentiality
Strong banking secrecy laws ensure privacy.
Asset Protection
Safeguard wealth through international diversification.
Multi-Currency
Manage funds in USD, EUR, GBP, CHF, and more.
Expert Guidance
Support at every stage of the account process.
Remote Opening
Many accounts can be opened without travel.
Transparent Pricing
Clear, straightforward pricing for our offshore banking services. All plans include our commitment to quality and global reach.
For basic banking needs
Basic
$1,200
- Application assistance
- Document review
- Email support
- Dedicated manager
- Priority processing
Most popular choice
Standard
$2,500
- Account setup
- Compliance guidance
- Dedicated manager
- Priority document review
- Multi-jurisdiction setup
For complex banking needs
Premium
$4,500
- Multi-jurisdiction setup
- Priority processing
- VIP support
- Direct bank introductions
- Customized solutions
Common Questions
2–6 weeks depending on the bank and jurisdiction.
Most accounts can be opened remotely, but some may require travel.
Yes, Maystone PLC assists individuals and companies.
USD, EUR, GBP, CHF, and more depending on the bank.
From $5,000 up to $300,000 depending on jurisdiction.
Yes, debit and credit cards are available in most banks.
Yes, provided accounts are declared in line with tax laws.
Yes, multiple accounts across jurisdictions are common.
Secure online banking is standard with most banks.
We have global expertise, trusted partnerships, and ensure smooth account setup.
Feel free to get in touch.
Leave Us Your Contact and We Will Get Back to You the Soonest!
Our team of experts is ready to assist you. Please fill out the form below with your details and specific needs, and we will contact you promptly to discuss how we can help achieve your global business objectives.