Corporate banking options

Corporate banking options (without travel)

CLA Consultants Group opens corporate bank accounts in every country on the planet, without travel.

	Singapore	Singapore	Latvia	Latvia	Germany	Switzerland	Malaysia	Malaysia	St Vincent	Czech Republic
Bank account approval in?	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks	4 weeks
Multi-currency bank account?	No	No	Yes	Yes	No	Yes	Yes	Yes	No	No
Bank signatory to visit bank?	No	No	No	No	No	No	No	No	No	No
Can open US$ € £ bank ac?	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Initial deposit for US$ bank ac?	US$30k	US$50k	US$1k	US$1k	US$1k	US$5k	US$1k	US$15k	US$3k	US$1k
What is min monthly balance?	US$30k	US$50k	€5k	€1k	US$1k	US$10k	US$1k	US$15k	US$3k	US$1k
Account opening bank fee?	S$500	S$1k	€450	€400	None	None	None	None	None	None
Annual bank account fees?	None	None	€50	€180	None	US$520	None	None	US$520	None
Receive e-banking passwords?	2 weeks	1 week	2 weeks	3 weeks	2 weeks	3 weeks	2 weeks	2 weeks	2 weeks	2 weeks
Currency controls on funds transfers?	No	No	No	No	No	No	No	No	No	No
Corporate US$ € £ visa card?	No	No	Yes	Yes	No	Yes	No	No	Yes	Yes
Daily e-banking funds transfers limit?	No limit	No limit	€300k	No limit	No limit	No limit	No limit	US$50k	No limit	€60k
Can increase funds transfer limits?	N/A	N/A	Yes	N/A	N/A	N/A	N/A	Yes	N/A	Yes
On-line US$ payments allowed?	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Our rating of e-banking facilities?	Excellent	Excellent	Good	Good	Good	Good	Good	Good	Good	Good
Our rating of bank customer service?	Excellent	Excellent	Excellent	Excellent	Good	Excellent	Good	Good	Good	Good
Dedicated relationship manager?	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Corporate ATM card available?	Yes	Yes	No	No	Yes	No	Yes	Yes	Yes	Yes
Bank charges per funds transfer outwards?	US$20	US$15	€30	€25	€75	US$16	US$4	US$5	US$16	€8
Bank charges per funds transfer inwards?	US$8	US$2	None	None	1%	US$25	US$4	US$5	US$16	€8
Monthly e-statements email to you?	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Funds transfer SMS alerts sent to your cell phone?	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes
Funds transfer email alerts sent to you?	Yes	Yes	Yes	No	Yes	No	Yes	Yes	Yes	Yes
Regulated by which governing body?	MAS	MAS	Central Bank of Latvia	Central Bank of Latvia	BaFin	Swiss National Bank	BNM	BNM	SVGFS	CNB
How big is the bank in this country?	Top 5 bank in Singapore	Top 5 bank in Singapore	Top 5 bank in Latvia	Top 3 Private bank in Latvia	Top 20 bank in Germany	Top 5 online banks in Switzerland	Top 5 bank in Malaysia	Top 10 bank in Malaysia	No rating	Top 3 bank in Czech
Country rating by Standard & Poor’s?	AAA	AAA	A-	A-	AAA	AAA	A-	A-	Unrated	AA-
Bank rating by Standard & Poor’s?	AA-	AA-	Unrated	Unrated	Unrated	Unrated	A-	AA-	Unrated	A-
Intermediary bank used for funds transfers?	No	No	No	No	Yes	No	No	No	No	No

Contact us

For more info on company registration, please contact our expert directly:

Mr. Petar Chakarov
Senior Manager, Sales & Business Development