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We will assist you with opening a company worldwide, including a bank account, as well as selecting the appropriate jurisdiction.

Opening offshore accounts all over the World

Opening an account in the offshore  is a procedure that needs the strict knowledge of all details for each chosen country. Qualified personal in “Wallstreetpartner” are aware of all the needed details and can help with:

  • Choose right jurisdiction and exact banking company in: Hong Kong, Switzerland, Bulgarie… etc..
  • Make a decision of what type of the account it will be (operational for trading, for savings or the investments one);
  • Collect and pack all the documents with the matter of what offshores are chosen. To confirm the legal adress, and, in case of need – to confirm investments origin;
  • Get the final papers, cards and everything..

From you only the pasport is needed as well as short questionarie fullfilment.

European banks
Addiko Bank AG Austria
Allianz Investmentbank AG Austria
Alpenbank AG Austria
Austrian Anadi Bank AG Austria
Autobank AG Austria
Banco do Brasil AG Austria
Bank Austria Wohnbaubank AG Austria
Bank für Tirol und Vorarlberg AG Austria
Bank Gutmann AG Austria
Bank of China (Central and Eastern Europe) Limited Vienna Branch Austria
Bank Winter & Co. AG Austria
bank99 AG Austria
Bankhaus Carl Spängler & Co. AG Austria
Bankhaus Denzel AG Austria
Bankhaus Krentschker & Co. AG Austria
ABK Bank CVBA Belgium
ABN AMRO Bank NV Belgium
Adyen BV, Belgian Branch Belgium
AION Belgium
ARGENTA SPAARBANK Belgium
ARKEA DIRECT BANK Belgium
Attijariwafa Bank Europe Belgium
AXA BANK BELGIUM Belgium
BANCO BILBAO VIZCAYA ARGENTARIA Belgium
Banco Santander SA Belgium
BANK DEGROOF PETERCAM Belgium
BANK DIERICKX LEYS Belgium
Allianz Bank Bulgaria AD Bulgaria
BNP Paribas Personal Finance S.A., Bulgaria Branch Bulgaria
BNP Paribas S.A. – Sofia Branch Bulgaria
Bulgarian Development Bank AD Bulgaria
Bulgarian National Bank Bulgaria
Bulgarian-American Credit Bank AD Bulgaria
Central Cooperative Bank AD Bulgaria
Citibank Europe plc, Bulgaria Branch Bulgaria
D Commerce Bank AD Bulgaria
DSK Bank EAD Bulgaria
Eurobank Bulgaria AD Bulgaria
Expressbank AD Bulgaria
Alexandria Bancorp Limited Cayman Islands
Alhambra Bank & Trust Limited Cayman Islands
Altajir Bank Cayman Islands
American Express National Bank Cayman Islands
Atlantic Security Bank Cayman Islands
Australia and New Zealand Banking Group Limited Cayman Islands
BAC International Bank (Grand Cayman) Cayman Islands
BANCO DAYCOVAL S.A. Cayman Islands
BCP Finance Bank, Ltd. Cayman Islands
BMG Bank (Cayman) Limited Cayman Islands
BNP Paribas Cayman Islands
BNP Paribas Bank & Trust Cayman Limited Cayman Islands
Addiko Bank d.d. Croatia
Agram banka d.d. Croatia
Banka Kovanica d.d. Croatia
BKS Bank AG, Glavna podružnica Hrvatska Croatia
Centar banka d.d. Croatia
Croatia banka d.d. Croatia
Erste & Steiermärkische Bank d.d. Croatia
Hrvatska Narodna Banka Croatia
Hrvatska poštanska banka d.d. Croatia
Imex banka d.d. Croatia
Istarska kreditna banka Umag d.d. Croatia
J&T banka d.d. Croatia
Alpha Bank Cyprus Limited Cyprus
Ancoria Bank Limited (new) Cyprus
Arab Jordan Investment Bank SA Cyprus
Astrobank Limited Cyprus
Bank of Beirut SAL Cyprus
BANK OF CYPRUS PUBLIC COMPANY LTD Cyprus
Bankmed sal Cyprus
BANQUE BEMO SAL Cyprus
Banque SBA Cyprus
BBAC SAL Cyprus
BLOM Bank SAL Cyprus
Byblos Bank SAL Cyprus
Air Bank a.s. Czech Republic
Artesa, spořitelní družstvo Czech Republic
Bank Gutmann AG, pobočka Česká republika Czech Republic
Bank of China (Hungary) Close Ltd. Prague branch, odštěpný závod Czech Republic
Bank of Communications Co., Ltd., Prague Branch odštěpný závod Czech Republic
Banka CREDITAS a.s. Czech Republic
BNP Paribas Personal Finance SA, odštěpný závod Czech Republic
BNP Paribas S.A., pobočka Česká republika Czech Republic
Česká exportní banka, a.s. Czech Republic
Česká národní banka Czech Republic
Česká spořitelna, a.s. Czech Republic
České spořitelní družstvo Czech Republic
A/S ARBEJDERNES LANDSBANK Denmark
A/S LOLLANDS BANK Denmark
A/S NORDFYNS BANK Denmark
ALM. BRAND BANK A/S Denmark
ANDELSKASSEN FÆLLESKASSEN Denmark
ANDELSKASSEN OIKOS Denmark
BALLING SPAREKASSE Denmark
Banking Circle Denmark, Filial af Banking Circle S.A., Luxembourg Denmark
BASISBANK A/S Denmark
BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE À LUXEMBOURG S.A., LUXEMBOURG Denmark
BNP Paribas S.A. Denmark, filial af BNP Paribas S.A. Frankrig Denmark
BORBJERG SPAREKASSE Denmark
AS Citadele banka Eesti filiaal Estonia
AS Inbank (new) Estonia
AS LHV Pank Estonia
AS SEB Pank Estonia
AS TBB pank Estonia
AS TBB pank Estonia
Bigbank AS Estonia
Coop Pank AS Estonia
Eesti Pank Estonia
Folkefinans AS Eesti filiaal Estonia
Holm Bank AS (new) Estonia
Luminor Bank AS Estonia
Nordea Bank Abp Eesti filiaal Estonia
Aktia Bank Plc Finland
Ålandsbanken Abp Finland
Avida Finans AB, sivuliike Suomessa Finland
BIGBANK AS Suomen sivuliike Finland
Bluestep Bank AB (publ), filial i Finland Finland
BNP Paribas SA, sivuliike Suomessa Finland
Bonum Pankki Oy Finland
Carnegie Investment Bank AB, Finland filial Finland
Citibank Europe plc, sivuliike Suomessa Finland
Collector Bank AB, filial i Finland Finland
Crédit Agricole Corporate and Investment Bank Helsingin sivukonttori Finland
Danske Bank A/S, Finland Branch Finland
Aareal bank AG France
ABC international bank plc France
Adyen NV France
Al Khaliji France France
Allfunds Bank, S.A.U. France
Allianz banque France
American Express carte France France
Arkéa banking services France
Arkéa banque entreprises et institutionnels France
ARKEA DIRECT BANK France
Attijariwafa bank europe France
Australia and New Zealand banking group limited France
Aareal Bank AG Germany
ABC International Bank plc, Zweigniederlassung Frankfurt am Main Germany
abcbank GmbH Germany
ABK Allgemeine Beamten Bank AG Germany
ABN AMRO Bank NV Frankfurt Branch Germany
ABN AMRO Clearing Bank N. V. Frankfurt Branch Germany
Adyen NV – German Branch Germany
Agricultural Bank of China Limited Frankfurt Branch Germany
Airbus Bank GmbH Germany
AKA Ausfuhrkredit GmbH Germany
AKBANK AG Germany
akf bank GmbH & Co KG Germany
ABN AMRO Bank NV Greece
Aegean Baltic Bank S.A. Greece
Alpha Bank Greece
Attica Bank S.A. Greece
Bank of America N.A. Greece
Bank of China (Luxembourg) S.A. Athens branch Greece
Bank of Greece, S.A. Greece
Bank Saderat Iran Greece
BMW Austria Bank GmbH Greece
BNP Paribas Securities Services Greece
CITIBANK EUROPE Plc Greece
COOPERATIVE BANK OF CENTRAL MACEDONIA L.T.D. Greece
ÁLTALÁNOS KÖZLEKEDÉSI HITELSZÖVETKEZET “f.a.” Hungary
Bank of China (Hungária) Hitelintézet Zrt Hungary
Bank of China Limited Magyarországi Fióktelepe Hungary
BNP Paribas Magyarországi Fióktelepe Hungary
BNP Paribas Securities Services Magyarország Hungary
BUDAPEST Hitel- és Fejlesztési Bank Zrt Hungary
CIB Közép-Európai Nemzetközi Bank Zrt Hungary
Citibank Europe plc Magyarországi Fióktelepe Hungary
Cofidis Magyarországi Fióktelepe Hungary
Commerzbank Zrt Hungary
Deutsche Bank AG Magyarországi Fióktelepe Hungary
Erste Bank Hungary
Aareal Bank AG Ireland
AIB Mortgage Bank Ireland
Allied Irish Banks, Plc Ireland
Bank Julius Baer Europe S.A. Ireland
Bank of America Merrill Lynch International DAC Ireland
Bank of China (UK) Limited Ireland
Bank of Ireland Mortgage Bank Ireland
Bank of Montreal Europe PLC Ireland
Barclays Bank Ireland plc Ireland
Barclays Bank plc Ireland
BNP Paribas SA Ireland
BNP Paribas Securities Services Dublin Branch Ireland
Aareal Bank Ag Italy
Abc International Bank Plc Italy
Aletti & C. Banca di Investimento Mobiliare S.p.a. Italy
Allfunds Bank S.a. Italy
Allianz Bank Financial Advisors S.p.a. Italy
Alpenbank A.g. Italy
Alto Adige Banca S.p.a. Italy
Artigiancassa S.p.a. Italy
Attijariwafa Bank Europe Sede Secondaria Italiana Italy
Banca 5 S.p.a. Italy
Banca Akros S.p.a. Italy
Banca Albertini S.p.a. Italy
AS “Baltic International Bank” Latvia
AS “Citadele banka” Latvia
AS “LPB Bank” Latvia
AS “Reģionālā investīciju banka” Latvia
AS “Rietumu Banka” Latvia
AS “Industra Bank” Latvia
AS “PrivatBank” Latvia
AS “SEB banka” Latvia
AS BlueOrange Bank Latvia
AS Expobank Latvia
Bigbank AS Latvijas filiāle Latvia
Latvijas Banka Lithuania
AB “Fjord Bank” (new) Lithuania
AB SEB bankas Lithuania
AB „Mano bankas” Lithuania
Akciju sabiedriba „Citadele banka” Lietuvos filialas (new) Lithuania
AB Šiaulių bankas Lithuania
AS „Industra Bank” Lietuvos filialas Lithuania
BIGBANK AS filialas Lithuania
Danske Bank A/S Lietuvos filialas Lithuania
European Merchant UAB (new) Lithuania
Lietuvos bankas Lithuania
Luminor Bank AS Lietuvos skyrius (new) Lithuania
OP Corporate Bank plc Lietuvos filialas Lithuania
Advanzia Bank S.A. Luxembourg
Agricultural Bank of China (Luxembourg) S.A. Luxembourg
Agricultural Bank of China, Luxembourg Branch Luxembourg
Allfunds Bank International, S.A. Luxembourg
Alpha Bank A.E , Luxembourg Branch Luxembourg
Andbank Luxembourg Luxembourg
Banca March, S.A., Luxembourg Branch Luxembourg
Banco Bradesco Europa S.A. Luxembourg
Banco Safra S.A., Luxembourg branch Luxembourg
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH Luxembourg
Bank GPB International S.A. Luxembourg
Bank Julius Baer Europe S.A. Luxembourg

 

US banks

Chase Bank
Bank of America
Wells Fargo
U.S. Bank
BBVA Compass
Capital One Bank
Bank of the west
Santander Consumer Bank
CitiBank
Huntington Bank
M&T Bank
Woodforest National Bank
Citizens Bank
Fifth Third Bank
Key Bank
TD Bank
SunTrust Bank
Regions Bank
PNC Bank
BB&T Bank
First National Bank
BMO Harris Bank
First Citizens Bank
Comerica Bank
People’s United Bank
Umpqua Bank
Bank of the Ozarks
HSBC
MUFG Union Bank
Arvest Bank
Chemical Bank
TCF Bank
Synovus Bank
Bancorp South Bank
Washington Federal
Assiciated Bank
Iberiabank
Valley National Bank
Hancock Whitney Bank
Trust Mark National Bank
Great Western Bank
Columbia State Bank
Centennial Bank
Old National Bank
South State Bank
First Tennessee Bank
NBT Bank
Renasant Bank
Banner Bank
Webster Bank
Simmons Bank
United Bank
Frost Bank
WesBanco Bank
Commerce Bank
Investors Bank
TrustCo Bank
First Commonwealth Bank
Sterling National Bank
Carter Bank And Trust
First Midwest Bank
First Bank
Park National Bank
Pinnacle Bank
Glacier Bank
Fulton Bank
Rabobank
Zions Bank
First Merchants Bank
East West Bank
First Interstate Bank
Union Bank and Trust
Great Southern Bank
Flagstar Bank
CenterState Bank
First National Bank of Omaha
U.S. Bank
Trustmark National Bank

Banks In Asia
Mitsubishi UFJ Financial Group Japan
Mizuho Financial Group Japan
ICBC China
Sumitomo Mitsui Financial Group Japan
China Construction Bank China
Bank of China China
National Australia Bank Australia
Westpac Banking Group Australia
Commonwealth Bank Australia
ANZ Banking Australia
Resona Holdings Japan
Bank of Communications China
State Bank of India Group India
Woori Financial Group South Korea
China Merchants Bank China
Sumitomo Trust & Banking Japan
KB Financial Group South Korea
Shinhan Financial Group South Korea
Shanghai Pudong Development Bank China
DBS Group Singapore
China Citic Bank China
China Minsheng Bank China
Chuo Mitsui Trust Group Japan
Industrial Bank China China
BOC Hong Kong Hong Kong/China
Oversea-Chinese Banking Corp. (OCBC Group) Singapore
United Overseas Bank Singapore
Hana Financial Group South Korea
Bank of Yokohama Japan
Shinsei Bank Japan
Fukuoka Financial Group Japan
Industrial Bank of Korea South Korea
Hua Xia Bank China
Chiba Bank Japan
Hokuhoku Finl Group Japan
Icici Bank India
Shizuoka Bank Japan
Maybank Malaysia
Turkiye is Bankasi (Isbank) Turkey
Korea Exchange Bank South Korea
Bank Leumi le-Israel Israel
Bank Hapoalim Israel
Yamaguchi Financial Group Japan
Garanti Bankasi Turkey
Emirates NBD UAE
Taiwan Cooperative Bank Taiwan
Joyo Bank Japan
Sapporo Hokuyo Japan
Nishi-Nippon City Bank Japan
Taishin Financial Holding Taiwan
CIMB Group Holdings Malaysia
Shenzhen Develop Bank China
Bank of Kyoto Japan
Public Bank Malaysia

 

Online banking
HelloBank Belgium
YouAndB Great Britain
First Direct Great Britain
Loot Great Britain
Monese Great Britain
Monzo Great Britain
Revolut Great Britain
Starling Great Britain
Tide (Tide Platform Limited) Great Britain
Atom Bank Great Britain
Revolut Great Britain
Mettle Great Britain
Fidor Германия
N26 Germany
Bitwala Germany
Crypterium Estonia
Bunq Netherlands
Dataiku France
Rebtel Sweden
Ally Bank USA
Synchrony Bank USA
Discover Bank USA
FNBO Direct USA
Bank5 connect USA
Barclays USA
GE Capital Bank USA
Sallie Mae Bank USA
TIAA Direct USA
Simple Bank USA
Bank of internet USA
Alliant Credit Union USA
Chime Bank USA
USAA USA
Fidelity USA
Charles Schwab Bank USA

 

Payment systems

Bilderlings
Cypix
PayDo
Square
Adyen
Tipalti
LeoPay
Payoneer
MisterTango
ePayments
Holvi
Paysera
TrustCom Financial
Heartland
Transact Pro
Global Payments
eComCharge
Due
IBS Lithuania UAB
TransferGO Lithuania’ UAB
2Checkout
ACH Payments
Aliant Payments
Amazon Payments
Phoenix Payments UAB
ConnectPay
Finolita Unio
GlobalNetint
Phoenix Payments
International Fintech
Maneuver Lt UAB
PanPay Europe UAB
Paydoo Payments
Pervesk UAB
Paysafe Financial Services Ltd
Revolut Payments
Revolut
Via Payments
Walletto
Wallter
Prepay Technologies ltd
Revolut Ltd
Transaction Services International (TSI)
Treezor
Transact Payments Ltd
Transact Europe EAD
Wave Crest Holdings Ltd
Paynetics AD
Ceevo Financial Services (Malta) Limited
Syspay Ltd
Paymentworld Europe Ltd
EMP SYSTEMS LTD
Up Aganea EDE, S.A.U.
Ecommbx ltd
Weezzo Ltd
CSC24Seven.com Ltd
Isignthis emoney ltd
Sureswipe EMI Plc
Viva Payment Services SA
myPOS Europe Ltd
Allied Wallet Ltd
APS Financial Ltd
CashFlows Europe Ltd
eMerchantPay Ltd
Decta Ltd
Fondy Ltd
Foreign Currency Exchange Ltd
Skrill Ltd
STRIPE PAYMENTS UK LTD
The ai Corporation Ltd
Ace Union Ltd
Bancom Europe Ltd
Cambridge Mercantile Corp UK Ltd
Ceevo Financial Services
Contis Financial Services Ltd
Digital Capital Ltd
Ebury Partners UK Ltd
Electronic Payment Solutions Ltd
First Rate Exchange Services Ltd
JetPay Solutions Ltd
IPAGOO LLP
MIR Limited UK
MoneyNetInt Ltd
Paybase Ltd
Payoma Ltd
PayrNet Ltd
Tuxedo Money Card Ltd
Ppro Financial Ltd
Psi-Pay ltd
Satispay Ltd
Tuxedo Money Card Ltd
Satchelpay UAB
CardProcess GmbH
Concardis GmbH
Mangopay SA
PPRO SA
SnapSwap International SA
Marqeta
GlobalNetInt
Monese
Bento Pay
SETTLEGO SOLUTIONS LIMITED
Merchant One
Transactive Systems Ltd

Contacts

USA
New York, 110 Wall St, NY 10005
Russia
Moscow, Presnenskaya Embankment 12, Federation Tower