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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 AGAustria
Allianz Investmentbank AGAustria
Alpenbank AGAustria
Austrian Anadi Bank AGAustria
Autobank AGAustria
Banco do Brasil AGAustria
Bank Austria Wohnbaubank AGAustria
Bank für Tirol und Vorarlberg AGAustria
Bank Gutmann AGAustria
Bank of China (Central and Eastern Europe) Limited Vienna BranchAustria
Bank Winter & Co. AGAustria
bank99 AGAustria
Bankhaus Carl Spängler & Co. AGAustria
Bankhaus Denzel AGAustria
Bankhaus Krentschker & Co. AGAustria
ABK Bank CVBABelgium
ABN AMRO Bank NVBelgium
Adyen BV, Belgian BranchBelgium
AIONBelgium
ARGENTA SPAARBANKBelgium
ARKEA DIRECT BANKBelgium
Attijariwafa Bank EuropeBelgium
AXA BANK BELGIUMBelgium
BANCO BILBAO VIZCAYA ARGENTARIABelgium
Banco Santander SABelgium
BANK DEGROOF PETERCAMBelgium
BANK DIERICKX LEYSBelgium
Allianz Bank Bulgaria ADBulgaria
BNP Paribas Personal Finance S.A., Bulgaria BranchBulgaria
BNP Paribas S.A. – Sofia BranchBulgaria
Bulgarian Development Bank ADBulgaria
Bulgarian National BankBulgaria
Bulgarian-American Credit Bank ADBulgaria
Central Cooperative Bank ADBulgaria
Citibank Europe plc, Bulgaria BranchBulgaria
D Commerce Bank ADBulgaria
DSK Bank EADBulgaria
Eurobank Bulgaria ADBulgaria
Expressbank ADBulgaria
Alexandria Bancorp LimitedCayman Islands
Alhambra Bank & Trust LimitedCayman Islands
Altajir BankCayman Islands
American Express National BankCayman Islands
Atlantic Security BankCayman Islands
Australia and New Zealand Banking Group LimitedCayman Islands
BAC International Bank (Grand Cayman)Cayman Islands
BANCO DAYCOVAL S.A.Cayman Islands
BCP Finance Bank, Ltd.Cayman Islands
BMG Bank (Cayman) LimitedCayman Islands
BNP ParibasCayman Islands
BNP Paribas Bank & Trust Cayman LimitedCayman Islands
Addiko Bank d.d.Croatia
Agram banka d.d.Croatia
Banka Kovanica d.d.Croatia
BKS Bank AG, Glavna podružnica HrvatskaCroatia
Centar banka d.d.Croatia
Croatia banka d.d.Croatia
Erste & Steiermärkische Bank d.d.Croatia
Hrvatska Narodna BankaCroatia
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 LimitedCyprus
Ancoria Bank Limited (new)Cyprus
Arab Jordan Investment Bank SACyprus
Astrobank LimitedCyprus
Bank of Beirut SALCyprus
BANK OF CYPRUS PUBLIC COMPANY LTDCyprus
Bankmed salCyprus
BANQUE BEMO SALCyprus
Banque SBACyprus
BBAC SALCyprus
BLOM Bank SALCyprus
Byblos Bank SALCyprus
Air Bank a.s.Czech Republic
Artesa, spořitelní družstvoCzech Republic
Bank Gutmann AG, pobočka Česká republikaCzech Republic
Bank of China (Hungary) Close Ltd. Prague branch, odštěpný závodCzech Republic
Bank of Communications Co., Ltd., Prague Branch odštěpný závodCzech Republic
Banka CREDITAS a.s.Czech Republic
BNP Paribas Personal Finance SA, odštěpný závodCzech Republic
BNP Paribas S.A., pobočka Česká republikaCzech Republic
Česká exportní banka, a.s.Czech Republic
Česká národní bankaCzech Republic
Česká spořitelna, a.s.Czech Republic
České spořitelní družstvoCzech Republic
A/S ARBEJDERNES LANDSBANKDenmark
A/S LOLLANDS BANKDenmark
A/S NORDFYNS BANKDenmark
ALM. BRAND BANK A/SDenmark
ANDELSKASSEN FÆLLESKASSENDenmark
ANDELSKASSEN OIKOSDenmark
BALLING SPAREKASSEDenmark
Banking Circle Denmark, Filial af Banking Circle S.A., LuxembourgDenmark
BASISBANK A/SDenmark
BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE À LUXEMBOURG S.A., LUXEMBOURGDenmark
BNP Paribas S.A. Denmark, filial af BNP Paribas S.A. FrankrigDenmark
BORBJERG SPAREKASSEDenmark
AS Citadele banka Eesti filiaalEstonia
AS Inbank (new)Estonia
AS LHV PankEstonia
AS SEB PankEstonia
AS TBB pankEstonia
AS TBB pankEstonia
Bigbank ASEstonia
Coop Pank ASEstonia
Eesti PankEstonia
Folkefinans AS Eesti filiaalEstonia
Holm Bank AS (new)Estonia
Luminor Bank ASEstonia
Nordea Bank Abp Eesti filiaalEstonia
Aktia Bank PlcFinland
Ålandsbanken AbpFinland
Avida Finans AB, sivuliike SuomessaFinland
BIGBANK AS Suomen sivuliikeFinland
Bluestep Bank AB (publ), filial i FinlandFinland
BNP Paribas SA, sivuliike SuomessaFinland
Bonum Pankki OyFinland
Carnegie Investment Bank AB, Finland filialFinland
Citibank Europe plc, sivuliike SuomessaFinland
Collector Bank AB, filial i FinlandFinland
Crédit Agricole Corporate and Investment Bank Helsingin sivukonttoriFinland
Danske Bank A/S, Finland BranchFinland
Aareal bank AGFrance
ABC international bank plcFrance
Adyen NVFrance
Al Khaliji FranceFrance
Allfunds Bank, S.A.U.France
Allianz banqueFrance
American Express carte FranceFrance
Arkéa banking servicesFrance
Arkéa banque entreprises et institutionnelsFrance
ARKEA DIRECT BANKFrance
Attijariwafa bank europeFrance
Australia and New Zealand banking group limitedFrance
Aareal Bank AGGermany
ABC International Bank plc, Zweigniederlassung Frankfurt am MainGermany
abcbank GmbHGermany
ABK Allgemeine Beamten Bank AGGermany
ABN AMRO Bank NV Frankfurt BranchGermany
ABN AMRO Clearing Bank N. V. Frankfurt BranchGermany
Adyen NV – German BranchGermany
Agricultural Bank of China Limited Frankfurt BranchGermany
Airbus Bank GmbHGermany
AKA Ausfuhrkredit GmbHGermany
AKBANK AGGermany
akf bank GmbH & Co KGGermany
ABN AMRO Bank NVGreece
Aegean Baltic Bank S.A.Greece
Alpha BankGreece
Attica Bank S.A.Greece
Bank of America N.A.Greece
Bank of China (Luxembourg) S.A. Athens branchGreece
Bank of Greece, S.A.Greece
Bank Saderat IranGreece
BMW Austria Bank GmbHGreece
BNP Paribas Securities ServicesGreece
CITIBANK EUROPE PlcGreece
COOPERATIVE BANK OF CENTRAL MACEDONIA L.T.D.Greece
ÁLTALÁNOS KÖZLEKEDÉSI HITELSZÖVETKEZET “f.a.”Hungary
Bank of China (Hungária) Hitelintézet ZrtHungary
Bank of China Limited Magyarországi FióktelepeHungary
BNP Paribas Magyarországi FióktelepeHungary
BNP Paribas Securities Services MagyarországHungary
BUDAPEST Hitel- és Fejlesztési Bank ZrtHungary
CIB Közép-Európai Nemzetközi Bank ZrtHungary
Citibank Europe plc Magyarországi FióktelepeHungary
Cofidis Magyarországi FióktelepeHungary
Commerzbank ZrtHungary
Deutsche Bank AG Magyarországi FióktelepeHungary
Erste BankHungary
Aareal Bank AGIreland
AIB Mortgage BankIreland
Allied Irish Banks, PlcIreland
Bank Julius Baer Europe S.A.Ireland
Bank of America Merrill Lynch International DACIreland
Bank of China (UK) LimitedIreland
Bank of Ireland Mortgage BankIreland
Bank of Montreal Europe PLCIreland
Barclays Bank Ireland plcIreland
Barclays Bank plcIreland
BNP Paribas SAIreland
BNP Paribas Securities Services Dublin BranchIreland
Aareal Bank AgItaly
Abc International Bank PlcItaly
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 ItalianaItaly
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 BankLatvia
AS ExpobankLatvia
Bigbank AS Latvijas filiāleLatvia
Latvijas BankaLithuania
AB “Fjord Bank” (new)Lithuania
AB SEB bankasLithuania
AB „Mano bankas”Lithuania
Akciju sabiedriba „Citadele banka” Lietuvos filialas (new)Lithuania
AB Šiaulių bankasLithuania
AS „Industra Bank” Lietuvos filialasLithuania
BIGBANK AS filialasLithuania
Danske Bank A/S Lietuvos filialasLithuania
European Merchant UAB (new)Lithuania
Lietuvos bankasLithuania
Luminor Bank AS Lietuvos skyrius (new)Lithuania
OP Corporate Bank plc Lietuvos filialasLithuania
Advanzia Bank S.A.Luxembourg
Agricultural Bank of China (Luxembourg) S.A.Luxembourg
Agricultural Bank of China, Luxembourg BranchLuxembourg
Allfunds Bank International, S.A.Luxembourg
Alpha Bank A.E , Luxembourg BranchLuxembourg
Andbank LuxembourgLuxembourg
Banca March, S.A., Luxembourg BranchLuxembourg
Banco Bradesco Europa S.A.Luxembourg
Banco Safra S.A., Luxembourg branchLuxembourg
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCHLuxembourg
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 GroupJapan
Mizuho Financial GroupJapan
ICBCChina
Sumitomo Mitsui Financial GroupJapan
China Construction BankChina
Bank of ChinaChina
National Australia BankAustralia
Westpac Banking GroupAustralia
Commonwealth BankAustralia
ANZ BankingAustralia
Resona HoldingsJapan
Bank of CommunicationsChina
State Bank of India GroupIndia
Woori Financial GroupSouth Korea
China Merchants BankChina
Sumitomo Trust & BankingJapan
KB Financial GroupSouth Korea
Shinhan Financial GroupSouth Korea
Shanghai Pudong Development BankChina
DBS GroupSingapore
China Citic BankChina
China Minsheng BankChina
Chuo Mitsui Trust GroupJapan
Industrial Bank ChinaChina
BOC Hong KongHong Kong/China
Oversea-Chinese Banking Corp. (OCBC Group)Singapore
United Overseas BankSingapore
Hana Financial GroupSouth Korea
Bank of YokohamaJapan
Shinsei BankJapan
Fukuoka Financial GroupJapan
Industrial Bank of KoreaSouth Korea
Hua Xia BankChina
Chiba BankJapan
Hokuhoku Finl GroupJapan
Icici BankIndia
Shizuoka BankJapan
MaybankMalaysia
Turkiye is Bankasi (Isbank)Turkey
Korea Exchange BankSouth Korea
Bank Leumi le-IsraelIsrael
Bank HapoalimIsrael
Yamaguchi Financial GroupJapan
Garanti BankasiTurkey
Emirates NBDUAE
Taiwan Cooperative BankTaiwan
Joyo BankJapan
Sapporo HokuyoJapan
Nishi-Nippon City BankJapan
Taishin Financial HoldingTaiwan
CIMB Group HoldingsMalaysia
Shenzhen Develop BankChina
Bank of KyotoJapan
Public BankMalaysia

 

Online banking
HelloBankBelgium
YouAndBGreat Britain
First DirectGreat Britain
LootGreat Britain
MoneseGreat Britain
MonzoGreat Britain
RevolutGreat Britain
StarlingGreat Britain
Tide (Tide Platform Limited)Great Britain
Atom BankGreat Britain
RevolutGreat Britain
MettleGreat Britain
FidorГермания
N26Germany
BitwalaGermany
CrypteriumEstonia
BunqNetherlands
DataikuFrance
RebtelSweden
Ally BankUSA
Synchrony BankUSA
Discover BankUSA
FNBO DirectUSA
Bank5 connectUSA
BarclaysUSA
GE Capital BankUSA
Sallie Mae BankUSA
TIAA DirectUSA
Simple BankUSA
Bank of internetUSA
Alliant Credit UnionUSA
Chime BankUSA
USAAUSA
FidelityUSA
Charles Schwab BankUSA

 

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

Phone: +1 (929) 235 12 49

USA
Miami, 350 lincoln Road Miami Beach FL 33139

Phone: +18139558924

Estonia
Tallin, Lasnamae linnaosa, Punane tn 56, 13619

Phone: +7 (499) 490 56 04

UK
London, 1 Waterhouse Square London EC1N 2ST

Phone: +442045770345

Russia
Moscow, Presnenskaya Embankment 12, Federation Tower

Phone: +7 (499) 490 56 04