Choose company and banking services
Choose your next step
Choose the service or destination, then review the dedicated guide before requesting a case-specific assessment. Requirements depend on the real applicant and circumstances.
Hong Kong Corporate Bank Account Opening
First establish where the company is incorporated, what it actually does and why it needs a Hong Kong business account. A Hong Kong company and an overseas entity need separate eligibility checks. Incorporation does not create a bank account.
View documents, process and FAQ
Hong Kong Personal Bank Account Opening
This page covers personal banking in Hong Kong; use the corporate banking page for company receipts and payments. Check the actual identity document, residence, visit arrangements and purpose. Residents and non-residents should not assume the same onboarding checklist.
View documents, process and FAQ
US Bank Account Opening
Begin by choosing personal or business banking in the United States. A non-US citizen must check the bank and product requirements for identity, address and tax information. A US visa, company or EIN is not an account approval.
View documents, process and FAQ
US Company Registration
Choose the state and legal form before forming a US company. Compare an LLC with a corporation against the actual operating state, owner residence and income sources. A low formation fee alone does not establish a suitable cross-border structure.
View documents, process and FAQ
Hong Kong Company Registration
Confirm company type, name, share ownership and directors before incorporation in Hong Kong. Non-residents may form a local limited company. Arrange the company secretary and Hong Kong registered office under the Companies Registry requirements.
View documents, process and FAQ
Dubai Company Registration
Compare mainland and free-zone routes against the real activity, legal form and operating needs. Setup costs vary with the free zone, licence, activity and premises. There is no single package suitable for every Dubai company.
View documents, process and FAQ
Canada Company Registration
Compare federal incorporation with the relevant provincial or territorial route. Review operating location, name, directors and shareholders. Federal incorporation does not remove every provincial registration or sector requirement.
View documents, process and FAQ
Australia Company Registration
Confirm whether a proprietary company (Pty Ltd) suits the business and how it will be managed. It must have at least one director ordinarily resident in Australia. Distinguish an overseas shareholder’s role from a director’s responsibilities.
Australia Corporate Bank Account Opening
Check the entity type, directors and ownership before selecting an Australian bank’s online or branch process. Incorporation does not mean that every overseas director can complete verification through the same digital channel.
View documents, process and FAQ
Dubai Corporate Bank Account Opening
Review the licence, registration jurisdiction, operations and controllers against the bank’s criteria. UAE corporate onboarding requires valid trade licence or incorporation information, with identity and operating evidence assessed for the case.
View documents, process and FAQ
BVI Company Registration
A BVI Business Company is established through a registered agent. Confirm its purpose, ultimate owners and management before incorporation. It is not an anonymous bank account, and formation does not secure bank acceptance.
View documents, process and FAQ
BVI Corporate Bank Account Opening
This page covers BVI corporate account applications, distinguishing an account for a BVI company in another jurisdiction from an account at a bank located in the BVI. Incorporation location does not determine bank location or eligibility.
View documents, process and FAQ
Cayman Islands Company Registration
Confirm legal form and actual purpose for a Cayman Islands company. An exempted company is an option for activities mainly outside Cayman. The label does not exempt every tax, licensing or disclosure obligation in every jurisdiction.
View documents, process and FAQ
Cayman Islands Bank Account Opening
Determine whether the applicant is an individual, company or other structure and whether the account is in Cayman or for a Cayman entity elsewhere. Incorporation is not account approval, and remote onboarding is not universally available.
View documents, process and FAQ
Private Banking Account Opening
Private banking onboarding considers investable assets, wealth origin, residence and service needs. Priority retail banking, private banking, investment accounts and corporate accounts serve different purposes; a product name or total net worth alone does not establish eligibility.
Process and common questions
How the service is arranged
Start with your objective, actual documents, residence and timing. We identify the applicable route, evidence gaps and responsibilities, then agree the written scope and fees. Government, bank and other institutions make their own decisions.
Business services consultation and referral preparation
Explore 42 consultation topics. Delivery partners remain unconfirmed; professional work needs a separate engagement.
Hong Kong BUD Fund Consultation
Review BUD eligibility, application routes, documents and project budgets. Consultation and referral preparation; funding decisions rest with the relevant institutions.
Bank names and account opening jurisdictions
Explore bank account opening, private banking and securities account preparation by jurisdiction. The names below identify financial institutions for research and enquiries; listing does not mean PremierVisa has a partnership, authorisation or confirmed referral arrangement with each institution.
Hong Kong bank and private banking account opening
- 瑞士寶盛銀行 Julius Baer
- 新加坡銀行 Bank of Singapore
- 瑞士盈豐銀行 EFG
- J. Safra Sarasin
- 東方匯理財富管理 Indosuez Wealth Management
- 瑞士聯合私人銀行 UBP / Union Bancaire Privée
- LGT
- 瑞銀 UBS
- 渣打銀行 Standard Chartered
- 大新銀行 Dah Sing Bank
Confirm the account booking location, receiving legal entity, account type, residence eligibility and required documents with the institution before applying.
Singapore bank and private banking account opening
- 瑞士寶盛銀行 Julius Baer
- 新加坡銀行 Bank of Singapore
- 瑞銀 UBS
- J. Safra Sarasin
- 東方匯理財富管理 Indosuez Wealth Management
- VP Bank
- LGT
- 瑞士盈豐銀行 EFG
- 瑞士聯合私人銀行 UBP / Union Bancaire Privée
- 大華銀行 UOB / United Overseas Bank
Confirm the account booking location, receiving legal entity, account type, residence eligibility and required documents with the institution before applying.
Swiss bank and private banking account opening
Confirm the account booking location, receiving legal entity, account type, residence eligibility and required documents with the institution before applying.
Liechtenstein bank and private banking account opening
Confirm the account booking location, receiving legal entity, account type, residence eligibility and required documents with the institution before applying.
Securities and investment account opening
Securities account opening is distinct from a deposit account or a private banking relationship. CMB International is listed separately as a securities and investment services group. Confirm the licensed receiving entity, available markets, custody, fees and suitability requirements; do not treat it as a retail deposit bank.
CMB International — official website
Account opening documents and next steps
State your target bank and jurisdiction, personal or company account, purpose, residence, source of funds and indicative transferable assets. The institution determines acceptance, documentation, appointments, minimum assets and fees. PremierVisa’s coordination scope and any referral availability are confirmed for each case; account approval, investment returns and credit facilities are not guaranteed.
Questions before making an enquiry
Are company registration and banking one approval?
No. They are separate procedures with different requirements and decision makers. A company certificate does not guarantee a bank account.
What should I provide first?
Send the service or destination, actual nationality and residence, purpose, intended date and an outline of relevant background. Sensitive originals can follow an agreed secure process.
Can a result be guaranteed?
No. The authority or bank assesses the application. Assistance can organise evidence and follow up, but cannot guarantee approval or a specific date.
How are charges confirmed?
Request a written breakdown of service, government, institutional and third-party charges, including scope and refund terms.
Request an initial consultation
Official information and service portals
Use the relevant authority for the selected destination or service. The links below are starting points; requirements differ by route and jurisdiction.
