When it fits
- High net worth individuals.
- Investment portfolios.
- Family wealth planning.
- International residents needing multi-currency service.
What banks check
- Source of wealth.
- Source of funds.
- Tax residency.
- Political exposure and sanctions risk.
- Investment experience and expected activity.
Not good for
- Small operating companies needing simple payment processing.
- Unclear income sources.
- People trying to avoid tax reporting.
- High-risk business activities without strong documentation.
Alternatives
- Fintech/EMI account for operating payments.
- Local business bank account.
- Corporate bank in the same jurisdiction as the company.
- Brokerage account for investments where suitable.
Need a jurisdiction shortlist?
Use the matcher or send your situation for a practical next step.