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About Offshore Business Account

DSBC Financial Europe specialises in offering the best offshore corporate account services to clients worldwide, particularly global companies whose ownership or business activities lie outside of Europe like some offshore nationalities/jurisdictions: Hong Kong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles...

Opening an international account online helps you pass all geographical barriers and make international fund transfers in seconds.

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About Offshore Business Account
Benefits of International Corporate Account

Benefits of
International Corporate Account

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Eligible Criteria
Eligible Criteria

Eligible
Criteria

Just like an international banking account

DSBC Financial Europe offshore accounts are defined like other international banking accounts. This makes you feel familiar to wire transfer and you can effortlessly send and receive funds worldwide.

Money transfer Money transfer
 
Just like an international banking account

Accept payments on your website

Cut your merchant fees by accepting payments from any DSBC Financial Europe account, embed the DSBC Financial Europe payment button today.

Online payment Online payment
 
Accept payments on your website

Convenient card payment for your global business

Make payments online or point-of-sale (in-store) anywhere around the world with reasonable fee and enjoy the best exchange rate.

Global Card Inquiry Global Card Inquiry
 
Convenient card payment for your global business

Offshore Business Account Advantages

DSBC Financial Europe international company account is an integral part of
success in multinational business.

Borderless account opening

Borderless account opening

Customers all over the world can open overseas accounts in the EU for business transactions.

Manage comprehensively

Manage comprehensively

Flexible method to manage capital flows and corporate confidentiality.

Avoid political risks

Avoid political risks

Your funds are safe from any political risks.

Best foreign exchange rates

Best foreign exchange rates

Transfer money with comparative foreign exchange rates.

Low transfer cost

Low transfer cost

Instantly send funds with a reasonable cost.

Premium service

Premium service

Best customised services for your international business.

FAQs - Offshore Business Account

Find out more help for your business today with some commonly asked questions. If you have any question that you cannot find the answer to, please use the contact us page!

Frequently Asked Questions Frequently Asked Questions

We offer plenty of other EU Accounts & Services with awesome features

Offshore Account - Frequently asked questions

1. How can I open an offshore company account?

An offshore company account can only be opened by the CEO of a company or owner(s) who has completed the identification procedure.

If you are not the head of the company, but an authorized person, you also need to complete the identification procedure. Afterwards, you'll be required to submit a power of attorney or permission with e-signature by the company head to complete the steps to open an international company account.

To open an offshore company account, you can visit dsbcf.com and click the “Open an account” button on the top right menu. After that, a new landing will appear, in the select box “Type of DSBC Financial Europe Account”, please choose the “corporate account option”. Then you need to fulfil mandatory information and submit. You will receive a confirmation email from DSBC Financial Europe and our Relationship Manager will get in touch with you for documents and onboarding advisory.

We also offer international current accounts for personal usage. If you are an expat and want to open a current account for your business transactions or international payments as well as local expenditures, you can apply for a personal current account. Personal current account is also an offshore account that facilitates you to live your life with ease, transfer money with low cost internationally or domestically.

Personal offshore accounts for expats helps you pay bills or daily spendings conveniently with prepaid/debit Mastercards. DSBC cards are accepted worldwide and you can easily access any ATM around the globe.

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2. What is an offshore current account (overseas account, international company account)?

An account held by a foreign bank is often referred to as an offshore account. You can either reside in London or New York or almost anywhere and still open an offshore current account in the capital of Singapore. There are no physical boundaries to possess an international company account. Or global companies whose ownership or business activities lie outside of Europe like some offshore nationalities/jurisdictions: Hong Kong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles, etc can open overseas company accounts in Europe.

Moreover, It is remarkably easy to contact service providers and make an online registration for an offshore current account as long as your institution satisfies the eligible criterias.

Opening and owning an international company account is extremely beneficial for enterprises that do business globally because of the financial advantages and the manoeuvrability it brings.

For example, a large number of costs and fees will be less charged for money remittances by using an overseas current account which no traditional banks can offer. Also, having an offshore business account helps corporates avoid political risks and put their assets under protection.

In conclusion, an offshore corporate account gives enterprises a better, simpler way to make transactions without worrying about hidden fees. Everything that an DSBC Financial Europe overseas account offers is completely transparent.

3. Can I open an offshore current account from another country?

Absolutely. DSBC Financial Europe welcomes and accepts online applications for opening an offshore current account anywhere in the world with the assistance of our dedicated consultant team and experts.

Just by a few minutes to register your information online on our public website dsbcf.com, you can own your international business account without any paperwork.

DSBC offers international business account for clients worldwide. If you are an entity operating your business outside Europe, we also support you opening an account, because every step for onboarding is performed online from registering to documents submission and remote interview.

Moreover, if you are clients whose nationalities/jurisdictions are offshore countries like HongKong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles…, you can apply for DSBC overseas current accounts without any difficulty.

If your businesses are incorporated in the US, India, China, the Middle East..., and you need an offshore current account for transactions with Europe in euro currency, DSBC is the best option for you with an online opening account and fast onboarding process that help you manage cost and time effectively.

Please note that every nationality/jurisdiction will have different requirements, we flexibly support our customers case by case.

For more information, you can contact us by visiting the contact us page or chat box at the bottom right corner on DSBC public website. If you need to speak directly, you can call our hotline +370 5 420 5555 or call WhatsApp/Viber at +370 638 07451.

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4. What are the differences between EU Corporate Accounts and EU offshore accounts?

The main differences lie in the location that a legal entity incorporates. EU Corporate accounts are applied for companies that are operating businesses in the EU, while EU Offshore Accounts are opened for entities that run business activities outside of Europe. For example, if your enterprise is licensed to operate in regions within the European Union territory, such as German, Italy, Spain, Sweden, etc. Then the most suitable current account for your institution should be a corporate account.

On the other hand, financial institutions like DSBC Financial Europe also provide money remittance service and offshore company account opening service for establishments doing business outside of the EU. There are little to no limits for enterprises operating anywhere in the world legally when owning an EU offshore account.

However, there are some of the constraints on opening EU offshore accounts in specific regions due to the European commission's charter. Find out more about regional terms and conditions.

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5. What activities can be defined as prohibited?

Production or trade in any product or activity deemed illegal under host country's laws or regulations or international conventions and agreements, including, without limitation, host country's requirements related to environmental, health and safety, and labor aspects.

These prohibited goods would require a special license to operate and would need to be reviewed on a case-by-case basis. Please contact us to find out if you are eligible to open an account with us. Here are some examples from the prohibited list.

- Production or trade in weapons and munitions.

- Human Body Parts and Pathogens.

- Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.

Fore more details, you can click to the link below for reference.

https://www.dsbcf.com/info/business-activities-prohibited

6. How do I open an international company account with DSBC Financial Europe?

To open an international company account, you or your company can visit www.dsbcf.com . On the top right corner, click the “Open an account” button and choose “Corporate account” option. Then you need to fill in all mandatory information. Our Relationship Manager will contact you soon to instruct as well as assist you in the onboarding process.

Opening a new international company account takes you from 3 to 4 business days. As long as your required documents are ready to submit, the process will be as fast as you expect. One crucial step of opening a new international company account is first funding. Your international company account will be ready to make transactions and instruct payments internationally right after your first fund is credited to your account successfully.

The first funding is required and the minimum amount is €3,000. You can fund more than the minimum number to your account.

Firstly, our Relationship Manager will send you a funding guideline which is step by step to instruct a fund transfer to your account. When your money is credited to account successfully, the onboarding process will be completed. Next step, the assessment team will review your application and approve to open your new account. Later on, you can activate your account and make payments easily.

Internet banking guideline is available on https://secure.dsbcnet.com/login (your login internet banking site) for your reference. If you cannot find the guideline, you can ask your Relationship Manager to provide this file.

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Are You Ready To Take Off Your Business?

Open an offshore business account online now!

We would love to help you get started and support you along the way.

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About Us

We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the best payment platform as well as worldwide money remittance service. "DSBC Financial Europe" UAB can assist you with different payment methods, whether it is a personal account or a business account.

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