offshore bank account for crypto business

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blackorb

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Jan 9, 2023
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Hi,
I do own a business in SVG that deals with cryptocurrencies and non-crypto stuff as well. I am looking for somewhere to create an offshore bank account for my business but I have not had any luck yet. Its a small business so I cant afford any large fees. Do you guys have any recommendations?
Thanks
 
  • Silvergate Bank (United States)
  • Bank Frick (Liechtenstein)
  • Seychelles Commercial Bank (Seychelles)
  • Baltic International Bank (Latvia)
  • Dukascopy Bank (Switzerland)
  • Singapore's DBS Bank (Singapore)
 
Btw is Frick friendly for not business but personal accounts, for people who want to send money from crypto exchanges to Frick?
 
Hi, thanks for the replies but none of these banks worked for my purpose. Does anyone has any other recommendations?
 
Bank Frick Lichtenstein, are they open for Swiss companies ?

How easy are they to work with?

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uplana said:
Bank Frick Lichtenstein, are they open for Swiss companies ?
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AFAIK ”“ yes, no problems.
uplana said:
How easy are they to work with?
Click to expand...
No personal experience but from what I have heard it is not complicated if you have enough of money to put on the banker's table.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
Disclaimer: The information below is ~1.5 y old, so it can be heavily outdated. There were some discussions about Bank Frick here in the past, IIRC; so perhaps worth searching...
I'mRobot said:
You need to travel there to open the account?
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With a good introducer it might have been avoided but generally personal visit was needed.
I'mRobot said:
do you know minimum deposit required?
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It was clearly on case-by-case basis but generally they expected 6 figures, I guess.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
azb1 said:
  • Silvergate Bank (United States)
  • Bank Frick (Liechtenstein)
  • Seychelles Commercial Bank (Seychelles)
  • Baltic International Bank (Latvia)
  • Dukascopy Bank (Switzerland)
  • Singapore's DBS Bank (Singapore)
Click to expand...
Hello, about Seychelles Commercial Bank, can you give me an introducer?
 
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