Easiest option to open individual bank account remotely?

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abaganov

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Apr 18, 2023
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Looking for easy remote option to open a bank account for myself to transfer dividends and salary from my Hong Kong company account , I can deposit 300k USD right away , my company revenue is from legit affiliate marketing operation, currently residing in Thailand , any suggestions? Thanks in advance. (can't use wise)
 
currenxie does not offer private banking, Revolut does not work with Thai residents , Also‌ I am looking for a real bank, not a fintech
 
The amount is too low for private banking, but you can try sygnum bank i⁠ think with 300k its still an option
 
Check out the bigger retail banks in Singapore, Hong Kong, and even Malaysia (Labuan). Banks‌ like UOB, OCBC, Maybank, DBS, Citibank, CIMB, and Standard Chartered.

You qualify for premium banking‍ options with many banks there and they are generally comfortable with Thai residents.

I wouldn't⁠ say account opening will be easy. It'll be a thorough inspection of yourself and your⁤ finances.
 
Do you have any recommendation or experiences with Labuan⁣ (individual and/or corporate accounts), having an offshore company there (instead of HK or SG for⁢ example ..) ?
 
Charles Schwab USA, 25k minimum deposit and 0 fees.

It’s a brokerage account with banking‌ capabilities.
 
My experience in Labuan has mainly been corporate banking. Whenever the topic has‍ been brought up, though, the banks have been willing to discuss opening personal accounts for⁠ directors and shareholders. However, I don't know/recall if they domicile those accounts in mainland Malaysia⁤ or in Labuan.
 
I have a broker account there but it does‍ not have banking capitables that I am aware of (like IBAN to receive deposits)
 
You have‍ a US bank account number with SWIFT code to receive payments and you can also⁠ receive through ACH if you request checks.
 
Agreed.
OP even may be able to open remotely⁣ with UOB SG, Standard Chartered SG/HK, CIMB SG/KH (Cambodia USD account), Maybank SG/KH as these⁢ banks have branches in Bangkok that could meet you in person and endorse your supporting︀ documentation.
 
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