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?
 
AFAIK – yes, no problems.
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.
 
You need to travel there‌ to open the account? do you know minimum deposit required?
 
Disclaimer: The information below is ~1.5 y old, so it can be heavily outdated.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...‍
With a good introducer it might have been avoided but generally personal visit was needed.
It was clearly on case-by-case⁠ basis but generally they expected 6 figures, I guess.
 
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