Overseas banking
Availability and requirements for an overseas bank account vary by institution, location and applicant. We help clarify your needs and prepare for the application.
Identify your banking needs
Consider the account purpose, currencies, countries involved in transfers, fees and remote access. Ask the bank whether it accepts applicants with your residence and identity background.
Prepare documents
A bank may request proof of identity and address, tax residency information, and an explanation of the source of funds or purpose of the account. The bank determines its document, certification and in-person requirements.
Understand review and maintenance
Opening an account is subject to the bank’s identity and compliance checks; the bank decides the outcome and timing. After opening, monitor fees, information updates and any applicable reporting obligations.
Contact
Tell us about your plans and questions.
