SINGAPORE OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

SINGAPORE OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

SINGAPORE OVERSEAS BANK ACCOUNT FOREIGN NON- RESIDENT SINGAPORE OFFSHORE BANK ACCOUNT FOR NON-RESIDENT FOR INDIVIDUAL AND BUSINESS

In Singapore, an offshore bank account for non-resident is defined by access to the banking services of a Singaporean bank which offers the opening of an account to a person or an entrepreneur who is not domiciled on Singaporean soil.

In Singapore, the offshore bank account for non-resident is mainly dedicated for savings, transaction or investment purposes and usually having an international bank account will benefit expatriates and business investors who need easy access to their funds anywhere in the world.

In Singapore, the offshore bank account for a non-resident has become much more difficult recently to be obtained in view of the refusals of certain banks as to the opening of a Singaporean bank account for foreigners.

In Singapore, an oversee bank account for non-resident opening procedure is facing reluctance and this is mainly due to the ongoing global crackdown on money laundering and tax evasion, which has made banks Singaporeans more concerned about opening accounts for foreigners.

In Singapore, the offshore bank account requires to provide in addition to a passport and proof of address, a letter of introduction from the current house bank based in his country of origin stating his banking history as well including KYC (Know Your Customer) documents.

Offshore Singaporean banks have learned their lessons in terms of AML (Anti Money Laundering) and it should also be noted that banks in Singapore require much more information, such as detailed information on the source of funds.

OVERSEAS BANK ACCOUNT   OFFSHORE BANK ACCOUNT   ANONYMOUS BANK ACCOUNT   FOR US CITIZEN   DECLARING AN ACCOUNT   GERMANY   FOR BRITISH CITIZEN   FOR EXPATRIATE   NO MINIMUM DEPOSIT   FOR RETIREE   FOR STUDENT   IBAN NUMBER   PANAMA    LUXEMBOURG   SWITZERLAND   ANDORRA   ANGUILLA   ANTIGUA   BAHAMAS   ARUBA   BAHRAIN BERMUDA   VIRGING ISLANDS   CAYMAN ISLANDS   COOK ISLANDS   CYPRUS   DOMINICA   GIBRALTAR   GRENADA   GUERNSEY   ISLE OF MAN   JERSEY   MALTA   MARSHALL ISLANDS   MONTSERRAT   NAURU   CURAÇAO   ST. KITTS & NEVIS    NIUE   SAMOA   SAN MARINO    SEYCHELLES   ST. LUCIA    ST. VINCENT GRENADINES    TURKS CAICOS   U.S VIRGIN ISLANDS    VANUATU    MAURITIUS   AUSTRALIA   SOUTH-AFRICA   UK   MONACO   DUBAI   BELIZE   IRS   LIECHTENSTEIN   DISCLOSURE OF ACCOUNT   LIST OFFSHORE BANKS   FOR INDIVIDUAL   FOR BUSINESS   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   COMPTE OFFSHORE   COMPTE ANONYME   POUR FRANÇAIS   DÉCLARATION COMPTE   ALLEMAGNE   SINGAPOUR   POUR SANS PAPIER   EXPATRIÉ   FRONTALIER   RETRAITÉ   ÉTUDIANT   POUR FONCTIONNAIRE   PANAMA    POURQUOI OUVRIR UN COMPTE?   EST-CE LÉGAL   AVANTAGES   INCONVÉNIENTS   TYPES DE COMPTES   LISTE DES PARADIS FISCAUX   COMPTE FICP    INTERDIT BANCAIRE   AVEC POURSUITES   POUR FICHÉ BNB   COMPTE LUXEMBOURG   SUISSE   ANDORRE   ÎLE MAURICE   ESPAGNE   ITALIE   COMPTE BELGIQUE   LIECHTENSTEIN   COMPTE SANS RIBA   LISTE DES BANQUES OFFSHORE   PRÊT SUR HÉRITAGE   COMPTE LONDRES   POUR PARTICULIER   POUR ENTREPRISE   EN LIGNE   POUR NON RÉSIDENT   MONACO   FRANCE POUR NON-RÉSIDENT