BUSINESS BANK ACCOUNT
Friendly to business entities and the fintech industry worldwide.
All onshore and offshore companies in any jurisdiction and Labuan offshore entities are welcome.
No initial deposits, no monthly maintenance fee, and no minimum account balance required.
Advanced Banking Technology Powered by Temenos.
Existing companies incorporated in their own country can apply for a business bank account.
Full digital onboarding process. No physical visit to the bank is required.
Efficiently processes SWIFT wire transfers.
No initial deposits for account opening.
No minimum account balance is required.
Open a bank account online
ELIGIBILITY & REQUIREMENTS
Any individuals and legal entities from any country (subject to sanction list) except for Malaysian citizens and Malaysian registered entities.
All offshore companies in any jurisdiction. All legal entities registered in Labuan, Malaysia with offshore company status.
Sanction lists consist of (not limited to),
- Ministry of Home
- United Nations Security
Council Consolidated List
- US Office of Foreign Assets
Control (OFAC) sanctions list
- EU Sanctions
A one time sign up fee of USD3,000 via SWIFT wire transfer required upon completion of bank account assessment and approval.