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- Residency & citizenship advice
- Corporate advisors & structuring services
- Introducers to banks worldwide
- Accounting, audit and book-keeping services


TMS Consultants Ltd. - Providing services to clients & their professional advisors -
Free counters!
Last updated: 16 Sept 2018

Banking

Mauritius  ABC Banking Corporation

www.abcbanking.mu

Debit cards (in Mauritius rupees)

Fast transfers

Minimum account opening deposit €500

No minimum balance, no monthly maintenance charges

Transfers to banks in the USA are NOT possible. 

Cyprus        Hellenic Bank Public Company Ltd

www.hellenicbank.com

Prepaid debit cards (Euro)

Internet banking facilities (English, Russian, Greek)

Fax mandate, email instructions

Minimum account opening deposit €500

Account maintenance charges €50 per quarter

Cyprus        Bank of Cyprus

www.bankofcyprus.com.cy


Debit cards (Visa Electron in Euro)

Internet banking facilities in English, Russian, Greek

Fax mandate, email instructions

Minimum account opening deposit €500

Monthly account maintenance from €12

Whilst we can assist clients to open accounts (corporate and personal) worldwide; in the vast majority of cases a personal visit is required by the owner / signatory to the bank in question. We are however, through our authorised agents, are able to introduce clients to a number of banks where the client is not required to visit the bank.

Singapore  OCBC Bank

www.ocbc.com

Voted the “World’s strongest bank” in Bloomberg’s ratings two years in a row,.

Debit cards are possible but are denominated in Singapore Dollars.

Account opening set up fee c. S$ 2,000 (negotiable)

Minimum account opening deposit 30k (in each currency)

Monthly account maintenance free above minimum balance otherwise 100 per month in the respective currency.

Singapore  DBS Bank

www.dbs.com

Development Bank of Singapore.  Established by the Government of Singapore in 1968

Debit Cards possible but are denominated in Singapore Dollars.

Account opening set up fee c. S$ 1,000

Minimum account opening deposit - see minimum balances

Minimum balance c. £20K/€25k/$50k (main currency)

Monthly account maintenance: free above minimum balance otherwise £20/€30/$50 per month