Account Opening - Speedy Incorp LLP

What's included in our
account opening services

Why should you seek a professional account opening service?

Expert Guidance

Professionals understand complex banking requirements, helping you navigate specific documentation, compliance, and regulatory hurdles for smoother, faster approvals.

Time Efficiency

With organized documentation preparation and efficient handling of the application process, professional support saves time and reduces delays in setting up your account.

Increased Approval Chances

Support services conduct pre-compliance checks and risk assessments to improve your chances of approval, even for challenging cases or high-risk industries.

Seamless Communication

Professionals handle direct communication with bank representatives, resolving issues and responding to inquiries promptly, ensuring the process remains on track.

Delivery timeline

Account fully operational within approximately 1-3 weeks total, depending on bank processing times.

1-3 business days

Initial Consultation & Document Preparation

Client consultation, bank selection, and preparation of necessary documents.

1-2 weeks

Application Submission & Bank Review

Submit the application to the selected bank.

2-3 business days

Account Approval & Activation

Upon approval, assist with final setup steps, such as online banking activation and service configuration.

Required documents

We need the following documents to to corporate bank account. Please click on the categories and have a read.

Proof of Identity for Directors, Shareholders, and Beneficial Owners

Passport or government-issued ID for all key individuals involved in the business.

Proof of Address

Recent utility bill, bank statement, or government document (dated within the last 3-6 months) showing the residential address of directors, shareholders, and beneficial owners.

Corporate Documents

Certificate of Incorporation, Memorandum and Articles of Association, and company resolution authorizing account opening.

Business Activity and Financial Information

Description of business activities, financial forecasts, source of funds, and projected account turnover.

Banking and Compliance Forms

Bank-specific application forms, compliance questionnaires, and, in some cases, a completed Know Your Customer (KYC) form.
Additional documents may be required depending on the bank’s policies, jurisdiction, and the nature of the business.

Our banking network

Hong Kong


Website	www.hsbc.com.hk
Bank Name	HSBC Bank
Initial Deposit	HKD 10,000
Average Time (*)	2 – 4 business days
Remarks	Personal visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.icicibank.hk
Bank Name	ICICI Bank Hong Kong
Initial Deposit	HKD 10,000
Average Time (*)	4 – 6 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.hangseng.com
Bank Name	Hang Seng Bank
Initial Deposit	HKD 10,000
Average Time (*)	4 – 8 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.sc.com/hk
Bank Name	Standard Chartered Hong Kong Limited
Initial Deposit	HKD 50,000
Average Time (*)	4 – 6 business days
Remarks	Personal Visit, HK resident or HK company
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.ocbcwhhk.com
Bank Name	OCBC Wing Hang HK Bank
Initial Deposit	HKD 50,000
Average Time (*)	4 – 6 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.bochk.com/en/home.html
Bank Name	Bank of China
Initial Deposit	HKD 300,000
Average Time (*)	3 – 7 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.dbs.com.hk
Bank Name	DBS Bank Limited
Initial Deposit	USD 10,000
Average Time (*)	4 – 6 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.currenxie.com/en-hk/
Bank Name	Currenxie
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.airwallex.com/
Bank Name	Airwallex
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.statrys.com
Bank Name	Statrys
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.rapyd.net/
Bank Name	Rapyd
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Malaysia


Website	www.sc.com/my
Bank Name	Standard Chartered Bank (Malaysia)
Initial Deposit	USD 20,000
Average Time (*)	4 – 6 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Singapore


Website	www.hsbc.com.sg
Bank Name	HSBC Singapore Ltd
Initial Deposit	SGD 30,000
Average Time (*)	5 – 7 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.dbs.com.sg
Bank Name	DBS Bank Limited
Initial Deposit	USD/SGD 100,000
Average Time (*)	2 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.ocbc.com
Bank Name	OCBC Bank
Initial Deposit	SGD 30,000
Average Time (*)	2 – 4 business days
Remarks	Non-Singapore companies, personal visit required at nearby branch
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.sc.com/sg
Bank Name	Standard Chartered Bank Limited
Initial Deposit	SGD 30,000
Average Time (*)	4 – 6 business days
Remarks	Personal visit, SG resident or SG company
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.info.maybank2u.com.sg
Bank Name	Maybank
Initial Deposit	USD/SGD 1,000
Average Time (*)	Preliminart review: 3 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.uobgroup.com
Bank Name	United Overseas Bank Limited Co
Initial Deposit	USD/SGD 25,000
Average Time (*)	Preliminary review: 3 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.aspireapp.com/
Bank Name	Aspire
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.wallex.asia/
Bank Name	Wallex
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.inft.co/
Bank Name	IN Financial Technologies
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Vanuatu


Website	www.pacificprivatebank.com
Bank Name	Pacific Private Bank
Initial Deposit	USD 1,500
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Vietnam


Website	www.vietcombank.com.vn
Bank Name	Vietcombank
Initial Deposit
Average Time (*)	2 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.sc.com/vn
Bank Name	Standard Chartered Bank (Vietnam) Limited
Initial Deposit
Average Time (*)	2 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.hsbc.com.vn
Bank Name	HSBC Bank (Vietnam) Limited
Initial Deposit
Average Time (*)	2 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.citibank.com.vn
Bank Name	CITIBANK Vietnam
Initial Deposit
Average Time (*)	2 – 4 weeks
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.techcombank.com.vn
Bank Name	Vietnam Technological and Commercial Joint-Stock Bank-Techcombank
Initial Deposit
Average Time (*)	2 – 4 business days
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Belize


Website	www.belizebankinternational.com
Bank Name	Belize Bank International
Initial Deposit	USD 1,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.cayebank.bz
Bank Name	Caye International Bank
Initial Deposit	USD 1,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

British Virgin Islands


Website	www.bankasia.com/
Bank Name	Bank of Asia
Initial Deposit	USD 1,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Canada


Website	www.dnbcgroup.com
Bank Name	DNBC Financial Group
Initial Deposit	EUR 3,000
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Cayman Islands


Website	www.cibcfcib.com/
Bank Name	First Caribbean International Bank
Initial Deposit	USD 10,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Puerto Rico (U.S. territory)


Website	www.cbibank.com/
Bank Name	CB International Bank
Initial Deposit	Not required
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Saint Kitts and Nevis


Website	www.boniltd.com
Bank Name	Bank of Nevis International
Initial Deposit	USD 10,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.imbltd.com/
Bank Name	International Merchant Bank Limted
Initial Deposit	USD 25,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Saint Lucia


Website	www.stlucia.provenbank.com/
Bank Name	PROVEN Bank
Initial Deposit	USD 5,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Switzerland


Website	www.cimbanque.com
Bank Name	CIM Banque
Initial Deposit	USD/CHF 10,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

United Kingdom


Website	www.multipass.co/
Bank Name	MultiPass
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

United States of America


Website	www.mercury.com/
Bank Name	Mercury
Initial Deposit	Not required
Average Time (*)	3 – 5 business days
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Mauritius


Website	www.afrasiabank.com/en
Bank Name	Afrasia Bank
Initial Deposit	MUR 10,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.maubank.mu/en
Bank Name	Maubank Ltd
Initial Deposit	5,000 (GBP, USD, EUR, CHF, AUD, or ZAR)
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.bankone.mu
Bank Name	Bank One
Initial Deposit	USD 5,000
Average Time (*)	1 – 2 weeks
Remarks	Remote Application
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

UAE


Website	www.emiratesnbd.com
Bank Name	Emirates NBD Bank
Initial Deposit	AED 50,000
Average Time (*)	3 – 7 business days
Remarks	Personal visit, Emirates NBD Bank only supports ICC/FTZ/FZ company in UAE/RAK
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.


Website	www.emiratesislamic.ae
Bank Name	Emirates Islamic Bank
Initial Deposit	AED 10,000
Average Time (*)	1 – 2 weeks
Remarks	Personal Visit
Service Fee	USD 499

(*) The mentioned above Average Time is for reference purpose. It is subject to change, depending on customer’s submission procedure.

Frequently answered questions

Find answers to common questions about our corporate bank account opening services. We’re here to provide clarity and support for your business journey.

What types of accounts can I open through this service?

You can typically open various types of accounts once you have had substaintial relationship with the bank over a good period of time, the most common one to start at the beginning is a business checking account.

Is my information secure during the application process?

Yes, reputable professional account opening services prioritize data security and confidentiality, ensuring that your personal and business information is protected throughout the application process.

What if I have a complex business structure?

The service can accommodate complex business structures, such as holding companies or multi-entity organizations, by providing tailored advice and assistance based on your specific needs.

Can I use this service if I'm a non-resident?

Yes, many professional account opening services specialize in assisting non-resident individuals and businesses in opening accounts, often providing guidance on compliance with local regulations.

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