Premium Banking for Non-Residents
Don't limit your financial security to the economic stability of a single country. Keeping all your assets in local currency or domestic banks exposes you to the risks of inflation, capital controls and lack of financial privacy.
Diversify wisely. We give you access to personal bank accounts in top-rated jurisdictions (Switzerland, USA, EU). no need to be a resident. We manage all regulatory compliance for a remote 100% opening, ensuring that your capital is held with Tier-1 banks.
A Strategy for Every Financial Objective
Personal banking is not ‘one size fits all’. A bank retail is ideal for day-to-day business, but inefficient for large deposits. Private Banking offers security, but is slow for fast payments. We analyse your profile (nationality, residence and wealth) to connect you with the entity that understands your source of funds and enhances your life goals.
Opening 100% Remote
Manage your global wealth without leaving your country. We process your bank identification (Video-KYC) and the signing of contracts digitally and securely.
Avoid automatic rejection for being a ‘Non-Resident’. We first validate that the bank accepts your nationality before starting the paperwork.
Real Custody, Not Virtual
We work exclusively with Regulated Banks that offer Deposit Insurance (FDIC in the USA / FGD in Europe) and historical stability. Sleep easy in the knowledge that your capital is legally protected.
New Account Roadmap Banking Personal
Feasibility Analysis
We do not put your name at risk. We verify in advance that your combination of nationality and tax residency is accepted by the bank's current policy before submitting any official application.
Validation of Funds
The critical point. We organise your Source of WealthWe structure your statements, payslips or tax returns to prove to the bank the lawful and traceable origin of your assets.
Digital Identification
Compliance without borders. We manage identity verification (Video-KYC) via secure video conference or banking app, validating your passport without the need to travel to the branch.
Activation and Cards
Delivery of keys. Once the account is approved, we set up your online banking access and coordinate the secure delivery of the physical debit/credit cards directly to your home.
Answers about your Personal Account
Moving your wealth generates legitimate doubts. We clear up myths about tax residency, card logistics and the legality of holding funds abroad for your peace of mind.
Do I have to be a resident?
No. Our solutions are designed specifically for the profile ‘Non-Resident’. You can open and operate an account in the USA, Switzerland or Europe while maintaining your current tax residence in your home country without any problems.
What minimum balance do I need?
Depends on the purpose. For transactional accounts (payments/travel) the minimum is usually €0 to €500. For accounts for Private Banking (investment/custody in Switzerland), banks usually require an initial deposit of €10,000 or €25,000 or more.
Do you send the cards home?
Yes, once your account is opened, we will arrange for your debit cards (Visa/Mastercard) to be sent securely by private courier (DHL/FedEx) directly to your personal address anywhere in the world.
Is it legal to have money outside?
Absolutely. It is 100% legal to have accounts abroad as long as the funds have a lawful origin. The only obligation is to declare them in your country of residence if required by local regulations (e.g. Model 720 in Spain).