Offshore Bank Account Opening
A company that cannot bank is a certificate in a drawer. GoldenKey's banking desk matches your structure to institutions that actually approve your profile — then builds and drives the application to decision.
Emirates NBD
Dubai, UAE · In-person signing in UAE
Mashreq Bank
Dubai, UAE · UAE visit required for most profiles
RAKBANK
Ras Al Khaimah, UAE · In-person in UAE
Wio Bank
Abu Dhabi, UAE · Fully digital for eligible UAE entities
ADCB
Abu Dhabi, UAE · In-person in UAE
HSBC
Global (HK/UK/UAE) · Relationship-managed; in-person common
Standard Chartered
Global (Asia/ME/Africa) · Relationship-managed
DBS Bank
Singapore · Remote possible for Singapore entities
OCBC Bank
Singapore · Video KYC for eligible SG companies
Bank of Cyprus
Cyprus · Remote with certified documents possible
Hellenic Bank
Cyprus · Remote onboarding case-by-case
Butterfield Bank
Bermuda/Cayman/Channel Islands · Remote for introduced clients
CIM Banque
Geneva, Switzerland · Fully remote video onboarding
Bank Frick
Liechtenstein · Remote with enhanced KYC
Global Fintech EMIs
Multi-jurisdiction · Fully remote onboarding
US Fintech Platforms (Mercury-class)
United States · Fully remote for US LLCs
Neo-banking UAE tier
UAE · Digital-first for UAE-licensed entities
Emirates Islamic
Dubai, UAE · In-person in UAE
First Abu Dhabi Bank (FAB)
Abu Dhabi, UAE · In-person; relationship-led
Dubai Islamic Bank
Dubai, UAE · In-person in UAE
Company + Bank in One Engagement
Every formation we deliver includes a banking strategy on day one.
Free Banking Consultation