Fintech Bank Ltd. (Labuan, Malaysia)
Type: Offshore Bank, Online
SWIFT: FNTHMY2L
Account Type: Personal Bank Account, Business Bank Account
Initial deposits: No
Monthly maintenance fee: No
Minimum account balance required: No
24/7 online banking services: Yes
Debit Card: No
All onshore and offshore companies in any jurisdiction and Labuan offshore entities are welcome. (Global service)
Bilderlings Pay (UK)
Type: Finetech Service (Electronic Money Institution)
SEPA, SWIFT
Account Type: Personal and Business Bank Account
Initial deposit: Free (only UK and EU), 1000€ (International Business Clinets)
Monthly maintenance fee: 20€/m (UK), 100€/m (Int. Bus.Cli)
Debit Card: Yes (Mastercard + API)
Registration: Open (Global)
Bilderlings does not serve companies or individuals registered in these regions or are citizens of these countries: Afghanistan,American Samoa, Barbados, Botswana, Burundi, Cambodia, CAR, Cuba, North Korea (DPRK), Democratic Republic of Congo, Fiji, Guam, Iran, Iraq, Lebanon, Libya, Mali, Myanmar (Burma), Nicaragua, Pakistan, Palau, Palestine, Samoa, Somalia, South Sudan, Sudan, Syria, Crimea (Ukraine), Trinidad and Tobago, Uganda, Venezuela, Yemen, Zimbabwe
3S Money (Netherlands → UK)
Type: Finetech Service (Electronic Money Institution) for Companies
Level: Global
Supported Currencies: EUR, GBP, USD
Debit card: No
Account Type: only International Business Account ( Global multi-currency business account). Local IBANS in the UK, Netherlands, Germany, Denmark, Luxembourg, and the US.
Maintenance fee: 100$/m
Minimum account balance: 300$
Incoming payments: free
Outgoing payments: 1$
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