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Region	Eligibility	Currencies	Min Deposit	Good For	Personal Visit
Antigua and Barbuda	Offshore Companies	USD EUR GBP CAD	USD 5,000	Crypto Business Prepaid Cards	Not required	Details
Armenia	Offshore Companies Nonresident Companies	AMD USD EUR RUB	USD 50,000	RUB Accounts Crypto Business	Not required	Details
Bahamas	Offshore Companies	USD EUR GBP CHF	USD 100,000	Corporate Wealth Management Trusts and Foundations Fund Managers Crypto Business	Not required	Details
Cayman Islands	Offshore Companies Foundations	USD GBP EUR CAD JPN CHF AUD SEK KYD	USD 25,000	Corporate Wealth Management Funds, Insurance and Endowments Fund Managers Transactional Banking Trade Finance Corporate Credit Cards Crypto Business	Not required	Details
Curaçao	Offshore Companies Foundations	USD EUR GBP CHF	N/A	Gambling Corporate Credit Cards	Not required	Details
Cook Islands	Offshore Companies Foundations	USD EUR GBP	USD 20,000	Brokerage Accounts Precious Metals Financial Services Business Trusts and Foundations Funds, Insurance and Endowments Crypto Business Fund Managers	Not required	Details
Cyprus	Resident Companies Nonresident Companies	EUR USD CAD CHF AUD NZD	N/A	SEPA Transactional Banking Credit Card Processing Trade Finance	Not required	Details
Czech Republic	Resident Companies Nonresident Companies	CZK EUR USD GBP RUB	N/A	Credit Card Processing Trade Finance Transactional Banking RUB Accounts	Not required	Details
Belize	Offshore Companies	USD EUR GBP	USD 1,000	Crypto Business	Not required	Details
Gibraltar	Offshore Companies Foundations Resident Companies Nonresident Companies	EUR USD GBP CHF	EUR 200,000	Funds, Insurance and Endowments Corporate Wealth Management Crypto Business Fund Managers	Required	Details
Hong Kong	Resident Companies Nonresident Companies Offshore Companies	HKD USD CNH GBP JPY SGD AUD NZD CAD EUR CHF DKK NOK SEK THB BND ZAR	HKD 20,000	Transactional Banking Credit Card Processing Payment Processors Trade Finance CNY/CNH Accounts CNY Cards Multicurrency Accounts JPY Accounts	Required	Details
Latvia	Resident Companies Nonresident Companies	EUR USD	N/A	SEPA Transactional Banking Credit Card Processing Crypto Business	Required	Details
Liechtenstein	Nonresident Companies Offshore Companies Resident Companies	CHF USD EUR	CHF 250,000	Crypto Business Corporate Wealth Management Brokerage Accounts Transactional Banking	Not required	Details
Lithuania	Resident Companies Nonresident Companies	EUR USD GBP AUD BGN BYN CAD CHF CNH CZK DKK HRK HUF ILS JPY PLN RON RUB SEK TRY UAH	N/A	SEPA Transactional Banking Trade Finance RUB Accounts Multicurrency Accounts	Required	Details
Mongolia	Nonresident Companies	MNT USD JPY CNH	N/A	Crypto Business CNY/CNH Accounts JPY Accounts	Not required	Details
Malta	Resident Companies	EUR USD CAD CHF AUD NZD	EUR 10,000	SEPA Transactional Banking Credit Card Processing Crypto Business	Not required	Details
Malaysia	Labuan Companies Resident Companies	MYR USD AUD NZD GBP EUR HKD SGD JPY	USD 5,000	Multicurrency Accounts JPY Accounts	Not required	Details
Labuan	Offshore Companies Resident Companies Nonresident Companies	MYR USD GBP EUR AUD KWD SAR SGD JPY	USD 10,000	Multicurrency Accounts JPY Accounts	Required	Details
Luxembourg	Offshore Companies Resident Companies Regional Companies	USD EUR GBP RUB CHF	N/A	Transactional Banking SEPA Credit Card Processing Corporate Credit Cards Financial Services Business Fund Managers Trade Finance Brokerage Accounts RUB Accounts	Not required	Details
Mauritius	Offshore Companies Resident Companies Nonresident Companies	MUR USD EUR GBP CHF ZAR SGD	USD 10,000	Transactional Banking Trade Finance Prepaid Cards Corporate Credit Cards	Not required	Details
Panama	Resident Companies	USD EUR GBP	USD 20,000	Transactional Banking Credit Card Processing Trade Finance	Required	Details
Puerto Rico	Offshore Companies Nonresident Companies	USD EUR GBP AUD CAD CHF HKD JPY NOK NZD PLN SEK SGD	USD 500	Crypto Business	Not required	Details
Saint Kitts and Nevis	Offshore Companies Foundations	USD EUR GBP	USD 10,000	Crypto Business	Not required	Details
Saint Lucia	Offshore Companies	USD GBP EUR CAD JPY AUD HKD NZD SEK CHF THB NOK ZAR AED XCD	USD 5,000	Crypto Business Multicurrency Accounts	Not required	Details
Seychelles	Offshore Companies	USD EUR GBP	USD 25,000	Crypto Business Corporate Credit Cards	Not required	Details
Singapore	Offshore Companies Resident Companies Nonresident Companies	SGD USD AUD CAD CNH HKD NZD GBP NOK SEK CHF EUR JPY	SGD 10,000	Transactional Banking Credit Card Processing Trade Finance Multicurrency Accounts CNY/CNH Accounts JPY Accounts	Required	Details
Switzerland	Resident Companies Nonresident Companies	CHF USD EUR	CHF 10,000	SEPA Transactional Banking Credit Card Processing Crypto Business Trade Finance Brokerage Accounts Corporate Credit Cards	Not required	Details
Turkey	Offshore Companies Nonresident Companies	TRY USD EUR CNH	USD 250,000	Offshore Savings Transactional Banking CNY/CNH Accounts	Not required	Details
United Arab Emirates	UAE Offshore Companies UAE Freezone Companies	AED USD GBP EUR	AED 20,000	Transactional Banking Trade Finance Corporate Credit Cards	Required	Details
United States of America	Resident Companies Nonresident Companies Offshore Companies	USD	USD 1,000	Transactional Banking Crypto Business Financial Services Business Corporate Credit Cards Trade Finance Brokerage Accounts Credit Card Processing	Not required	Details
Vanuatu	Offshore Companies	EUR GBP AUD	N/A		Not required	Details
Guernsey	Resident Companies Nonresident Companies Foundations Offshore Companies	GBP	GBP 20,000	Offshore Savings Mortgages	Not required	Details
Ireland	Resident Companies UK Companies	EUR GBP	N/A	Transactional Banking SEPA Credit Card Processing	Not required	Details
Georgia	Resident Companies	GEL USD GBP EUR	N/A	Transactional Banking	Not required	Details