Companies with bank accounts for sale in UAE
Certain countries are more friendly towards international businesses and customers who are looking to open an offshore bank account.
Offshore banking means you have an interest to open an bank account in the country that the bank is located, and you do not physically live in that country or nor do you have a business register in that country.
Ideally, most countries require you to have a residence ID, living permit, visa issued by the country to open a bank account.
Which banks in Indonesia can open an offshore bank account for foreign companies?
At the time of writing, Indonesia has the following list of banks incorporated in their country:
Agroniaga Bank
Akita Bank
Alfindo Bank
Anglomas Internasional Bank
Antardaerah Bank
Artos Indonesia Bank
Bank Central Asia
Bintang Manunggal Bank
Bisnis Internasional Bank
BPTN SYARIAH BANK
BTN Bank
Centratama Nasional Bank
Central Asia Tbk Bank
CIC Bank
Dipo International bank
Ekonomi Raharja Bank
Ekspor Indonesia Bank
Exim Bank
Fama Internasional Bank
Ganesha Bank
HanaBank
Harfa Bank
Harmoni International Bank
Hibank Bank Indonesia
IFI Bank
Ina Perdana Bank
Index Selindo Bank
Jasa Arta Bank
Jago Bank
KB Bukopin Syariah
Kesejahteraan Ekonomi Bank
Krom Bank
Liman International Bank
Mandiri Bank
Maspion Bank
Mayora Bank
Mestika Dharma Bank
Metro Express Bank
Mitraniaga Bank
Negara Indonesia Bank
Neo Commerce Bank
Nobu Bank
OKE Indonesia
Persyarikatan Indonesia Bank
Prima Master Bank
Purba Danarta Bank
Raya Bank
Rakyat Indonesia Bank
Royal Indonesia Bank
Sahabat Sampoerna Bank
Sahabat Purba Danarta
SMBC Indonesia
Seabank
Sinar Harapan Bali Bank
Sri Partha Bank
Super Bank
Swaguna Bank
Tabungan Negara Persero Bank
Tabungan Pensiunan Nasional Bank
UIB Bank & Yudha Bhakti Bank
Banks open and close due to insolvency, government issued order, merger and acquisition all the time.
There could be new banks established that are not on this list since this article was published.
In order to open a bank account in Indonesia, banks typically require:
For personal accounts:
Job
Contract
Visa
.
Work
Permit
Study
Permit
Indonesia
Residence ID
For business accounts:
Local company id issued by the Indonesia government
What does this all mean?
Basically, there are no opportunities to open an offshore bank account in Indonesia.
Instead, you should consider other jurisdictions where it is possible to open an offshore bank account for businesses and individual looking to bank overseas in a foreign country, outside of their home country, where they do not hold any local ID issue by the local countries government.
As an Indonesian company or any international companies looking to open a bank account overseas for the convenience of their business.
You will want to consider the following jurisdictions where they are offshore friendly.
Offshore friendly countries for banking
- Andorra – How to easily open an offshore bank account for foreign companies in Andorra.
- Antigua – Can I open an offshore account in Antigua and Barbuda?
- Armenia – Opening a business account for international companies in Armenia.
- Austria – Austria is the easiest European country to open an offshore bank account.
- Bahamas – How to quickly open an offshore bank account in Bahamas?
- Bangladesh – The secret country that no one knows exist for offshore banking.
- Belize – Best Caribbean country for opening an offshore bank account.
- Bermuda – How to open offshore bank account for companies business Bermuda
- BVI – Open an offshore bank account for personal and individual use in British Virgin Islands.
- Cambodia – Best Southeast Asian country for offshore banking.
- Cayman Island – Is Cayman Island, the best country for opening offshore bank account.
- Comoros – How to open an offshore bank account in Comoros?
- Cook Islands – Which banks in Cook Islands open offshore accounts for international customers?
- Croatia – Banks and open offshore bank accounts in Croatia.
- Curacao – Is it possible to open an offshore bank account in Curacao?
- Cyprus – How much time it takes to open an offshore bank account in Cyprus.
- Dominica – Open an offshore bank account quickly in Dominica.
- France – French banks that open bank account for international customers.
- Germany – Which German banks open offshore bank accounts
- Gibraltar – Opening an offshore bank account in Gibraltar.
- Greece – Open business and individual personal offshore bank accounts in Greece.
- Guernsey – How much time it takes to open offshore bank account in Guernsey?
- Guyana – What is the process to open an offshore bank account in Guyana?
- Hong Kong – Open bank account in Hong Kong for foreign businesses and individuals.
- Isle Of Man – Is Isle of man the fastest country to open an offshore bank account.
- Jersey – Which banks in Jersey can open an offshore bank account?
- Kazakhstan – Open an offshore bank account in Kazakhstan with ease.
- Laos – What is the process to open an offshore bank account in Laos?
- Latvia – Which European countries can I open an offshore bank account in?
- Liechtenstein – The easiest country in Europe to open an offshore bank account is Liechtenstein
- Lithuania – Fastest European country to open an offshore bank account.
- Luxembourg – Open an offshore bank account in Europe without visiting the country in Luxembourg.
- Malaysia – Easiest country in Southeast Asia to open an offshore bank account is Malaysia.
- Mauritius – Which African countries open offshore bank accounts?
- Monaco – Documents require to open offshore bank account in Monaco.
- Montenegro – Montenegrin banks that opens offshore bank accounts.
- New Zealand – Is it possible to open an offshore bank account in New Zealand?
- Oman – Middle East Banks that opens offshore bank accounts in Oman.
- Panama – Is Panama the best choice for offshore banking still?
- Poland – How can I open an offshore bank account in Europe, in Poland, without going to the country?
- Portugal – Portuguese banks that are offshore friendly.
- Puerto Rico – Is Puerto Rico the same as opening an offshore acccount USA?
- Serbia – Is it possible to open offshore bank account in Serbia?
- Seychelles – How much time it takes to open an offshore bank account in Seychelles
- Singapore – Banks in Singapore that opens offshore bank accounts.
- Slovakia – Slovakian banks that opens offshore accounts.
- Sri Lanka – Can I open an offshore bank account in Sri Lanka?
- St Kitts and Nevis – Process to open offshore bank account in Saint Kitts and Nevis
- St. Lucia – Can I open offshore bank account in Saint Lucia without going to the country?
- Switzerland – Offshore friendly Swiss banks.
- United Kingdom – Opening an offshore bank account in Britain.
- United States – USA banks that are offshore friendly
- Vanuatu – Which banks in Vanuatu opens offshore bank accounts?
- Vietnam – Documents required to open offshore bank account in Vietnam.
How BUH consulting can assist
Our team will work with you to understand your requirements, eligibility criteria and apply for your business and personal bank account with the most suitable banks and assign relationship managers from various that can onboard your account for your company.
Contact information
For a tailored solution, contact us to discuss about your requirements.
Email: – sam@buh-consulting.com
Phone: +971585086656
Whatsapp: +971585086656
Telegram: BUHConsultingAE