Transfer Vault

Does Transfer Vault offer non-resident business bank accounts?

Yes, Transfer Vault specializes in providing non-resident business accounts tailored to the needs of domestic and international companies. With flexible, innovative, and human-led solutions, we support borderless business banking anywhere in the world.

Who Can Apply for a Business Account with Transfer Vault?

We work with directors and shareholders from over 190+ countries and territories. Our international accounts help businesses feel at home in every market, regardless of the color of their passport.

What Documents Do Non-Residents Need to Open a Transfer Vault Business Account?

To support your application, you will need to provide the following personal and professional documents:

For all company directors, major shareholders, and account operators:

For the business:

Key Features of a Transfer Vault International Business Account:

Easy Account Setup:

Transfer Vault simplifies the setup process, enabling non-resident businesses to establish their accounts with minimal hassle.

Human Support:

Every Transfer Vault account is assigned a dedicated Client Manager with experience in supporting non-resident businesses worldwide.

Multi-Currency Support:

With instant access to 65+ currencies at bank-beating FX rates, you can send, receive, and exchange high-value international payments.

Local Business IBANs:

As part of our International Business Account, we offer local accounts so you can transact as a local business, enabling you to pay salaries, taxes, etc.

Online Platform:

Access your account and manage transactions online through Transfer Vault’s user-friendly digital platform, enhancing convenience and accessibility.

Compliance and Security:

Transfer Vault places a high emphasis on compliance and security, adhering to international regulations and employing advanced security measures to safeguard your financial activities.
For non-resident businesses seeking reliable and tailored banking solutions, Transfer Vault’s International Business Account allows you to operate your business locally and globally on your terms.

What Countries Does Transfer Vault Not Work With?

We work with shareholders and directors in 140+ countries but are unable to work with businesses in the following:
Afghanistan, The Bahamas, Barbados, Belarus, Botswana, Cambodia, Crimea, Cuba, Donetsk, Eritrea, Ghana, Iran, Iraq, Jamaica, Luhansk, Mali, Mauritius, Myanmar, Nicaragua, North Korea, Pakistan, Palestine, Panama, Russia, Somalia, South Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Venezuela, and Yemen.

Open an International Business Account

Transfer Vault is the preferred payment provider of thousands of shareholders and directors in 140+ countries.
To discover if Transfer Vault is right for you, simply complete our quick application form, and our team will take care of the rest.

Do you require any additional help?

Contact us to learn more about our services and receive assistance from our dedicated support team.