Frequently asked questions about GloboBanks services

No. We are a banking introduction service that gives you access to top-tier banks: we assess your profile, prepare the application and present it to the banks. The final decision always rests with the bank, which carries out its own due diligence.

It means we have written agreements with more than 60 banks that authorize us to present new clients to them directly. That is what allows us to secure better terms than a direct application.

Top-tier banks screen clients very strictly, and an introduced application is assessed differently from a direct one. Through our introduction agreements you access reserved terms and know from day one which banks fit your profile.

Entrepreneurs, companies and high net worth individuals who want to protect and diversify their wealth or structure their banking across multiple jurisdictions, legally and transparently.

Often, yes. We only handle the banking side; your tax and corporate structure stays with your accountant, and we can coordinate with them.

No. Your setup is built around your current residency and business structure: what changes are the banks and jurisdictions where you hold your wealth, not the way you live and work.

Yes. Most of our clients do not live in the countries where we open their accounts. Thanks to our introduction agreements, the account is opened remotely.

It depends on where you live, how your wealth is structured and what you want to achieve. Often the answer is more than one jurisdiction. In your confidential assessment we tell you which ones and why.

In most cases, no. When a bank requires an in-person step, such as signing at a branch, a legal partner of ours on site takes care of it, or we tell you before we start.

No, it is often worth more. Non-resident accounts are designed to handle international movements, including large ones, and for anything you need you speak with your contact, without going back to the branch.

It depends on the bank and the jurisdiction. Thanks to our agreements, entry deposits are up to 5-10 times lower than with a direct application. In your confidential assessment we give you the exact thresholds for your case.

It depends on the bank, the jurisdiction and your profile. We tell you before we start, right after the assessment.

Yes, it is legal, provided they are declared in line with the rules of your country of residence. We only work with regulated banks and with clients who operate with full transparency.

Private banking is designed to hold and manage large fortunes, with a dedicated banker and investment services. Premium banking is a high-end account for everyday banking. Many setups need both, in different jurisdictions.

It’s up to you. You can have your banker manage it, invest independently or keep it in cash. Some banks also pay a return on uninvested cash.

Yes. It’s one of the most common reasons clients open one: moving their banking to a structured bank, with a direct contact and a lower risk of frozen funds.

Not necessarily, but it usually helps: an account consistent with the company’s location supports smoother operations. In the assessment we recommend the best solution for your structure.

Yes, if the company carries out a legal, real and documented business. We prepare the corporate documentation the banks require.

In some jurisdictions, yes, even with no trading history. In others the bank asks for a few months of documented activity. We tell you before we start.

A business account is held by the company and serves its operations. A personal account is held by you and serves your wealth. Business owners usually need both, kept separate.

The company documents, shareholder details, a clear description of the business and the source of funds and, increasingly, a professional website. We tell you exactly what to prepare and we take care of the format.

The account must be declared according to the rules of the country where the company is based. Your tax structure is defined by your accountant. We handle the banking side, often working alongside them.

Usually the history of your exchange transactions, wallet statements and tax returns. In the assessment we tell you exactly what to prepare for your case.

At some banks, yes, with automatic conversion into US dollars. At others you receive funds already converted by the exchange.

Yes, for companies that receive payments in or operate with digital assets, provided the business is legal and documented.

Through GloboBanks’ private process. The card is designed for clients with seven-figure wealth: in your confidential assessment we confirm your profile is eligible and guide you through to activation, in 30 days.

No. You need neither US residency nor a US credit history. We handle the technical requirements, such as the ITIN, a US address and a US phone number.

Only for business cards. Personal cards are available without a company.

Yes, they work with all major digital wallets.

Each card has its own annual fee, which rises with the level of service. In your confidential assessment we show you the costs and benefits of the cards that fit your profile.