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Standard Legal Services

Opening Bank Account, Trading Account, ATM Card Application

Our services include:

  • Assisting you to submit bank account application to the bank
  • following up with the bank and cause the bank top send you a message about appointment for a video meeting for the bank account opening
  • Providing a complete guide in PDF to opening bank account and the video meeting

You need to provide:

  • Passport name
  • Email
  • Mobile number
  • Employer's name and address
  • Tax ID (company: 15 or 18 digit tax ID; individual: 18 or 17+x digit tax ID)
  • PDF of Passport (data page and signature page)
  • PDF of ID card (front and back)
  • PDF of proof of address documents, either 2 of water, electricity, gas, landline telephone (not including mobile phone) bills, bank statements or credit card statements
  • For Singapore bank account: 2 PDF documents for proof of income- tax return or pay slip

Please note that all payments are processed in USD.

USA

[Personal Trading Account & ATM Card]

450.00

Account Features:

  • U.S. banking and financial trading license, financial industry authoritative evaluation FITCH evaluation A+, F1 (good)
  • Personal bank account with ATM debit card, that supports multiple remittance methods including SWIFT/SEPA/SIX transfer, bank credit card payment
  • U.S. stock market and securities trading platform, non-leveraged investment that can invest in bonds, stocks, indexes, futures and other investments
  • Flexible and easy remittance
  • Deposit protection under U.S. law, minimum protection USD250,000.00
  • Account management via web, iOS and Android apps
  • Convert currency at the interbank exchange rate
  • 0% Commission (US Stocks, Forex, Bonds and other qualifying trades)
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Switzerland

[Personal Multi- Currencies Account, Trading Account & ATM Card]

450.00

Account Features:

  • Multi-currency bank account and ATM card: Swiss banking and foreign exchange trading license
  • Trading platform account: Latvian cryptocurrency and financial product trading license
  • Accounts in 23 different currencies, cryptocurrencies and gold with free transfers
  • CHF 100'000 deposit protection
  • Multiple payment and remittance methods: SWIFT/SEPA/SIX transfer, bank credit card payment, Skrill and Neteller transfer
  • Unleveraged investments in oil, gold, BTC, ETH, stock indices and other investments
  • Account management via web, iOS and Android apps
  • Send and receive money using your phone number
  • Convert currency at the interbank exchange rate
  • Ability to link accounts to cryptocurrency exchanges
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Labuan, Malaysia

[Personal Online Bank Account]

450.00

Account Features:

  • Malaysia Labuan Online Banking License
  • Low fees, low exchange rates
  • Malaysia's Labuan financial policy is stable, the diplomatic strategy is to maintain neutrality, and signed bilateral tax treaties with many countries
  • Convenient to transfer money to other countries or Malaysian bank accounts
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Singapore

[Personal Bank Account, Trading Account & ATM Card]

550.00

Account Features:

  • Multi-currency bank accounts, investment accounts and ATM cards
  • Singapore banking and financial transaction license, financial industry authoritative evaluation FITCH Rating at A+, F1 (good)
  • Unleveraged investments that can buy and sell bonds, stocks, stock indices and other investments
  • Full bank account and trading platform with reasonable fees
  • S$75,000 deposit protection
  • Our firm can assist in finding suitable account opening referees (Singapore citizens) to initiate the account opening process
  • The first remittance of remittance to Singapore SGD must be transferred in the name of the individual, and then you can use close relatives or other channels
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