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Banking

Banks and accounts: Jersey

Two separate questions: where the entity that holds your account is based, and who accepts residents of this country. A group’s head office is not the country of all its accounts.

Please note

The features shown are not a personal recommendation. Access, fees and protections depend in particular on the contracting entity, the country and your profile. Terms of use and disclaimers

Accounts held in {country}

The entity that opens and holds the account is established and licensed in Jersey.

  • HSBC Expat

    Based on the regulator’s country: entities not detailed.

  • Lloyds International

    Banks with their own licence

    Lloyds Bank Corporate Markets plc, succursale de Jersey — JFSC

  • NatWest International

    Banks with their own licence

    The Royal Bank of Scotland International Limited — JFSC

  • Santander International

    Banks with their own licence

    Santander Financial Services plc, Jersey branch — JFSC

Opening an account as a resident of {country}

Providers whose published terms accept residents of Jersey, or accept them under conditions. An undocumented provider is neither accepted nor refused: check with them.

EntityStatusConditions
Dukascopy BankSwitzerlandAcceptedOpening "worldwide" except for residents of the countries and regions listed; regions also excluded: Abkhazia, Crimea, the self-proclaimed Donetsk and Luhansk republics, South Ossetia, Transnistria.
KrooUnited KingdomAcceptedChannel Islands accepted.
RevolutLithuaniaAccepted—
Santander InternationalUnited Kingdom · Isle of Man · JerseyAcceptedResidents served; accounts booked in Jersey.
Bank OneMauritiusConditions applyElite Banking Offshore: clients based in sub-Saharan Africa, minimum entry criteria not published, discretionary refusal possible.
bunqNetherlandsConditions apply—
EleBankHong KongConditions applyVisitors accepted if they are physically present in Hong Kong when they apply; documents and accepted nationalities not specified.
Lloyds InternationalUnited Kingdom · Jersey · Guernsey · Isle of ManConditions applyAdults living in an eligible country, checked using the bank's tool; services are unavailable in certain countries for legal or regulatory reasons, with no published list.
MercuryUnited StatesConditions applyNon-US founders accepted, unless they live in a country or region that Mercury does not serve (separate list not read).
NatWest InternationalJersey · Guernsey · Isle of Man · GibraltarConditions applyResidents are directed to the local retail banking offer ("could be eligible").
OCBCSingaporeConditions applyDigital opening before arrival: biometric passport from Hong Kong, Malaysia, Indonesia or mainland China, minimum age, identity document.
Vivid MoneyGermany · NetherlandsConditions applyPermanent residence in Germany or another European Union member state.

A country missing from this table is neither accepted nor refused: the information is not published.

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