Banks and accounts: Singapore
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
Accounts held in {country}
The entity that opens and holds the account is established and licensed in Singapore.
- GXS Bank
Banks with their own licence
GXS Bank Pte. Ltd. — Monetary Authority of Singapore
- MariBank
Banks with their own licence
MariBank Singapore Private Limited — Monetary Authority of Singapore
- OCBC
Banks with their own licence
OCBC Bank (Oversea-Chinese Banking Corporation Limited, dénomination complète à confirmer) — Monetary Authority of Singapore
- Trust Bank
Banks with their own licence
Trust Bank Singapore Limited — Monetary Authority of Singapore
- UOB
Banks with their own licence
United Overseas Bank Limited — Monetary Authority of Singapore
Opening an account as a resident of {country}
Providers whose published terms accept residents of Singapore, or accept them under conditions. An undocumented provider is neither accepted nor refused: check with them.
| Entity | Status | Conditions |
|---|---|---|
| DEGIROGermany | Accepted | — |
| Dukascopy BankSwitzerland | Accepted | Opening "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. |
| GXS BankSingapore | Accepted | Citizens, permanent residents and foreigners holding a valid residence permit, living in Singapore, with Singpass Myinfo. |
| MariBankSingapore | Accepted | Citizens, permanent residents and foreigners holding a valid residence permit, with an up-to-date Singapore address in Singpass. |
| RevolutLithuania | Accepted | — |
| Trust BankSingapore | Accepted | Citizens, permanent residents and foreigners, according to the Link help centre; accepted residence permits not specified. |
| Bank OneMauritius | Conditions apply | Elite Banking Offshore: clients based in sub-Saharan Africa, minimum entry criteria not published, discretionary refusal possible. |
| bunqNetherlands | Conditions apply | — |
| EleBankHong Kong | Conditions apply | Visitors 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 Man | Conditions apply | Adults 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 States | Conditions apply | Non-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 · Gibraltar | Conditions apply | International Select: adults residing in an accepted country, as verified by the bank's tool; a minimum balance must be maintained. |
| OCBCSingapore | Conditions apply | Citizens, permanent residents or foreigners holding a valid pass (Employment Pass, S Pass, Student Pass, for example). |
| Santander InternationalUnited Kingdom · Isle of Man · Jersey | Conditions apply | Expatriates and international customers from other countries: a minimum overall balance must be maintained, failing which monthly fees apply; no list of excluded countries is published. |
| UOBSingapore | Conditions apply | Foreigners: Employment Pass, S Pass, Work Permit, Dependant Pass or Long-Term Visit Pass; new foreign customers in branch, original documents. |
| Vivid MoneyGermany · Netherlands | Conditions apply | Permanent 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.
GXS Bank
MariBank
Trust Bank