banking

Vietnam – Banking

Vietnam’s banking sector is mature and reasonably accessible to foreign residents, encompassing large state-owned institutions, private joint-stock commercial banks, and international players. To open an account, you will generally need a valid visa or residence permit, your passport, and evidence

United Kingdom – Banking

The United Kingdom boasts one of the most sophisticated banking environments anywhere in the world, giving expats access to a broad spectrum of high-street institutions, building societies, digital-only challengers, and internationally focused banking services. In most cases, setting up an

United States – Banking

Among the world’s most sophisticated financial environments, the United States banking system encompasses thousands of institutions — from multinational corporations to neighbourhood credit unions — serving residents and newcomers alike. Expats relocating to the US will typically find the system

Venezuela – Banking

Setting up banking in Venezuela is possible for newcomers, but the process involves navigating a genuinely complex environment. The sector is made up primarily of domestic institutions — a blend of state-controlled and privately owned banks — with very little

United Arab Emirates – Banking

With more than 50 licensed institutions — spanning domestic and foreign banks alike — the UAE ranks among the world’s premier financial centres. Expats generally find account opening a manageable process once they hold a residence visa and Emirates ID,

Trinidad and Tobago – Banking

Trinidad and Tobago boasts one of the Caribbean’s most advanced banking sectors, with eight licensed commercial banks providing a comprehensive suite of personal, business, and digital financial services. Expats are able to open bank accounts in the country, although doing

Turkey – Banking

Turkey’s banking sector is sophisticated, well-regulated, and open to foreign nationals. The industry is supervised by the Banking Regulation and Supervision Agency (BDDK) and encompasses state-owned, private, and internationally affiliated institutions. In most cases, expatriates can open accounts using a

Taiwan – Banking

Taiwan’s banking sector is mature, competitive, and well-regulated, with scores of domestic and foreign institutions serving customers across the island. For foreign residents, the system is broadly accessible once you have obtained an Alien Resident Certificate (ARC), though visiting a

Thailand – Banking

Thailand’s banking sector is mature and well-structured, with several prominent commercial banks providing extensive branch coverage, capable mobile platforms, and services suited to foreign residents settling in the country for the long term. While opening an account as an expat

Switzerland – Banking

Among the world’s most reliable and sophisticated financial systems, Switzerland’s banking sector is overseen by FINMA and backed by depositor protection of up to CHF 100,000 per person per institution (as of 2025). Foreign nationals residing in Switzerland are generally