Attorney, Family Office

About Airwallex

Airwallex is an international payment system licensed in the United Kingdom, USA, Hong Kong, Singapore, the Netherlands, New Zealand, Malaysia, Latvia, China, Canada and Australia, serving over 150,000 companies worldwide.

Key Advantages

Account opening for companies with a shareholder and director holding Russian or Belarusian passports, provided they have foreign residence permits
Account details in USD, EUR, GBP, AUD, HKD, SGD, and other currencies, with the ability to make payments in over 130 countries
Ability to issue cards
Fully remote account opening
Modern mobile application available

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airwallex is an official partner of private.law

Stages

Collection of documents and information
Submission of application
Account opening within 2-3 business days
Completion of personal verification of the director
Access to the platform and account details provided

Documents

All documents are provided electronically.

Passports and residence permits of the director and beneficial owner
Bank statement confirming the address of the director and beneficial owner
Certificate of incorporation of the company
Register of shareholders
Documents confirming the company’s business activity, such as an agreement, contract, or invoice between the company and a client

Fees

Monthly maintenance — free of charge
Incoming transfer from the company’s own account — free of charge
Incoming transfer from third-party accounts — 0.3%
Outgoing SWIFT transfer — HKD 120-200 ($15-25)
Local transfers — free of charge
Currency conversion — from 0.2%
Use of debit card (e.g., online purchases) — free of charge

Debit Card

Cards are available for companies registered in Hong Kong, the EU, the USA, the United Kingdom and Australia
Multi-currency Visa debit cards in HKD / USD / EUR / GBP / AUD / JPY / CHF / SGD / NZD / CAD
Free issuance of up to 50 cards for the company and its employees
A physical card can be issued in the employee’s name supported by Apple Pay and Google Pay
Cash withdrawals are not available

Available Countries

An Airwallex account can be opened for companies registered in the following jurisdictions:

Hong Kong
Singapore
Europe, including Cyprus and Malta
USA
United Kingdom
China

Israel
Malaysia
Australia
New Zealand
Cayman Islands

Correspondent Banks

Hong Kong	DBS Bank (Hong Kong)and Standard Chartered Bank (Hong Kong)
Singapore	DBS Bank (Singapore)
USA	Community Federal Savings Bank
Australia	Australia and New Zealand Banking Group
New Zealand	ANZ Bank New Zealand
United Kingdom	Modulr FS
Canada	Digital Commerce Bank
Indonesia	Standard Chartered Bank (Jakarta)
Denmark (Europe)	Banking Circle S.A.
UAE	Standard Chartered Bank (Dubai)
Mexico	Sistema de Transferencias y Pagos STP