The BRIDGES GLOBALbank catalogue

TB

TBC BankGeorgia · Personal Banking

Personal multi-currency account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

GEL · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A personal account at one of Georgia’s largest banks: multi-currency, a debit card and remote account management. Non-resident applications are considered after the bank’s own review.

BO

Bank of GeorgiaGeorgia · Personal Banking

Personal multi-currency account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

GEL · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A personal account and card at a systemic Georgian bank. Non-residents pass the bank’s own review: the outcome depends on the client’s situation and proof of source of funds.

AM

AmeriabankArmenia · Personal Banking

Personal multi-currency account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

Visit or remote scenarios — per current bank terms

A personal account at one of Armenia’s leading banks: multi-currency, a card and English-language online banking. Non-resident applications go through the bank’s internal procedure.

EN

Emirates NBDUAE · Personal Banking

Resident personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; Emirates ID required

One of the UAE’s leading banks. The main scenario is a resident account with an Emirates ID: the resident visa and the account are handled as one project.

TB

TBC BankGeorgia · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

GEL · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A current account for Georgian companies and certain foreign structures. The bank assesses the activity, the owners and the business’s economic ties to Georgia.

BO

Bank of GeorgiaGeorgia · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

GEL · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

An account for operating companies in Georgia and international settlements. Structure and activity requirements are checked before filing.

CB

Credo BankGeorgia · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

GEL · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A Georgian retail bank with a simpler product line. A working option for a second in-country account when the main one is already open at a systemic bank.

AM

AmeriabankArmenia · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

An account for Armenian companies and international settlements. The bank reviews ownership, activity and counterparties before opening.

ID

IDBankArmenia · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A bank with strong digital service and international payment cards. Non-resident terms are checked before the project starts.

AR

ArdshinbankArmenia · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

One of Armenia’s larger banks with a full personal product line. Works as a main or backup account in the jurisdiction.

AB

ACBA BankArmenia · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A universal Armenian bank. Considered in projects where accounts are spread across several institutions in one country.

HB

Halyk BankKazakhstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KZT · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a local tax number (IIN)

Kazakhstan’s largest bank. Non-residents can apply after obtaining a local tax number (IIN) and an in-person visit: we handle the number as part of the service.

FB

Freedom BankKazakhstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KZT · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; some remote scenarios per bank terms

The Freedom group’s bank with digital service and links to brokerage products. Non-resident terms are checked before the project.

EN

Emirates NBDUAE · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

An account for UAE companies — mainland and freezone. The bank assesses the licence, real presence, turnover and settlement geography.

MA

MashreqUAE · Personal Banking

Resident personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; Emirates ID required

A UAE private-sector bank with strong digital service. Personal accounts open to residents; non-resident scenarios are checked individually.

MA

MashreqUAE · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

Corporate accounts for UAE operating companies, including freezones. Applications pass an extended review of activity and counterparties.

AD

ADCBUAE · Personal Banking

Resident personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; Emirates ID required

Abu Dhabi Commercial Bank: personal accounts and cards for UAE residents. A working alternative to Dubai banks within one project.

FA

FABUAE · Private Banking

Private banking

• PRIVATE
• SWIFT
• CARD

Client

Private client / HNWI, Individual

Residency

Non-resident possible

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

The UAE’s largest bank. Private banking serves clients with verifiable capital; entry thresholds and terms are agreed with the bank individually.

RA

RAKBANKUAE · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A bank active with UAE small and medium business, including freezone companies. A practical option for a new operating business.

BO

Bank of CyprusCyprus · Personal Banking

Personal account in the EU

• ACCOUNT
• SEPA
• SWIFT
• CARD

Client

Individual

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Visit or video identification — by product and client situation

A personal account in the European banking system: SEPA, a card and English-language service. The bank expects a clear client connection to Cyprus or the EU.

BO

Bank of CyprusCyprus · Business Banking

Corporate account in the EU

• BUSINESS
• SEPA
• SWIFT

Client

Company, Holding

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit / per current bank terms

An account for Cypriot and foreign companies with European settlements. The bank reviews structure, activity and economic substance.

UBSSwitzerland · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Holding, Investment structure

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

Wealth storage and management in the Swiss jurisdiction. Every case passes an individual review: citizenship, residency and origin of capital are assessed together.

Julius BaerSwitzerland · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Investment structure

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

A specialised private bank: investment portfolios, custody and multi-currency structures for owners of capital.

LGTLiechtenstein · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Holding, Investment structure

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Visit or remote scenarios — at the bank’s discretion

Liechtenstein private banking for family and holding structures. Particular focus on transparent source of funds and ownership structure.

OB

Optima BankKyrgyzstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit and full identification at a branch

One of Kyrgyzstan’s larger banks with international payment cards. Non-resident applications are considered at an in-person visit; requirements are checked before the project.

BB

Bakai BankKyrgyzstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT
• REMOTE

Client

Individual

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; some remote scenarios per current bank terms

A retail bank with strong digital service — one of the few in the country where remote scenarios for non-residents occur. Their availability is checked before the work starts.

KI

KICBKyrgyzstan · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit and full identification at a branch

The Kyrgyz Investment and Credit Bank with international shareholders — traditionally one of the main options for foreign clients in the country.

KI

KICBKyrgyzstan · Business Banking

Corporate account

• BUSINESS
• SWIFT
• CARD

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

Representative visit; certain steps possible by power of attorney

An account for Kyrgyz companies and structures with foreign ownership. The bank reviews activity, owners and account purpose before opening.

UN

UnibankArmenia · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

One of the Armenian banks most in demand with foreign clients: a retail line, cards and a clear non-resident procedure. Terms are checked before the project.

IN

InecobankArmenia · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual, Entrepreneur

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A bank with strong digital service, popular with freelancers and small business. Suits everyday banking and receiving income from abroad.

EV

EvocabankArmenia · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• REMOTE

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; some remote scenarios per current bank terms

Armenia’s digital bank: the app, fast onboarding and one of the few in the country with occasional remote scenarios for non-residents. Their availability is checked before the project.

CB

Converse BankArmenia · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

AMD · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit / per current bank terms

A universal Armenian bank with a stable personal product line. Considered as a main or backup in-country account.

BC

Bank CenterCreditKazakhstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KZT · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a local tax number (IIN)

One of the Kazakh banks most open to non-residents: international payment cards and a clear procedure given an IIN and an in-person visit.

FO

ForteBankKazakhstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KZT · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a local tax number (IIN)

A universal Kazakh bank with developed retail. A working alternative to the largest players when spreading accounts between institutions.

BB

Bereke BankKazakhstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KZT · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; in practice — with an employment contract with a Kazakh employer

The bank opens non-resident accounts given a confirmed Kazakhstan connection: in practice an employment contract with a local employer is required. Suits a narrow set of situations — applicability is checked in advance.

DE

DemirBankKyrgyzstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit and full identification at a branch

Kyrgyzstan’s oldest foreign-capital bank, used to international clients. A stable option for the main in-country account.

MB

MBANKKyrgyzstan · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• REMOTE

Client

Individual

Residency

Non-resident possible

Currencies

KGS · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; some remote scenarios per current bank terms

Kyrgyzstan’s digital bank — together with Bakai one of the few with occasional remote scenarios for non-residents. Their availability changes — checked before the work starts.

DE

DenizBankTurkey · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

TRY · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a Turkish tax number

Turkey’s most popular bank with foreigners: a clear non-resident procedure given a tax number. In practice the bank expects an initial deposit — the amount is confirmed before the project.

ZB

Ziraat BankasıTurkey · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

TRY · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a Turkish tax number

Turkey’s largest state bank with the widest network. A conservative procedure but maximum reliability within the jurisdiction.

VA

VakıfBankTurkey · Personal Banking

Personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

TRY · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a Turkish tax number

A Turkish state bank used to foreign clients — a frequent choice of property owners. The non-resident procedure is standard: a tax number and a visit.

İŞ

İşbankTurkey · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

TRY · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a Turkish tax number

Turkey’s largest private bank: a full personal product line and developed online banking. Accepts foreign clients under the standard tax-number procedure.

GB

Garanti BBVATurkey · Personal Banking

Personal account and card

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

TRY · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; non-residents need a Turkish tax number

The BBVA group bank with strong digital service and English-language support. A convenient option for a foreigner living between Turkey and Europe.

WB

WIO BankUAE · Business Banking

Corporate account

• BUSINESS
• REMOTE
• SWIFT

Client

Company, Entrepreneur

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

Digital onboarding for UAE companies — per current bank terms

The UAE digital bank built for business: branch-free onboarding for companies with a resident signatory. A fast working account for freezone and mainland.

CB

CBDUAE · Personal Banking

Resident personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; Emirates ID required

Commercial Bank of Dubai: resident accounts and cards with strong digital onboarding. A working alternative to the UAE’s largest retail banks.

AD

ADIBUAE · Personal Banking

Resident personal account

• ACCOUNT
• CARD
• SWIFT

Client

Individual

Residency

Per bank requirements

Currencies

AED · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · No

Opening

In-person visit; Emirates ID required

Abu Dhabi Islamic Bank: Sharia-compliant banking, resident accounts and cards. The choice of clients who value the Islamic model.

HB

Hellenic BankCyprus · Personal Banking

Personal account in the EU

• ACCOUNT
• SEPA
• SWIFT
• CARD

Client

Individual

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit / per current bank terms

Cyprus’s second systemic bank, part of a major Greek group after the Eurobank merger. A full personal product line in the SEPA zone.

AS

AstroBankCyprus · Personal Banking

Personal account in the EU

• ACCOUNT
• SEPA
• SWIFT

Client

Individual

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit / per current bank terms

A smaller Cypriot bank flexible with international clients. Considered when systemic banks are overloaded or the country connection is still taking shape.

EC

Eurobank CyprusCyprus · Private Banking

Private banking

• PRIVATE
• SEPA
• SWIFT

Client

Private client / HNWI, Holding

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit / per current bank terms

The Eurobank group’s private banking in Cyprus: service for wealthier clients and holding structures in an EU jurisdiction.

PI

PictetSwitzerland · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Investment structure

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

The Geneva private bank with over two centuries of history, a benchmark of large-capital management. Source of wealth requirements are the strictest.

LO

Lombard OdierSwitzerland · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Investment structure

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

Geneva’s oldest partner-run private bank. Specialises in family wealth management and sustainable investment strategies.

CB

CIM BanqueSwitzerland · Personal Banking

Personal account in Switzerland

• ACCOUNT
• REMOTE
• SWIFT
• SEPA

Client

Individual, Entrepreneur

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Remote opening with video identification — per current bank terms

A Geneva bank working with non-residents remotely: video identification instead of a visit and lower thresholds than classic private banking.

VB

VP BankLiechtenstein · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Holding

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

Liechtenstein’s second-largest bank: private banking and solutions for intermediaries and family structures. An in-jurisdiction alternative to LGT.

BB

Bendura BankLiechtenstein · Private Banking

Private banking

• PRIVATE
• SWIFT
• SEPA

Client

Private client / HNWI, Holding

Residency

Non-resident possible

Currencies

CHF · USD · EUR

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

In-person visit; entry thresholds per bank requirements

A boutique Liechtenstein bank historically focused on international clients and structures. More flexible than large players in non-standard cases.

WI

WiseUnited Kingdom · Payment institution

Multi-currency account and card

• EMI
• SEPA
• REMOTE
• CARD

Client

Individual, Entrepreneur

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Fully remote; availability depends on the country of residence

A licensed payment institution: a multi-currency account with EUR, USD and GBP details, a card and low transfer fees. Availability follows the country of residence, not citizenship.

RB

Revolut BusinessLithuania · Payment institution

Business account

• EMI
• SEPA
• REMOTE
• BUSINESS

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Fully remote; for companies from supported jurisdictions

A settlement setup for EEA and UK companies: a European IBAN, corporate cards and multi-currency accounts with fully remote onboarding.

PA

PayseraLithuania · Payment institution

Business account

• EMI
• SEPA
• REMOTE

Client

Company, Entrepreneur

Residency

Non-resident possible

Currencies

EUR · USD · GBP

Card · SWIFT · SEPA

Yes · Yes · Yes

Opening

Fully remote; per the institution’s current terms

A Lithuanian payment institution: a European IBAN and SEPA payments with remote onboarding. A working operational setup while the main bank account is being opened.