Private Banking
Global Access
International banking for globally connected clients.
Access multi-currency accounts, cross-border payments and international banking support through a carefully governed relationship.
Secure onboarding
Personal support
Confidential review
Banking Benefits
Services designed around how you bank.
Access a combination of secure accounts, digital tools and relationship-based support tailored to this banking division.
Multi-currency Accounts
Hold and manage eligible balances across major international currencies.
Cross-border Banking
Coordinate financial activity across countries and commercial regions.
International Transfers
Send verified payments through supported international banking channels.
Global Investment Access
Connect eligible clients with international investment opportunities.
Wealth Preservation
Support diversified financial planning across currencies and jurisdictions.
Compliance Support
Navigate enhanced onboarding and transaction documentation requirements.
Account Opening
Prepare for a secure review.
The exact information required may vary according to residency, account type, ownership structure and expected banking activity.
Start Account OpeningValid passport or government-issued identification
Proof of residential and tax address
Tax identification and residency declarations
Detailed source-of-funds and source-of-wealth evidence
Expected account activity and country information
Enhanced compliance documentation where required
Account Opening Process
A clear path to your banking relationship.
Applications move through verification, suitability and compliance review before account activation.
Apply
Submit the secure account-opening form.
Verify
Provide identification and supporting documents.
Review
Complete compliance and service suitability review.
Open
Approved accounts and access are established.
Frequently Asked Questions
Important details before opening an account.
Contact Client Services when your circumstances require a more detailed review.
Contact Client ServicesNo. Lion Gate applies identity, tax-residency and source-of-funds verification in line with applicable compliance obligations.
Availability depends on the account type and approved banking arrangements. Major currencies may include USD, EUR and GBP.
Yes, subject to account approval, payment verification and compliance review.
Begin Your Relationship
Ready to open Offshore Banking?
Start the secure account-opening process or contact a private banking specialist for assistance.