Who we are, in plain terms
Easy Global Banking is a Swiss offshore banking consultant. The service is run by BMA Business Solutions GmbH, a limited liability company with its registered office at Sägenstrasse 22 in Chur, in the canton of Graubünden. The company was entered in the commercial register on 19 July 2023, and its registered purpose includes introducing clients to financial institutions.
Our clients are non-resident individuals, entrepreneurs, family holding structures and, less often, operating companies. In fact, most of them want a private bank account in Switzerland or Singapore. In practice, we do three things for them. First, we give an honest view of whether a bank is likely to accept the case. Next, we build the KYC and source-of-wealth file that a compliance officer needs. Finally, we introduce that file to a bank whose client profile fits it, and we support the onboarding until the bank decides.
It matters just as much to say what we are not. We are not a bank, an asset manager, a law firm or a tax adviser, and we are not supervised by FINMA. We never receive, hold or move client money. The bank that opens your account runs its own checks and makes its own decision, which is why we never promise an approval.
| Brand | Easy Global Banking |
|---|---|
| Operated by | BMA Business Solutions GmbH, a Swiss limited liability company (GmbH) |
| Registered office | Sägenstrasse 22, 7000 Chur, canton of Graubünden, Switzerland |
| Commercial register | Entered 19 July 2023 · UID CHE-422.832.034 · CH-ID CH-350-4007024-8 · share capital CHF 20,000 · View the entry on Zefix |
| Registered purpose | Includes business consulting and introducing clients to financial institutions |
| Managing Partner | Asel Mamytova, entered in the register as managing director |
| What we do | Eligibility reviews, KYC and source-of-wealth file preparation, bank introductions and onboarding support |
| What we are not | Not a bank, asset manager, law firm or tax adviser. Not supervised by FINMA. We never receive, hold or move client money. |
| Core markets | Switzerland: private clients from CHF 500,000 in investable assets · Singapore: private banking from USD 3 million. These are our working thresholds, not bank minimums. |
| Case by case | Liechtenstein, Monaco, the UAE, Hong Kong and Puerto Rico |
| Fees | Free eligibility review · KYC preparation from CHF 250 (salaried private clients) or from CHF 1,000 (entrepreneurs, holding structures, companies) · standard introduction CHF 1,000, due only after the account opens · Full fee schedule |
| Contact | one@bma-solutions.ch · +41 79 657 78 70 (phone and WhatsApp, 9:00–18:00 Swiss time) |
Facts checked on 29 September 2026 against the Swiss commercial register, our Terms & Conditions and our published fees.
How to cite this page: Easy Global Banking (BMA Business Solutions GmbH). “The Firm: A Swiss Offshore Banking Consultant Based in Chur.” Updated 29 September 2026. https://www.easyglobalbanking.com/offshore-banking-consultant/
What an offshore banking consultant actually does
The label covers very different businesses. At one end are introducers who forward a passport scan to a banker and invoice for the email. At the other end are websites that sell “guaranteed” accounts, which no honest intermediary can offer. Our work sits in between, and it is less glamorous than either.
Before a private bank accepts a new client, its compliance team must answer a short list of questions. Who is this person? Where did the wealth come from? Why this country, and what will the account be used for? When a file answers those questions clearly, the review moves. When it does not, the bank asks for more documents or declines without saying why. That is why most of our time goes into closing that gap. We turn a history that is often spread over several countries, companies and currencies into one consistent account that a stranger can check line by line.
Clients sometimes assume we control more of the process than we do. For this reason, the table below shows who does what on a typical private-client file. You can use the buttons to focus on one party at a time.
| Task | You | Easy Global Banking | The bank |
|---|---|---|---|
| Tell the full story and supply genuine documents | LeadsResponsible for accuracy and completeness | SupportsChecks consistency and flags gaps | VerifiesChecks everything independently |
| Build the source-of-wealth narrative and evidence index | SupportsProvides records and answers questions | LeadsDrafts and organises the file | ReviewsTests it against its own policy |
| Preliminary sanctions, PEP and adverse-media screening | DisclosesTells us about any known PEP or sanctions link | LeadsBefore any bank is approached | LeadsRuns its own full screening |
| Decide which banks see the file | LeadsApproves every bank | SupportsProposes a shortlist that fits the profile | DecidesWhether to review the case at all |
| Identify you by video, certified copies or a meeting | Takes partAttends and provides originals | SupportsCoordinates certified documents | LeadsSets and applies its own rules |
| Approve or decline the account | No role | No roleCannot influence the outcome | Decides aloneUnder its own risk policy |
| Hold and move your money | InstructsGives payment instructions to the bank | NeverNo custody, no transfers, no signing rights | LeadsHolds and moves assets |
| Investment advice and portfolio management | ChoosesSelects the mandate or adviser | No roleWe give no investment advice | LeadsOr your external asset manager |
| CRS and FATCA reporting | DeclaresReports income where you are tax resident | ChecksSelf-certifications are consistent; no tax advice | ReportsTo the tax authorities as the law requires |
| Pay for the work | PaysOur published fee | DisclosesAny referral compensation, before engagement | May payReferral compensation to some introducers |
Two rows matter more than the rest. Only the bank decides, and your money never passes through us. So if any intermediary asks you to transfer funds to them “to open the account”, stop and ask why.
Leadership: Asel Mamytova
Asel Mamytova is Managing Partner of Easy Global Banking and the registered managing director of BMA Business Solutions GmbH. She has more than a decade of experience in wealth management, including several years at an institutional asset management firm in Zug. There, she worked with high-net-worth individuals and corporate clients whose assets and structures crossed borders. That is exactly where most onboarding problems begin.
She holds a Master’s degree in Business Administration. She also holds SwissComply AG certificates in combating money laundering and terrorist financing and in cross-border business. This is the compliance training Swiss financial intermediaries rely on to run their business in line with Swiss regulation and AML rules.
Today, Asel leads the team that prepares client files, and she reviews each file before it reaches a bank. Every article on this website is also published under her name. You can read more about her work on her author page and at mamytova.com.
Credentials you can check yourself
| Credential or role | Issued by | Date | Result | Proof |
|---|---|---|---|---|
| Combating Money Laundering and Terrorist Financing (AMLA), online course | SwissComply AG, Zurich | 23 November 2021 | Passed, 94.44% | View certificate |
| Cross-Border, online course | SwissComply AG, Zurich | 12 September 2021 | Passed, 100% | View certificate |
| Managing director, BMA Business Solutions GmbH | Commercial register, canton of Graubünden | Since 19 July 2023 | Individual signing authority | View on Zefix |
A word on what these documents are, and what they are not. In other words, they are training certificates, not a licence. They show that Asel studied, and passed tests on, the Swiss rules that banks apply when they onboard clients and when they serve clients abroad. However, they do not make BMA Business Solutions GmbH a supervised institution, and we never describe them that way. We mention this because some firms in this market blur the difference.
The files we are built for
Straightforward clients rarely need us. A salaried professional with one residence and a clean payslip history can usually complete a bank’s onboarding alone. Instead, we earn our fee on the files that stall. Think of wealth built over twenty years in three countries, a company sold last spring, a relative in public office, or a portfolio that began as bitcoin. We have prepared and onboarded complex files like these at banks in Switzerland, Singapore and other jurisdictions.
Choose a profile below to see what a bank tends to worry about, and what we prepare before anyone approaches it.
Multi-entity holding structures
What the bank worries about
A compliance officer must identify the person who ultimately controls the assets. Each extra layer raises the same three questions: why does this entity exist, who controls it, and how did the assets get there? A structure with no clear family or commercial reason looks like concealment, even when it is not.
What we prepare before any introduction
- An ownership chart that runs from the account holder to every beneficial owner
- Current register extracts and constitutional documents for each entity
- A short, plain-language rationale for every layer
- A reconciled timeline of how assets moved between entities and countries
Further reading: Opening a Swiss bank account for a foreign company
Politically exposed persons and their circle
What the bank worries about
Politically exposed persons, their family members and close associates always trigger enhanced due diligence. Senior management at the bank has to approve the relationship, and it must be satisfied that the wealth did not come from public office. A PEP link that surfaces late, instead of being disclosed, often ends the application.
What we prepare before any introduction
- A timeline of the public function and, where relevant, when it ended
- A clear separation between the office and the actual sources of wealth: salary, business, inheritance or investments
- Documents for each material source, not only a declaration
- Upfront disclosure in our cover note, so the bank hears it from us first
Further reading: PEP bank accounts: the rejection reason banks don’t disclose
Wealth that started in crypto-assets
What the bank worries about
The bank needs to see how the coins were acquired, who controlled the wallets, how gains became fiat money and whether tax was declared. A screenshot of an exchange balance is not evidence. Banks that accept crypto-derived wealth also tend to run blockchain analytics on the addresses involved.
What we prepare before any introduction
- Exchange statements and transaction exports covering purchase and sale
- Evidence that links the wallets to the client
- A cost-basis and conversion history, from first purchase to bank transfer
- Tax filings or advice showing how the gains were treated
Further reading: How to document crypto income for a bank application
Proceeds from selling a company
What the bank worries about
A large single inflow is easy to explain and easy to get wrong. The bank wants proof that the sale happened, that the money really is the sale money, and that the business itself was built legitimately. Earn-outs, vendor loans and several sellers make the picture harder to read.
What we prepare before any introduction
- Extracts from the sale and purchase agreement, plus closing statements
- Shareholding history showing how the client came to own the company
- The payment trail from the buyer to the client’s current account
- The tax treatment of the gain in the country of residence
Further reading: Source of funds from asset sales: the evidence banks expect · Protecting M&A exit proceeds
Trusts and private foundations
What the bank worries about
With a trust or foundation, the bank looks past the entity to the people: the settlor or founder, protectors, beneficiaries and anyone with control. It will also ask where the settlor’s wealth came from and how the distribution rules work in practice.
What we prepare before any introduction
- The deed, statutes or by-laws, and letters of wishes where relevant
- A map of every role, with identity and control documents
- Source-of-wealth evidence for the settlor or founder
- The purpose of the structure and how the account will be used
Further reading: Liechtenstein foundations and Swiss bank accounts
Operating companies that trade across borders
What the bank worries about
A commercial account is judged on the business: products, customers, suppliers, licences, payment corridors and expected volumes. Banks check whether projected flows match real activity, and relatively few institutions take on cross-border trading businesses.
What we prepare before any introduction
- A business profile with trading history, main counterparties and key contracts
- Expected monthly volumes, currencies and payment corridors
- Licences, financial statements and tax registrations
- Ownership and management documents for every controlling person
Further reading: Swiss business bank accounts: foreign company or Swiss company?
Even so, none of these profiles is a reason for refusal on its own. In our experience, files fail far more often because the evidence is incomplete or inconsistent than because the client is unacceptable. That is the part we can fix.
How a file moves through our desk
Every mandate follows the same five stages. The order matters, because nothing goes to a bank until the file answers the questions a compliance officer will ask. Nothing goes to a bank without your approval, either. Open any stage for the detail.
Stage 1: Free eligibility reviewFreeNo obligation
We look at where you live, your nationality, the purpose of the account, the assets you expect to place, how the wealth was created and any structure involved. If a private bank is unrealistic, we say so now, before you spend money.
- You provide
- A short description of your situation. Documents are not needed yet.
- You receive
- Our view on whether a realistic route exists and which service, if any, fits.
- Keep in mind
- A review is a preliminary view, not a bank approval.
Stage 2: Risk screeningPart of the review
We run preliminary sanctions, PEP and adverse-media checks and look for the factors banks treat as higher risk: residence history, industry, public exposure, sanctions proximity or complex ownership. We then tell you whether we see your case as standard or higher risk, because that changes which banks are realistic and what the file must cover.
- You provide
- Honest answers, including the awkward ones.
- You receive
- A risk classification and the scope of work for the file.
Stage 3: KYC and source-of-wealth dossierFrom CHF 250 or CHF 1,000Usually 2–3 weeks
We organise your story, evidence and source-of-wealth explanation into one coherent file, with a consistent chronology and an evidence index a compliance officer can follow. The scope is confirmed before the engagement begins.
- You provide
- The documents on our list, in the order we ask for them.
- Fee
- Prepaid. Refundable only before substantive work starts, and waived in some cases.
- You receive
- A bank-ready file that you can also reuse with another institution.
Stage 4: Bank matching and introductionOnly banks you approve
We shortlist banks whose appetite fits your residence, assets, profile and purpose. You approve each bank before it sees your name. We then prepare the approach and introduce the file to the relationship manager or onboarding team.
- You decide
- Which banks, if any, receive your file.
- We disclose
- Any referral compensation an institution may pay us, before engagement.
Stage 5: Onboarding and the bank’s decisionOften 2–10 weeks after a complete fileStandard fee due after opening
The bank sends its own forms, identifies you by video, certified documents or a meeting, and may ask follow-up questions. We help you answer them within the agreed scope. The bank alone decides.
- Fee
- For a standard private client, the CHF 1,000 introduction fee is payable only once the account is open.
- If the bank says no
- Your prepared file remains yours and can usually support an application elsewhere.
For Switzerland, the whole route usually takes about six to fifteen weeks from first contact to an open account. Preparation tends to take two to three weeks, and the bank’s own onboarding often takes two to ten weeks once it has a complete file. Singapore timelines depend more on the bank and the booking route, so we set them out after the review.
Where we work
We concentrate on two banking centres and know them well: Switzerland and Singapore. Other jurisdictions are handled case by case, when a client’s residence, assets and purpose fit a bank we can approach responsibly. The thresholds below are our own working thresholds for private-banking mandates. They are not bank minimums, and each bank sets its own.
| Jurisdiction | How we work there | Our working threshold | Main bank supervisor | Further reading |
|---|---|---|---|---|
| Switzerland | Core market Private clients, holding structures and companies | From CHF 500,000 in investable assets | FINMA | Swiss Banking Guide 2026 · Swiss account service |
| Singapore | Core market Private banking for international clients, founders and family offices | From USD 3 million | Monetary Authority of Singapore (MAS) | Banking in Singapore guide · Singapore account service |
| Liechtenstein | Case by case Assessed client by client | Set per case | Financial Market Authority (FMA) Liechtenstein | Liechtenstein private banking for non-residents |
| Monaco | Case by case Assessed client by client | Set per case | ACPR (France) for banking licences and prudential supervision | Opening a bank account in Monaco |
| United Arab Emirates | Case by case Assessed client by client | Set per case | Central Bank of the UAE onshore; DFSA in the DIFC; FSRA in ADGM | Dubai bank accounts for non-residents |
| Hong Kong | Case by case Assessed client by client | Set per case | Hong Kong Monetary Authority (HKMA) | Hong Kong accounts for non-residents |
| Puerto Rico | Case by case Assessed client by client | Set per case | OCIF, Puerto Rico’s financial institutions regulator | Puerto Rico and other alternatives |
Before you send documents to any bank, check its licence with the supervisor. In Switzerland, for example, FINMA publishes a searchable list of authorised institutions.
Residents we cannot currently accept
We are unable to onboard clients who live in Cuba, North Korea, Iran, Iraq, Venezuela, India, Pakistan, Bangladesh, Russia, Belarus, Turkmenistan or Tajikistan, or in certain other restricted jurisdictions. The restriction follows the acceptance policies of the banks we work with and applicable sanctions, and it can change. So the test is where you live. That said, nationality can still matter to a bank, and we discuss it during the review.
Below our thresholds?
If your investable assets are below CHF 500,000, a private bank is usually the wrong door. Our guides to offshore accounts with low minimum deposits and to the best non-resident bank accounts in 2026 cover the routes that tend to work at that level.
How we are paid
Our full fee schedule is on the Services & Fees page, and that page is the reference if anything here ever differs. In short, the first eligibility review is free. KYC preparation starts at CHF 250 for salaried private clients and at CHF 1,000 for entrepreneurs, holding structures and companies. It is prepaid, refundable only until substantive work starts, and in some cases we waive it. For a standard private client, the CHF 1,000 introduction fee is due only after the bank opens the account.
Some banks also pay introducers. Where we may receive referral compensation from an institution, we disclose it before you engage us. It does not change our fee to you, and it has no influence on the bank’s decision.
What we will not do
A few rules shape every mandate. Each one exists because consultants in this market have hurt clients by breaking it. We will not:
- promise that a bank will open your account;
- receive, hold or transfer your money, or ask for signing rights over your accounts;
- send your file to a bank you have not approved;
- hide a beneficial owner, leave out a fact the bank is entitled to know, or help anyone avoid CRS or FATCA reporting;
- give tax, legal or investment advice. If you need it, we will tell you, and you should get it from a qualified adviser in your country;
- take on residents of the restricted countries listed above.
An account opened on an incomplete story is not a success. Banks review their clients regularly, and a file that cannot survive a periodic review can cost far more than a refusal at the start.
How to vet an offshore banking consultant, including us
You are about to send passports, tax returns and bank statements to a firm you probably found online. So test it first. The checklist below takes about ten minutes and works for any firm. Tick each check once you have verified it. Our own answers sit under each question, so you can test us with the same list.
0 of 8 checks passed
Tick each check once you have verified it for the firm you are assessing.
How to verify: Search the company name or registration number in the national register: Zefix in Switzerland, Companies House in the UK.
Our answer: BMA Business Solutions GmbH, UID CHE-422.832.034, entered on 19 July 2023 in the commercial register of the canton of Graubünden. See Zefix.
How to verify: Look for a full name, a role in the register and credentials you can see for yourself, not just a first name on a chat widget.
Our answer: Asel Mamytova, Managing Partner and registered managing director. Her certificates are published on this page.
How to verify: Ask for the schedule in writing, including when each fee becomes payable and what happens if the bank says no.
Our answer: Published on Services & Fees. The standard introduction fee is due only after the account opens.
How to verify: Only a bank can approve an account. A firm that promises the outcome is selling something it does not control.
Our answer: We make no such promise. The bank alone decides.
How to verify: Your funds should only ever go to an account in your own name at a licensed bank.
Our answer: We never receive, hold or move client money.
How to verify: If a firm says it is licensed, find it in the regulator’s own register, such as FINMA’s list of authorised institutions.
Our answer: We are not a bank and we are not supervised by FINMA. We say so openly.
How to verify: Ask directly whether the firm receives referral fees from banks and whether that changes what you pay.
Our answer: Where we may receive referral compensation, we disclose it before engagement. It does not change our fee.
How to verify: Ask where your documents are stored, under which law, and who they will be shared with.
Our answer: Processed under the Swiss FADP and shared only with institutions you approve. See our privacy policy.
How we handle your documents
Documents you send us are processed under the Swiss Federal Act on Data Protection (FADP) and our privacy policy. We share them only with the institutions you approve, and only for your application. Because we are a Swiss company, you also have a Swiss legal counterparty: a registered address, a named managing director and a public register entry. That matters if anything ever goes wrong.
How we research and check what we publish
This website is also a research desk. We publish guides to Swiss and Singapore banking, compliance explainers, analysis of bank results and our own tools, such as the Global Offshore Banking Index and a free AML risk score calculator. Every article appears under Asel’s name, so she is accountable for it. These are the rules we work to:
- Primary sources first. We rely on legislation on Fedlex, publications from regulators such as FINMA and MAS, bank annual reports and official statistics. When we use a secondary source, we name it.
- Every figure carries a date. Bank minimums, fees and rates change, so we say when a number was checked.
- One fact, one version. In September 2026 we audited every page on this site for contradictions and aligned fees, thresholds and credentials to a single set of facts.
- AI is a tool, not an author. Some drafts are prepared with AI assistance, as the site footer notes. Facts, figures and conclusions are checked before publication.
- Corrections are welcome. If you find an error, email one@bma-solutions.ch. We will correct it and update the date on the page.
Questions people ask about Easy Global Banking
Is Easy Global Banking a bank?
No. Easy Global Banking is the consulting service of BMA Business Solutions GmbH, a Swiss company based in Chur. We prepare account-opening files and introduce clients to banks. Accounts are opened, held and run by the bank, and we never hold client money.
Is Easy Global Banking regulated by FINMA?
No. We are not a bank, securities firm or asset manager, and we are not supervised by FINMA. The banks we introduce clients to are supervised in their own countries, for example by FINMA in Switzerland and by MAS in Singapore. Asel Mamytova’s SwissComply AG certificates in AML and cross-border business are training credentials, not a licence.
Who runs the company?
Asel Mamytova, Managing Partner. She is entered in the commercial register as managing director of BMA Business Solutions GmbH, with individual signing authority. The entry is public on Zefix under UID CHE-422.832.034.
Can you guarantee that a bank will open my account?
No. Nobody outside the bank can. We assess fit, prepare the file and support the process, but the bank carries out its own due diligence and decides independently.
How much does it cost?
The eligibility review is free. KYC preparation starts at CHF 250 for salaried private clients and at CHF 1,000 for entrepreneurs, holding structures and companies, and it can be waived in some cases. The standard private-client introduction fee is CHF 1,000, payable only after the account opens. Higher-risk, structure and operating-company mandates are priced differently, as set out on our Services & Fees page.
How long does it take?
For Switzerland, allow about six to fifteen weeks in total: usually two to three weeks to prepare the file, then often two to ten weeks of onboarding once the bank has a complete file. Singapore timelines depend on the bank and the route, and we set them out after the review.
Do I need to travel to Switzerland or Singapore?
Not always. Much of our work is done remotely, and some banks accept video identification and certified documents. Others require a visit or a meeting. It depends on the bank, your residence and the structure involved.
Which clients can’t you help?
We cannot onboard residents of Cuba, North Korea, Iran, Iraq, Venezuela, India, Pakistan, Bangladesh, Russia, Belarus, Turkmenistan or Tajikistan, or of certain other restricted jurisdictions. In addition, our private-banking mandates start at working thresholds of CHF 500,000 for Switzerland and USD 3 million for Singapore.
Do banks pay you?
Some institutions may pay referral compensation. Where that applies, we disclose it before engagement. It does not change our fee to you or the bank’s decision.
Sources and verification
These are the public records and rules referred to on this page. We checked each one on 29 September 2026.
- Zefix, Central Business Name Index: BMA Business Solutions GmbH, UID CHE-422.832.034
- FINMA: authorised institutions, individuals and products
- Federal Act on Combating Money Laundering and Terrorist Financing (AMLA), SR 955.0
- Federal Act on Data Protection (FADP), SR 235.1
- Swiss Bankers Association: combating money laundering and the CDB 20 due diligence agreement
- Monetary Authority of Singapore: Notice 626 on AML/CFT for banks
- Monaco for Finance: regulatory environment (ACPR and CCAF)
- Puerto Rico Act 273-2012, International Financial Center Regulatory Act (OCIF)
- SwissComply AG, compliance training provider
- Easy Global Banking Terms & Conditions and Services & Fees
Important information. This page describes Easy Global Banking and BMA Business Solutions GmbH as at 29 September 2026. It is general information, not legal, tax or investment advice, and not an offer of banking or financial services. We are an independent consultancy: not a bank, asset manager, law firm or tax adviser, and not supervised by FINMA. Banks apply their own onboarding, compliance and commercial criteria and decide independently, so no service can guarantee that an account will be opened. Fees, scope and payment terms are governed by the written engagement and our Terms & Conditions.
Start with a free eligibility review
Tell us where you live, what the account needs to do, roughly how much you plan to place and how the wealth was created. We will tell you honestly whether there is a realistic route, and which service, if any, makes sense.