What do you need to provide for the process of opening a bank account for an offshore company? 10

Hello,The first thing that needs to be confirmed is the offshore company, which is the best offshore company, if it is a Hong Kong company, the process of opening an account in Hong Kong is simpler than that of an overseas company in Hong Kong.

Then, if you go to Hong Kong to open an account with a bank, first of all, you need to prepare the information required for opening a bank account in advance:

1) Original identification document (identity certificate or passport) of the director;

2) Original business registration certificate;

3) Original certificate of registration;

4) Notice of appointment of directors, notice of consent to be a director, notice of registered address, etc.;

5) Original copy of the company's articles of association (one copy);

6) Company seal (signature seal);

7) Original minutes of the meeting of the board of directors on bank account opening;

8) Cash deposited into the new account (bank card payment is also available);

9) Relevant business documents and vouchers of the Hong Kong company, such as contracts, receipts, transportation documents, etc.;

10) Personal documents such as directors' personal bank statements and address certificates;

Next, the process of opening a bank account for a Hong Kong company:

1. Prepare the company's business certificate and some personal (shareholder and director) documents 2. Send the business certificate to the bank for pre-examination.

3. Make an appointment to open an account and determine the time for opening an account.

4. Bank approval.

There are 2 types of offshore companies, Hong Kong registered companies and non-Hong Kong registered companies (BVI, Seychelles, etc.).

Hong Kong companies to open Hong Kong, generally in Hong Kong to open an account need to provide:

1. If you do ordinary **, you will generally be required to provide purchase and sale contracts, relevant documents for import and export transportation, and transaction vouchers.

Non-** industry, according to the business model of the specific industry to provide);

2. Business bills;

3. Audit report of Hong Kong company (required by individual account managers);

4. Certificates of affiliated companies (such as domestic companies) (required by individual account managers);

5. Hong Kong company registration documents, shareholder and director certificates and address certificates;

6. Purchase financial insurance (depending on the overall situation, some account managers will ask for it, and in some cases, it can only depend on luck if you don't buy it).

If it is a non-Hong Kong company, such as BVI, Seychelles and other offshore companies, it will be more difficult to open an account, in addition to the above requirements, some banks will also require proof of offshore companies filing taxes in Hong Kong, so it is generally recommended to choose the right bank, such as DBS, Wing Hang.

Hope it helps!

Hello,If you want to open an offshore corporate bank account, the process is as follows:

Fill in the account opening application;

Prepare the company information to be opened, such as: original identity certificates of shareholders and directors, original business registration certificates, original articles of association, statutory registration documents, proof of directors' addresses, business certificates, such as: orders, purchase and sale invoices, contracts, bills of lading, etc.

Choose a suitable bank to make an appointment to open an account;

Interviews with directors and banks;

The bank will approve and send the bank account and encoder after success;

The opening time is about 4-6 weeks, if you don't want to trouble, you can let **Senda assist in opening an account, it is not difficult, Senda is serious service, the above is a personal opinion, I hope it can help you!

What information is generally required to open a bank account for an offshore company in Hong Kong:

1. Hong Kong company information.

2. The business contract of the Hong Kong company and the corresponding bank statement.

3. ID card, pass, customs clearance receipt.

4. The flow records of domestic personal banks in the past six months are known as Zen.

5. Affiliated domestic companies.

6. Domestic company account flow.

7. Business contracts of domestic companies.

8. Proof of address of directors and shareholders (e.g. utility bills).

9. Proof of social security.

In addition to the above information, they will also be required to purchase their wealth management products. To open an account through the best channel, the information will be reduced a lot, and through the best channel, there is generally no need to buy financial products, which is the key point.

At present, the Hong Kong banks favored by various enterprises include HSBC, Hang Seng, DBS, Standard Chartered, Construction, ICBC (Asia), Citigroup and other banks

1.HSBC bank account opening fee: If you hold a Hong Kong company, you do not need an account opening fee; If it is an offshore company from another country, a handling fee of 10,000 Hong Kong dollars is required.

2.Hang Seng Bank account opening fee: lower than HSBC transfer fees, suitable for opening an account in China for foreign exchange settlement, account opening fee: 1200 Hong Kong dollars.

3.DBS Bank account opening fee: 10,000 Hong Kong dollars if it is a Hong Kong company, 30,000 Hong Kong dollars if it is an overseas company.

4.Standard Chartered Bank account opening fee: 2000 Hong Kong dollars, about a few thousand RMB before entrusting ** to make an appointment.

5.Citibank account opening fee: 500 Hong Kong dollars (Hong Kong) 5000 Hong Kong dollars (overseas) entrustment** appointment interview about a few thousand RMB.

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Registering a Hong Kong company usually entrusts a secretary company to assist, because Hong Kong company registration requires a registered address, and most Hong Kong companies cannot provide a Hong Kong address, the secretary company can provide, and at the same time, mainland enterprises are not familiar with the process of registering a Hong Kong company, and they do not know what documents need to be provided. One part is the service fee, and the other part is the ** fee.

1. Fees charged for registering a Hong Kong company**:

1.Registry Incorporation Fee: Divided into electronic delivery and hard copy delivery. HK$1,545 in electronic form and HK$1,720 in hard form.

2.Inland Revenue Department Business Registration Certificate Fee: Divided into HK$250 or HK$2,250, depending on the policy of the year.

The latest policy is that after April 1, 2023, the Hong Kong government will exempt the 2,000 Hong Kong dollars during the epidemic, and it will need 2,250 Hong Kong dollars in the future, and it will still only need 250 Hong Kong dollars before April 1, 2023. Hong Kong** adjusts its fees annually in accordance with the international situation and the internal economic environment.

In addition to the ** fee, the rest is the service fee of the secretary company. Different secretarial companies charge different fees, and there is no uniform pricing. However, the current market price is about 3,000 yuan, and the services include serving as a legal secretary, providing registered address, water plate, fax, SCR filing, letter receiving, KYC due diligence, and receiving **.

Second, after the registration of the Hong Kong company, the general enterprise will open a Hong Kong company account, the Hong Kong company can also entrust the secretary company to assist, why do you need a secretary company to handle it, because at present, Hong Kong banks out of strict review of customers, if it is not a high-quality customer is difficult to open an account successfully, or need to buy financial products, the deposit requirements are more than 5 million, and the basic can not be opened. You can choose HSBC, Standard Chartered Bank, OCBC Forever Bank, Chong Hing Bank, Bank of East Asia, DBS Bank, East West Bank of the United States, etc.

Basically, Hong Kong banks can witness or ** account opening in Chinese mainland. Different banks charge different handling fees, witness fees, registration fees, and state service fees for opening an account. At present, the market is about 13,000, and different secretarial companies charge different service fees.

The above is a summary of the cost of Hong Kong company registration and bank account opening for Hong Kong company. Choosing a good secretarial company will be very convenient to register a company and open an account, so before choosing, you can see the qualifications, services, professionalism, scale, reputation, etc. of the secretarial company, and you can't choose blindly. Welcome to communicate with Gangxin Enterprises!

Many customers usually need to open an offshore account after handling an offshore company, and there are many problems to pay attention to in the account opening process.

Advantages of an offshore account.

1. No foreign exchange control. Funds are transferred freely, there is no foreign exchange control, and foreign exchange in offshore accounts can be freely disposed of.

2. Flexible interest rates. The interest rate and variety of deposits are not restricted by domestic supervision, and the interest rates are more preferential and flexible than those of the same deposit of overseas banks.

3. Exemption from deposit interest tax. China** Interest tax is exempt on interest earned on offshore deposits. The real net income from offshore deposits is even more substantial.

4. Easy to operate. You can use online banking or ** wealth management to facilitate daily operations.

Problems to avoid when opening an account.

1. The information is not complete. This is the main reason why a lot of customers are rejected. The success rate of opening an account with incomplete information is extremely low, and many customers fail to provide valid documents, which makes the application time prolong or even fails, and leaves a record of unsuccessful account opening with the bank.

2. The company name has sensitive words. Similar is not excluded at the time of company registration"Trust, Group, China, Global"and other sensitive words, making it difficult for the bank to pass the review, and in general, the bank will require relevant information for review.

3. Banks don't trust. In the process of communicating with the relationship manager, the bank has suspicions, such as asking about the purpose of opening an account, the industry it is engaged in, the funds, etc., which will lead to doubts about the bank's trust in the account holder, and eventually lead to not opening an account.

4. The problem is not perfect. There are banks in Hong Kong that open an account"Customer due diligence"Asking prospective clients to ask a lot of questions and submit some old documents that are difficult to obtain make the account opening process lengthy and difficult.

How to improve the success rate of opening an account.

When customers open an account by themselves, there will not only be insufficient preparation, or they do not understand the requirements and requirements for opening an account, resulting in multiple audits but not being able to pass the review, but also leaving a record of unsuccessful account opening, and because they do not understand the bank's changing account opening requirements at any time, there will be a phenomenon that they cannot open an account because they are not able to get the number. As a close partner of major banks, Jin has successfully opened offshore accounts for tens of thousands of friends over the years, and can provide customers with account opening appointment services for multiple banks.

As long as you pay attention to the above issues, you can greatly improve the success rate of offshore bank account opening, if you have any other questions, you can consult our official customer service, we will serve you as soon as possible.

Register your company now and start your boss career!

If you still have questions, try to find the exclusive customer service of MANDE Enterprise Service to learn more about the company registration process and company registration related issues.