What information do I need to open a corporate account with East West Bank, and what are the benefit

2 .It is convenient to buy money transfers, and it is also convenient to send money to other foreign bank accounts.

3 .East West Bank is a bank with Chinese people as the main market, and the financial service process is supported by Chinese customers and easy to consult.

In short, it is very advantageous for investors who do cross-border e-commerce, foreign trade, or invest abroad and speculate in U.S. stocks.

Which businesses are easier to open a Hong Kong bank account.

Many businesses are rejected for opening a bank account in Hong Kong, so which companies are easier to open a bank account in Hong Kong:

1.It is easier to open an account with a domestic company.

If you have a Hong Kong company information to open a bank account, you can open it without a domestic company. But after opening a company in Hong Kong, many people want to open a Hong Kong account when the company is not operating. With a domestic company, a Hong Kong company can be put into operation faster, so it is easier to open an account for this type of business.

2.It is easier to open an account with proof of assets.

When opening an account with a bank in Hong Kong, you can provide proof of assets, which shows that the directors and shareholders are more secure in the company's operating funds, and it also shows that the directors and shareholders have more experience in the industry and it is easier to open an account.

3.It is easier to open an account for a new company than an old one:

The new company will not have a bad record, and if the old company has not opened an account for a long time, the bank account opening manager will doubt the profitability of your company.

4.Product type companies are easier to open an account than service companies:

Compared with the product, it is more difficult for the service to provide the corresponding proof, such as the purchase order, the sales order, the waybill, the customs declaration, etc., which the service ** does not have. Therefore, if a service-oriented company opens an account, it is recommended to provide more qualifications, licenses, contracts, etc., to improve the chances of opening an account.

Documents required for opening a bank account in Hong Kong.

1. Mainland resident ID card;

2. Hong Kong and Macao travel permit or passport (as an identity document);

3. A statement with the address and name of the account holder:

This is used as proof of address, so as long as there is the name and address of the account holder (such as water bills, electricity bills, and single categories), both in the mainland and Hong Kong.

East West Bank's new policy for opening an account, it's convenient and fast! East West Bank is now the largest commercial bank in the United States, with more than 125 service networks in the United States and Greater China, mainly in California, Georgia, Nevada, New York, Massachusetts, Texas and Washington. In Greater China, full-service banks are located in Hong Kong, Shanghai, Shantou and Shenzhen, as well as representative offices in Beijing, Chongqing, Xiamen and Guangzhou. Hong Kong companies, U.S. companies, regardless of the number of years, can open an account:

Disturbance Town 1Basic registration documents of the company 2Up-to-date KYC3

ID card, thick passport (if the passport is expired or not, ID card is provided)4Domestic affiliates, if there is a business license, you can 51-2 business documents Uniform implementation of the new fee standard:

1.Bank Search Fee: $1,000 (deducted from the activation amount)2

Activation Credit: $11,000 3Account Management Fee:

If the daily average is less than $100,000, $150 will be charged on 4Receipts: $10 (the first four are free each month)5

Transfer: $18 USD.

The requirements for opening an account with East West Bank include having your own company in the United States; There is a full set of information for the accompaniment of the company registered in the United States. Account opening process: provide a full set of documents and information of the company, provide the personal documents and passports of directors and shareholders, fill in KYC**, ** face-to-face sign, open an account by mail, approve the account, and submit the information 2 weeks after the account.

Deposit $5,000 to activate the account.

East West Bank is the third largest commercial bank headquartered in California, the largest commercial bank in the United States, with Chinese Americans as the main market, and the largest bank with its head office in Southern California. As of March 31, 2019, East West Bank had total assets of $41 billion and a market capitalization of $7.4 billion, making it one of the top 25 banks in the United States.

East West Bank's main business areas are concentrated in Southern California and the San Francisco Bay Area. In addition, it has offices in New York, Atlanta, Boston and Seattle, with supermarket branches in UOB San Gabriel, Arcadia, Anaheim and Irvine, and East West Bank in Pasadena City, Los Angeles, California.

It is worth noting that East West Bank's branches already cover many cities in China, and in Greater China, East West Bank's network covers Hong Kong, Taipei, Shanghai, Beijing, Guangzhou, Shenzhen, Shantou, Chongqing and Xiamen. From 2010 to 2019, East West Bank was named one of the top 15 "Top 100 Banks in America" by Forbes magazine.

East West Bank account opening requirements in the United States:

1.Have your own company in the United States.

2.There is a full set of information for companies registered in the United States.

3.There is no need for customers to go to the United States in person, they only need to sign some account opening documents, and then the signature will be couriered to the United States.

4.After the account is registered, the customer needs to make an activation payment.

Chinese apply to open a U.S. East West bank account, need to prepare the information:

1.Passport + ** personal page.

2.Mobile phone number + email address.

3.**This signature + Articles of Association (one of them) 4Certificate of Registration + EIN U.S. Federal Tax ID.

5.Scanned copy of the front and back of the ID card + business scope.

6.Interview. 7.Sign the document.

8.Scanned copy of director's credit card statement.

1. The customer confirms the handling and signs the service agreement and the information form of the bank account opening;

2. Submit the information required for bank account opening;

3. Submit the relevant materials to the local East West Bank in the United States;

East West Bank account opening information:

1.It is necessary to have a U.S. company.

2.U.S. EIN Tax Identification Number;

3.Scanned copies of directors' ID cards and passports;

4.Director's Information.

Do I need to travel to the U.S. in person to open a U.S. corporate bank account?

If you don't need it, there is an interview point in China, and you can go directly to the interview.

1.It is necessary to have a U.S. company (except for the LLC company in California, LLC companies in other states cannot be opened, so it is recommended to register an INC company);

2.U.S. EIN Tax Identification Number;

3.Scanned copies of directors' ID cards and passports;

4.Director's Information.

The process of opening a bank account for a U.S. company.

1. The company's full set of registration certificate and federal tax ID number shall be submitted to Bank of America for review;

2. After the bank approves the application, the account opening documents will be sent to the domestic office;

3. Go to the bank's domestic office for interview.

4. After the interview, all the materials will be sent back to the United States, and the final account will be opened.

The requirements for opening an account with East West Bank are as follows:

1. A company that has an account holder in the United States. The file is good.

2. Orange Chain can provide a full set of information for companies registered in the United States.

3. Mail the signed documents to the U.S. headquarters.

4. After the account is registered, you need to activate the account with $1500.

East West Bank account opening notes:

1. Account address.

Please log in to the online banking to change the way of receiving bank letters, and all bank filing addresses shall not be returned.

2. Company tax declaration.

All account opening companies must do accounting and tax declaration in accordance with the provisions of the first regulations, and pay taxes normally to avoid tax audits.

3. There is no handling fee for free lead payment.

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According to the East West Bank announcement, the condition for applying to open an account at East West Bank is that the applicant has a valid visa to travel to the United States. All branches of China CITIC Bank in Chinese mainland provide ** application services for US personal accounts of East West Bank for holders of valid visas to the United States.

East West Bank personal account opening process:

The applicant submits the ID card and visa to the branches of CITIC Bank in Chinese mainland, and signs at the bank in about 5 working days, after signing, the applicant's personal information will be transmitted to the United States, and in about 2-3 weeks, East West Bank will send the account information to the customer in the form of email, and the account can be activated by deposit.

Customers can contact an East West Bank branch specialist to arrange a transfer for themselves. Currently, transfers between East West Bank accounts are free of charge, with a $30 fee for transfers to other U.S. bank accounts and $40 for transfers to other overseas banks.

East West Bank (China) **** is a wholly foreign-owned bank established by East West Bank in Shanghai, People's Republic of China, with its head office located on the 33rd floor of Jin Mao Tower, a landmark building in Lujiazui, Shanghai's financial center.