Below are the BANKS NETWORKS we classify as Six types (which we are working with - GUARANTEE OPEN OR 100% REFUND):
1) Offshore bank by remote process
YOU WANT OFFSHORE BANKS ? The following offshore international bankers in which we are working with (which we can proceed by remote):
in Caymen Islands,
in Cook Islands
in St Lucia,
in St. Vincent
and in Vanuatu
2) Banks in Hong Kong by visit (Special request by remote)
YOU WANT HONG KONG BANKS ?
We CAN make such arrangements FOR BANKS IN HONG KONG BELOW:
HSBC (Hong Kong),OCBC Wing Hang Bank,
Hang Seng Bank, Public Bank
CitiBank (Hong Kong), China Citic Bank
Dah Sing Bank, Nan Yang Bank
DBS Bank, ICICI Bank (Indian Bank) and
Bank of China
What if I want a bank account in Hong Kong but I cannot visit Hong Kong ?
We have some aging companies having active bank accounts in Hong Kong at HSBC and Hang Seng Banks. We can arrange the company transferred to you together with the bank account. We can do it by remote. If you need more information, please e-mail to us for details.
We also work with special banks in Hong Kong that we can open bank accounts in Hong Kong by remote upon special request. If you want to get more information, just contact us for details.
3) Singapore banks by visit or (special requsest by remote)
VISITING TO THE BANKS IN SINGAPORE (PRE APPROVAL FIRST, SPEND 30 MINUTES ONLY)
Package fee for Hong Kong or offshore company + Banks in Singapore
European banks by remote or (special request by remote)
We can make such arrangements clients CAN get opened in the follow European banks
Austria, Croatia, Cyprus, Czech Public, Estonia, Finland, Germany, Hungary, Latvia, Liechtenstein
Luxemburg, Monaco and Portugal
5) Switzerland banks by remote
6) UAE banks by remote or visit
..... HOW GUARANTEE WORK, WHY YOU CAN PROVIDE SUCH GUARANTEE SERVICES, PLEASE EMAIL TO US FOR DETAILS ?
In 2008, 2009, 2010, 2011 and 2012, we are rewarded as the best partner with HSBC and Heng Seng Bank.
Briefly said, Why choosing our Company ?
We are an international basis CPA firm in Hong Kong, and have experience in offshore field (including offshore incorporation, offshore bank accounts process, as well as international tax issues) over decade. In 2012, Hong Kong Government has enacted Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance which restricts to open a bank account in Hong Kong by distance and THE MOST IMPORTANTLY makes it difficult to open a bank account in Hong Kong. Many clients from other countries come to Hong Kong and go to the banks, and many of them GET REJECTED (If 10 clients go to the bank, 9 clients will get rejected). There are in fact a couple of reasons. The main reason is that they chose the professional firms with the cheapest fees, they thought that they got certified copies of formation documents from professional firms, when they submitted to the banks, the banks will open for them. In fact, it is not true. The bank in fact no need certified copies of formation documents as they can direct get search from Hong Kong government database. The true process is that when clients go to the bank, the bank manager will go database check, and then go Question and Answer process (called Q & A) to clients (which take at least one hour). This is the Q & A process which will determine the success or failure of opening a bank account for clients in Hong Kong. It is why the fee is cheap. It is why many clients get rejected. They failed to follow Q & A process. The Q & As are the key questions which mainly come from Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. It is why many professional firms cannot open Bank for clients. They have no legal training. They cannot advise them to handle Q & A process. It is why clients get failed to the bank, and come to us.
With us, after the formation done, we will arrange clients to our company FIRST to have a Q & A training, which are 99% similar to the banks Q & A process which are required by Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. After OUR Q & A, client will go to the bank and process BANK Q & A, then they can get the bank accounts easily and very soon. Some clients even get the bank accounts within hours, and some within days.
See LATE 2014 AND 2015 Comments from our client. Through our arrangement, our client can get the bank account number, token and pin within the same day.
On Wed, Oct 15, 2014 at 4:42 PM, DesXXXXond SeiXXXXight <81XXXrkt@gmail.com> wrote:
Thank you for your great assistance with setting up the company. Jennifer was also a great help and I will be establishing others companies with your service.
I am also pleased with HSBC as the account.
I look forward to your reply
GXXXXge CXXnt LXe Limited
Client from Canada
ShXX coXX <shawXXXXyahoo.com>
HSBC + Shanghai are approved. I am just waiting for the token.
Client got bank account, token and pin and even debit card immediately
On Thu, Oct 16, 2014 at 5:46 PM, G H <gh2XXX4@yahoo.com> wrote:Dear Abby,Everything went fine in the bank. They gave the account no. and security device already.They said I have to make a deposit after the activation. Activation will require some time though and I won't be here. When you get info that the account is acrivated, please make a check and deposit in the account. I left the business card of the lady of HSBC for your follow up.
The a/c number is: 641 02XXXX838. Thanks. Best regards,
Mon, Oct 20, 2014 at 3:58 PM
Dear Mr.Stephen.,Thank you for the courtesy & time extended to us during our visit to your office in HK., Further to the meeting we had with Ms.Kora Lee., Assistant Vice President., HSBC Business Centre., She said that our account will be processed in 7 working Days., Pls do extend your support by following it up the matter with Bank Representatives on behalf of us and get the account opening formalities completed at the earliest., Thanking You.,
Warm Regards.,Ranjith K Kumar
MaXXXh Meri <maniXXXmeri@gmail.com>Thu, Oct 23, 2014 at 4:37 PM
dear lai open the account i got the masage from hsbc
my account has opened Manish Mer
From: PriXXcy ManXXXXXent - MerXXXes <mXXX@eXXX-ibc.com>
Date: Mon, Dec 8, 2014 at 2:11 PM
Subject: AW: Account Opening Appointment Confirmation- from Yuki Ng
To: abby lai <email@example.com>
Dear Abby, Thank you for the good service!
Mit freXXXXXXXXXichen GrXXXsen/Kind Regards i.A. MeXXXXes SXXXXz
From: SXXXXgio A. MXXXXter <smXXXXer@gmail.com>
Date: Wed, Dec 17, 2014 at 1:16 AM
Subject: Re: TXXXXA trading limited
To: abby lai <firstname.lastname@example.org>
Dear Abby,I want to thank you for your wonderful attention.
We open our HSBC bank account with your help.
BR SeXXio MeXXXer
Date: 12/19/14 From: Mr. DXXiel ZbXXXen
Dear Mr. Lai, SolutXXXXXcs, Ltd.
Once again thank you for your valuable guidance in securing a bank account of our choice. We will send you a referral later when times permit. Yours sincerely,
Dear Mr Stephen, Good morning to you! [9:01:52] WiXXXon Tan: FYI, I have already received account number and internet device from HSBC Hong Kong
Skype talk. From: "chirag.s" <chXXag@unXXXXXommunication.com>
Date: 30-Dec-2014 3:52 pm
Subject: Fwd: Signed NDA & ICA from UXXXXorn CoXXication
To: "chiXXX chaXXXrjee" <cchiXXXX@gmail.com>
Clients got two companies done the same day and the bank accounts immediately. R'XXXl ComXXXations Limited & UnXXXrn CoXXXXations Limited
Nagendran Annamalai <email@example.com>
MIXXY INTERNATIONAL LIMITED
Dear Mr. Stephen ,Thanks for you and Ms Jennifer for incorporating our company and also assisting in opening of the Bank account in HSBC . We have been attended by Mr.Arthur Chan and all documentation process is completed . They have given the Debit card, the PIN , The Internet account and the electronic key . Now the bank has to activate the account after the verification process and other checks .
Thank you once again , We will be in your office by noon time to collect the stamp and other doc . With Regards
Dear Mr Lai It was pleasure working with Mr. Lai and his associates.
I got my company created, bank account approved and debit card issues.
All in a days time. Highly recommended, will come back for sure.
Cheers, PrXXeek DwXXedi Kaching Media Limited
Reference Letter - RiXXXXma WeXXs Limited
It was very pleasant to cooperate with Mr. Lai and his associates. We received a very good recommendation and instructions how to open the bank account. Thanks to his recommendations we managed to open the bank account and do all formalities in one day. Best regards,
OXXh UrbXXwycz RiXXa WXXls Limited
Dear Mr Lai FYI Comment from clients
It was pleasure working with Mr.Lai and his associates . I am happy that I got my bank account done with in no time following Mr.lai’s expert advice with submission of supporting documents got debit and internet banking also at same time . I have no words to thank mr.lai and his associates …THANK YOU VERY MUCH
Cheers, MXXXesh PaXXl
EvXXXn ReXXXXXing and Trading LTD.
5 Feb 2015
YINXXXXAN CO. LIMITED
Dear Mr Lai
FYI We are pleased with the services rendered by Mr. Stephen Lai regarding the formation of our company. We recommend their services to any one who is interested in opening a company in Hong Kong.
YIXXXN CO. LIMITED
FXXXG LX FRXXXXXXXSCO WING
Sent: Wednesday, 4 February 2015 10:26
To: RXXb PaXXer
Dear Mr PXXker,
Thanks again for choosing HSBC to open business account. Please be advised that business account has just been approved. Meanwhile, we shall send the business internet banking pin/security device/ATM PIN to your company correspondence address in Hong Kong by mail after 7 working days from the date of approval. Upon receipt of the business account number. please deposit an initial deposit of at least HKD10,000.- to activate the account and register business internet banking within 1 week. Thank you very much.
Wendy S C TSANG Assistant Vice President, Business Banking Centre | The Hongkong and Shanghai Banking Corporation Limited Shop 110-120, Emperor Group Centre, 288 Hennessy Road
Wanchai, Hong Kong
19.3.2015 AnXXd ReXXam <anXXXtnam@gmail.com>
BXXT ASSXXXXXXES PTE LIMITED
Thank you Jennifer. I think the meeting with the bank went okay. It is being reviewed now. Bank officer gave me an account number, security device and debit card straight away that day.
VXXXR NETWORKS LIMITED
Good day to you. Today i got username and password from banker. Thank you so much. I appreciate your work and dedication.
VXXXata RXXdy ChXXakala
24 Aug 2015
Hope you are doing well.
We are happy to inform that we successfully open HSBC bank account in Hong Kong with the Corporation VOXXP WXXD TECHNOLOGY LIMITED.
I hope you receive my bank accessories like device and pin etc. If you receive all the bank kit please send me my residence(INDIA) address. If you didn't receive right now may be you get soon because in that bank we given your address to receiver all the information. Once you receive all the information please share with me I will pay all the charges.
If you have any queries Please contact on me email or mobile
Mobile : +91-8XXX846799 or +91-868XXX2075
4 Sept 2015
"m.satyaXXXrayana raju" raju.foXXXinks@gmail.com
Voip WXXXd TechXXXogy Limited
We are happy to inform that we received HSBC Debit card and pin also. But we didn't receive any Device as of now. If you receive of any my account information please share with me.
We send back debit card Acknowledgment the relation bank address.
15 Oct 2015
Hello Mr. Stephen Lai,
I hope you are doing well....
This is KXXXal Shah of VXXX GlXXal Ventures Limited - a company formed + registered on 30th April, 2015 in Hong Kong & having your office address as its registered address. Please note that with your reference & assistance I also have a business direct bank account in my company's name with HSBC Bank, Hong Kong.
VXXX GlXXXal Ventures Limited
Mobile #: +91-998XXX5622
20 Oct 2015
10:05 AM (1 minute ago)
Hi Stephen, Jennifer,
HSBC account successfully opened. Thanks for all your help, much appreciated, you guys are the best!