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Offshore Bank Account 

 BANKS  ACCOUNTS IN HONG KONG 

If you need banks accounts in Hong Kong, you must come to Hong Kong, so that we can arrange for you the banks below:

 

The HSBC Group is one of the world's largest banking and financial services organisations. The Group has around 6,100 offices in 73 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. 
 

The history of Standard Chartered in Hong Kong dates as far back as 1859, and is one of the Hong Kong SAR's three note-issuing banks today. Having incorporated its local business on 1 July 2004, we now operate as a licensed bank under the name of Standard Chartered Bank (Hong Kong) Limited, a wholly-owned subsidiary of Standard Chartered PLC.

Founded in 1933, Hang Seng is one of Hong Kong’s largest listed companies. Our market capitalisation as at 31 December 2014 was HKD247.0 billion. In keeping with our name, which means "ever-growing" in Chinese, we are growing alongside our customers. 

Bank of China (Hong Kong) is a leading listed commercial banking group in Hong Kong in terms of assets and customer deposits. With over 260 branches, more than 600 ATMs and other distribution channels in Hong Kong, BOCHK and its subsidiaries offer a comprehensive range of financial products and services to personal and corporate customers. BOCHK is one of the three note issuing banks in Hong Kong and also the Clearing Bank for Renminbi business in Hong Kong. 

 

 

 

 

and others INCLUDING

DBS Bank

Citibank (Hong Kong)

Dah Sing Bank

Chinese Trust Bank

NCB Bank

ICICI Bank (Indian Bank)

China CITI Bank International

Shanghai Commercial Bank

OCBC Wing Hang Bank and

Public  Bank

As the banks have their internal requirements, so we will study your case first and suggest what banks in Hong Kong we can open for you. Basically, as the banks in Hong Kong are rather competitive, so the charges as well as the services are almost the same. They will have internet banking facilities, multi-currencies, as well as company debit card.

As amended by the Money Laundering law of Hong Kong, banks will classify clients in terms of Low risks, Medium risks, as well as High risks. If clients come from Low risks country, it becomes easier to open bank accounts. If clients come from High risks country, it is very difficult to open bank accounts. They must provide business proofs of their existing business proofs records. However, different banks in Hong Kong define Low risks, Medium risks and High risks according to their internal policies, so it is why we will study your case first and suggest what banks in Hong Kong we can open for you.

For the fees, please visit Fee Schedule, you will know how much we charge for bank arrangement service fees coming to Hong Kong to open banks account in Hong Kong.  (For details how we work, please visit our Fee Schedule)

 

 

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. 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.
 
 

 

VISITING TO THE BANKS IN SINGAPORE (SPEND 30 MINUTES ONLY)

Package fee for Hong Kong or offshore company + Banks in Singapore

 ​*** In case you want to go to Singapore and open bank accounts there, we can make the appointments and arrangements and submit all documents (including company formation documents, passport and proof of address, and relevant other documents as requested by the banks) to the banks before you go there. First you choose the bank you want to open, then we will submit the Documents to banks for checking, and get pre-approval, after that we will make appointment for you to the bank the Day and Time for a meeting. In this arrangement, you can make a schedule which is fit to you, and inform us the day and time you can go to Singapore, then we will arrange to your schedule make the Day and Time for you for a meeting. You only go there for 30 minutes and can get the bank accounts processed and opened.

Note as it has pre-approval, so it will not spend your time and fare to go Singapore, nor you need to stay there in the hotel. You only stay there within MINUTES.  

 

 

 Briefly said, Why choosing our Company ?

We are an international client-basis Business and Tax Consulting 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 the Recent Comments from our client. Through our arrangement, our client can get the bank account number, token and pin within the same day.

From: RoXXt SaXXan <rohitXXXXXan@gmail.com>
Date: Mon, Aug 18, 2014 at 12:09 PM
Subject: Thank you !
Hello Mr. Stephen/Abby,

I would like to thank you for the quick service provided to me for forming a company in Hong Kong and getting a bank account opened for me.

I would rate your company *****( 5 Stars ) I am highly impressed with the service and the speed of the service.

I will surely recommend your company to my friends and associates who wish to come to Hong Kong for Business.

I once again thank you with my heart. Wonderful Job done! Cheers!

 

From: Manish MuXXdani <mulXXXXdani.mXish@gmail.com>
Date: Tue, Aug 19, 2014 at 12:08 PM
Subject: Company Formation and Bank account confirmation
To: abby lai <abbylai@onlinecompanyregister.com>
Dear Abby,I would like to thank you for your service. I am very satisfied that I was able to register the company and open the bank account within 24 hrs.

I really appreciate your service and I will definitely recommend Stephen & Lai to anybody who wishes to form a company in hong kong.

Thank you & Best Regards,

MaXXXsh MuXXdani

 

29 August 2014 (Bank account opened immediately)

Dear Stephen We are very much pleased from the service and support you extended to get the company formation and bank account opening.Thank you very much and looking forward to your support in future as well.Regards,AXXit SXgh
MXXXanya NeXXXworks Limited

17 Sept 2014

4X0eXXXerprises@sXXfe-mail.net

Re: Company formation and bank account today

Hi Stephen
I opened the bank successfully thank-you for your service.

Many thanks.
JaXXXob.

 

On Thu, Sep 25, 2014 at 5:11 PM, Dr Burt <drXXurt10@gmail.com> wrote:

Within 24 hours got opened.

Thank you for all the help. Bank account successfully opened. Will be sending you the monthly statements

Please thank your assistants and staff as well

Dr BXXrt LeXXXXenson

MXXM AXia CoXXXXting Limited
Sent from my iPhone

Dr BXrt LeXXXXon

+668-7-XXX-0650

 

 

OFFSHORE BANKS   

 

 

 

 

 

 

 

 

 The following offshore international bankers in which we are working with (which we can proceed by remote):

in Anguilla
in Andorra
in Antigue
in Belize
in B.V.I
in Caymen Islands
in Cook Islands
in Lebanon
in Mauritius
in Nevis
in Pamana
in Seychelles, in St Lucia
  in St. Vincent
and in Vanuatu
 

that we can open an offshore bank account for you without visiting bank office for all offshore jurisdictions, with the documents given a)  Formation Documents b) Passport copy and c) Address proof copy  (Note: some bankers might need business proofs in case of clients from risky countries like North Korea, etc) 
(As different banks have different bank accounts opening policies, it is better that we evaluate your case after the application form submitted and we will recommend what banks do fit to you so as to assist you to perform your international global business, and enjoy legal tax free.)  

 

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

Portugal

 

We can much such arrangements clients can get opened in the Switzerland banks by remote.

 

We can much such arrangements  clients can get opened in the UAE banks by remote or with visit.

 

 

If you want to get more information, just contact us for details .
 
 
 


Offshore Company Formation  |  Anguilla Company Formation  |  Belize Company Formation  |  BVI Company Formation  |  Cayman Company Formation  |  Hong Kong Company Formation  |  Marshall Company Formation  |  Mauritius Company Formation  |  Nevis Company Formation  |  New Zealand Co. Formation  |  Panama Company Formation  |  Samoa Company Formation  |  Seychelles Company Formation  |  UK Company Formation  |  Delaware Company Formation  |  UAE/RAK Formation  |  Offshore Bank Account  |  Hong Kong Corporate Tax  |  Other Professional Services  |  Other Offshore Services  |  Special Business Licenses  |  Chinese WFOE Setup  |  Chinese Tax Resources  |  How to use WFOE  |  China Q & A  |  Our Fee Schedule  |  Affiliate Program  |  Q & A  |  Order Forms  |  Contact Us  |  Sitemap  |  Mobile Version
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