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legal entity for estate wholesale jewelry in ar At present, the more popular Hong Kong Banks include the Bank of China (Hong Kong), Hong Kong HSBC, Hong Kong Hang Seng Bank, Overseas Chinese Yongheng Bank, Yonglong Bank, etc. Different bank account opening thresholds are also different.
1. The information provided by the Hong Kong company's account opening:
(1) Company basic information: company registration certificate, commercial registration certificate, company constitution, company seal, etc.;
(2 (2 (2 (2 ) Directors and shareholders information: Original personal ID, the original Hong Kong and Macau Pass, the pass of the pass, personal flow, etc.;
(3) Personal address certificate: Hydropower bills, credit card bills, etc.;
(4) business related information: such as freight documents, procurement documents, sales invoices, etc.;
(5) related company information: such as domestic company business licenses, business addresses, etc. ;
(6) Company upstream and downstream partner information: Including upstream suppliers and downstream dealers information;
(7) Audit report of Hong Kong companies (if any).
(8) Account opening funds.
treats jewelry wholesale Hello, I am glad to answer your questions. The opening of the Hong Kong company's bank account suggests that you entrust your professional agency to assist you in preparing account opening information to increase the success rate of account opening.
The local banks in Hong Kong include: Bank of China (Hong Kong), HSBC in Hong Kong, Hong Kong Hang Seng Bank, Hong Kong Yonglong Bank, Hong Kong Star Shin Bank, etc. Among them, Hong Kong HSBC and Hong Kong Hang Seng Bank are more strict than other Hong Kong banks.
MANA needed information required for the Hong Kong bank account:
1. Hong Kong company's full set of information and director shareholders 'identity documents and Hong Kong and Macao Pass, shareholders' personal flowing water Reasonable)
2. Domestic company business licenses and domestic companies flow
3. Domestic companies in the past three years of financial audit reports, mainland companies flowing water (if there is)
4. The business license provides two years of social security records and labor contracts (the social security unit industry must match with Hong Kong companies) (with official seal)
5. VAT invoice
6. What you need to pay attention to if you open an account:
1. The bank account of the Hong Kong company has been in a state of unsuitable state for a long time (that is, few funds flowing), or in an abnormal activity state (that is, the account has a large amount of funds flowing in and flowing out, but it is almost not retained and directly directly. Full remittance). For the Hong Kong banks, these two types of accounts are either unprofitable or similar to money laundering operations, so it is the most likely to lead to account closure.
2. Hong Kong companies cannot prove their profit model. For the Hong Kong Bank, understanding customers is the first step in judging customers' risk. For those Hong Kong companies that cannot effectively prove their profit model, the Bank of Hong Kong will refuse its account opening application in the mentality of "killing wrong and not letting go", or closes the international remittance collection function of the account.
3. The industry/products that the company is engaged in must have an industry access permit with its supporting facilities (such as Hong Kong companies engaged in the financial and real estate industries, and must provide the corresponding government access license). , Cross -border financing, virtual currency and other businesses, unless they can provide formal and legal business qualifications and comprehensive trading vouchers, they are very likely to be refused to open an account.
4. As a multinational commercial institution, Hong Kong banks have a beneficial layout in major global economies. But as a company, banks must also obey and implement the regime policy, after all, their arms cannot twist their thighs. In the international political storm, in order to prevent themselves from being implicated, Hong Kong banks reproduce the "back pot man" incident, and can only monitor their customers. Abandoning customers and protecting themselves, refusing to apply for an account opening application or close the international collection and payment function of its account.
wholesale indian jewelry albuquerque It is recommended that enterprises can evaluate from the following aspects when choosing a Hong Kong bank:
1. Whether or overseas banks or overseas banks;
2, the popularity of the bank; , The transaction fee is equal;
4, the speed of seeing bank account opening;
5, the bank's online banking operation is simple;
6, the remittance speed and the bank's requirements:
7, see the bank's trade amount to the trade amount Requirements;
8, see the bank's requirements for trade documents;
9, whether the bank can accept a sensitive country;
10, the bank's requirements for account opening financial management; Get up and see what are the main well -known banks in Hong Kong. Before choosing a bank, you need to understand the basic situation of these banks. Here Hongyuan International introduces the six most well -known banks in Hong Kong, and the outstanding advantages of these banks.
1. HSBC Bank
Hong Kong HSBC Bank Co., Ltd. is a wholly -owned subsidiary of HSBC Holdings Co., Ltd. It belongs to the founding member of HSBC Group and the flagship in the Asia -Pacific region. One of the bank banknote banks.
advantage: HSBC is an international bank that provides global services to facilitate the operation of international companies' funds; bank accounts can operate online banking, simple, convenient, and safe in Chinese and English interfaces; HSBC banks are equipped with fluent customer managers and trade specialists in Chinese and English; HSBC is an old financial institution that specializes in investment, project financing, capital management, and capital operations.
2, BOC Hong Kong
The Bank of China (Hong Kong) Co., Ltd., referred to as Bank of China (Hong Kong) or BOC Hong Kong, is the most important asset of BOC Hong Kong (Holdings) Co., Ltd. There are more than 300 branches in Hong Kong.
advantages: have a variety of account management channels, including online dialogue services, online banking, mobile banking, designated branch priority cabinets, etc., to provide customers with convenient and fast account operation services; they are extremely close to multiple banks. At the same time, there are many banks under the group. Therefore, the account has been transferred and allocated by funds. The handling fee is relatively low, which can save the cost of funds to the greatest extent.
3, Standard Chartered Bank
Standard Chartered Bank is a British bank headquarters in London, and is currently one of the three banknote banks in Hong Kong.
advantages: convenient for settlement of international trade, exemption of interest tax, high deposit revenue, various currencies can freely redeem the daily operations of accounts, and online banks can be opened for transactions Essence
4. Overseas Chinese Yongheng Bank
Tong Overseas Yongheng Bank was formerly known as Yongheng Bank Co., Ltd. It is a Hong Kong licensed bank. In July 2014, Yongheng Bank became a subsidiary of Singapore Overseas Chinese Silver Hong Kong.
advantages: fast time, easy review.
5, Bank of East Asia
East Asia was established in Hong Kong in 1918. It has been committed to providing comprehensive retail and commercial banks for customers in Hong Kong, Mainland China, and other major markets in the world. Independent local banks.
advantages: more branches, low thresholds.
6, DBS Bank
Star Show Bank is the largest commercial bank in Singapore. At present, Star Show has taken root in mainland China, Hong Kong, China and Taiwan, and has more than 280 branches.
advantage: belongs to the super account, unlimited amount transfer, and the transfer speed is fast.
The above 6 banks are divided into Hong Kong, Chinese and foreign capital. Different capital backgrounds also affect customer choices. For example, some customers believe that Chinese banks are state -owned and accounts are safer; some customers are for funds for funds. Confidentiality is more willing to choose foreign banks; while Hong Kong -funded banks have the advantages of foreign banks, the account maintenance costs are low, and the banking system has Chinese to facilitate mainland enterprises to handle.
The conditions for opening account opening in Hong Kong:
1. A set of data from Hong Kong companies (BR/CI/MA NNC1/NAR1);
2. ID card during the validity period;
3. Validity period The Hong Kong and Macau Pass or;
4. The person and shareholders of the directors have been flowing in the past 3 months;
5. The Hong Kong company's intention contract or the executed contract includes the corresponding purchase and sale invoices/pickup list/loading form;
6. Mainland related company business licenses (referring to companies participating in shareholders) and bank flow of banks in the recent three months (if any);
7. Certificate of contract or invoice/pick -up list/packing order (if any);
8. Product brochure/participation in the exhibition poster or invitation letter, etc.
9. Equity architecture diagram (if.);
The materials required for different banks to apply for account opening will be different, and banks will also require enterprises to provide other proof materials according to the situation of applying for enterprises. Hongyuan International recommends that enterprises try to be detailed and real when preparing information to ensure that they are everything.
wholesale jewelry jacksonville florida I am very happy to answer your questions. There are many Hong Kong banks that Hong Kong companies can open. , Hong Kong Yonglong Bank and so on.
The main is to choose the bank based on the information provided by the account opening company. The requirements of each bank are different.
The company with relatively better qualifications can choose the three major banks in Hong Kong
The new Hong Kong company suggests to choose East Asia, Yonglong, etc.,
The suggestions with large entry and exit funds are recommended to choose a slag to the bank or Daxin Bank. Forehead.
The information below can be provided, and the account opening is basically not a problem:
① Hong Kong company information (registered certificate, latest commercial registration certificate, corporation setting form, anniversary declaration form, updated update, updated have been updated Data from other information)
② Directors/shareholders' personal documents: ID card, Hong Kong and Macau Pass, Customs Tickets (Passports provided by foreigners)
③ one copy of the corresponding procurement contract of Hong Kong company sales contract (requires both parties to cover Signing)
④ Corresponding to the bill of lading of the contract
*No mainland company provided: social security list, labor contract, personal flowing water
*Mainland companies need to provide
⑤ purchasing of mainland companies Contract sales contract each
⑥ Invoice of the mainland company's corresponding business documents
hu mainland companies' pairing water (company account flow)
how to become a jewelry wholesale You can choose Bank of China (Hong Kong), Hong Kong HSBC, Hong Kong Hang Seng Bank, Hong Kong Yonglong Bank, Hong Kong Star Shin Bank, etc. The account opening conditions of each bank are basically the same, such as the Hong Kong company registration certificate, annual review report, business contract, etc. In some places, you can consult a professional account opening agency. Generally preparing information in advance to the bank's appointment for face-to-face signing, waiting for the households to notify the households, the entire account opening process takes 4-6 weeks.