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wholesale jewelry suppliers texas Hong Kong companies' bank account opening is different from domestic accounts
regular processes:
1. Bank customer service appointment-bank face signing-waiting results, if successful, post password letter
2. Bank customer service appointment -Coculate for client manager-Waiting results-Bank face signing (The main difference between 2 is that you know the results without going to the bank, but some banks will operate this way.)
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The general trading company as an example (non -trading industry, provided by the business model of specific industries) :
1. Related documents for providing purchase and sales contracts, import and export transportation, transaction vouchers
2, flow bills for business operations;
3, audit reports of Hong Kong companies (required by individual banks);
4 Certificate of related companies (such as domestic companies) (individual banks will request);
5, Hong Kong company registration documents, shareholders 'directors' documents and address certificates.
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In how to open an account in a Hong Kong bank, pay attention to these points most:
1, company background
The area and account operation mode
2, the quality of the file (whether it is complete)
3, the performance of the interview link
4, whether to buy bank wealth management products, insurance products, and whether there are large deposits.
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A Hong Kong company accounts need to make an appointment. If you choose to go to Hong Kong bank to open the account successfully, you can also choose a professional assistance agency to prepare documents required by banks. Signature, wait for the review of the bank, there will be account information after passing.
pakistani wholesale jewelry The requirements of the bank account opening conditions of major Hong Kong banks, according to the different situations of the company's account opening, the summary is as follows:
. Registered companies open accounts in Hong Kong banks
. The information required for bank account opening in Hong Kong
(1) The original record of the meeting to be approved;
(2) the company's registration certificate;
(3) the business registration certificate;
(4) the notice of appointment of directors and secretary;
(5) Company articles of association;
(6) Copy of ID cards/passports of each director;
(7) Personal address certificate of each director.
Note: The specific requirements of different banks for the information required for account opening also have different
. The opening procedures and processes of bank accounts and processes in Hong Kong
Opening an account in Hong Kong, the first is to open an account in the Mainland bank. No matter what ways, the eight precepts are abroad and abroad recommend that you first understand and make an appointment for account opening from the bank in advance.
1. The steps for opening account opening in Hong Kong are as follows:
(1) Eight precepts and foreign -related replacement of your appointment account opening time;
(2) Preparation of information before account opening;
(3) Open an account directly to the Hong Kong Bank or Video of the Mainland Branch;
(4) Waiting for the bank's approval to obtain account passwords and online operation tools.
2, time required for account opening:
The signing of bank documents can be signed within an hour. If you open an account in Hong Kong, you can return to the mainland on the same day.
If Hong Kong and overseas companies need to go through the check phase. Generally, the bank will get a complete company account opening document and information about shareholders' directors.
. The Hong Kong bank account was opened for follow -up maintenance
I due to foreign banks, affected by domestic banks and external management of anti -money laundering monitoring, Hong Kong banks have become stricter to offshore account opening approval and capital flow supervision. For the new account, each bank has raised the threshold and requirements, and the policy changes are very frequent. For customers who have already opened an account, pay attention to the use of accounts carefully.
wholesale jewelry display companies Every bank requires different requirements for opening a Hong Kong bank account, but in general, the company provides the following information documents, which can greatly improve the success rate of account opening:
1. Personal identity certificate
(1) Identity certificate file Original (ID card, passport, or pass) (company director, authorized signature, and more than 10%of shareholders)
(2) address certification file
2. Personal bank statement in the past 3 months r
3. Business certificate
4. Audit report
5. Address certification document (business address rental agreement)
6. Provide 2-3 procurement invoices-purchasing/raw materials
(1) supply to supply to supply Business purchasing orders (such as technical support, marketing promotion, payment to suppliers)
(2) Invoice of the supplier
(3) Payment confirmation of purchase above
(4) Show the above transaction. Bank statement (e.g. credit card billing)
7. Provide 2-3 sets of sales invoices-income
(1) Customer sales invoice and payment method
(2) State the above transaction
(3) Dialogue with customers (if there are any emails)
(4) Domestic company bank swelling orders (6 months flowing water)
(5) 2 sets of purchasing documents (including: purchase documents, Payment certificate, cooperation contract, bill of lading)
(6) 2 sets of company export documents (including: packaging bills, sales orders and bill of lading)
wholesale saudi gold jewelry Hello, I am glad to answer your questions.
registered Hong Kong company processes:
1. Determine the Chinese and English name, registered capital, determine the company's director and shareholder candidate and share distribution ratio.
2. Submit the company name to check to determine whether the company name can be registered.
3. Sign the entrustment of the Hong Kong company, register the Hong Kong Corporation Agreement and Service Agreement.
4, our company can complete the registration of about 1 working day.
5. Wait for the full set of information.
This expanded information:
I Hong Kong registered company materials:
01. Hong Kong company name:
Chinese name English name (English name must be provided, the Chinese name can not be provided, the Chinese name can not be provided, the Chinese name can not be provided, the Chinese name can not be provided. The English name needs to be ended with "Limited", and the Chinese name must end in "Co., Ltd.").
02. Directors and shareholders:
The ID card certificate scan or clear photos of one or more residents who are more than 18 years old. Personal information page.
03. Personal residential address of the director shareholders:
Sipid address is generally the address on the ID card. If the director and shareholders are foreign people, please provide personal residential address, not to be mailboxes or industrial addresses.
04. Company registered capital:
-10,000 Hong Kong dollars from Hong Kong dollars without verification.
05. Business nature:
The business nature is the company's business scope. If it is Chinese, it needs to be within 28 characters. If it is English, it must be within 60 characters, including punctuation and space, only only You can choose a language.
I answers, for your reference, I hope to help you
. If you have any questions about registering a Hong Kong company, please contact us to discuss
wholesale wedding party jewelry 1. Determine the proportion of Chinese and English names, registered capital, registered capital, and determine the proportion of company directors and shareholders. 2. Submit the company name and check whether the name can be registered. 3. Sign the registration of the Hong Kong Corporation, register the Hong Kong Corporation Agreement and Service Agreement. 4. Prepaid deposit. 5. Arrange all directors and shareholders to sign a full set of registered company files and regulations, or sign to the designated place to sign. 6. Generally, all procedures are completed at 6 to 10 working days. 7. Pay the registration for registration and receive a full set of information.
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