We are the approval list from HSBC bank that we can arrange our clients to open an offshore bank account either visiting Hong Kong or without visiting Hong Kong for Hong Kong companies and other offshore companies formed and registereb by us .
For non-visiting Hong Kong, generally, we will e-mail to you the bank forms and notify you where to sign. Then you mail back to us, we will do further works such as write business plans, reference letter, and other certification works and then submit to the banks for approval. It generally takes 7-8 working days and issues a corpporte bank account.
Once the offshore bank account is opened, we will notify you the bank account numbers and other details such as swift code, then you arrange to deposit the initial money to your bank accounts. Generally, only US$700 is enough. The bank account we open for you is multi-currencies, and with internet banking facilities and debit card (the network of it is silimar to visa card network),
The bank will mail the password, debit card, and token direct to you by DHL. Then you register in the banker's website and enter two more individual passwords(set by you). Then you can operate all the bank transactions such as wiring transfer, checking balances ..... through internet banking facilities, and use of the debit card to draw money over the global world. We charge US$500 for this (Now promotion, only US$300).
For visiting Hong Kong, we will prepare for bank documents and other documents, you come to Hong Kong and sign documents and will get the bank account number (multi-currencies) , token, and passowrd as well as debit card the same day (within half an hour, normally). We charge US$200 for this.
The documents required for opening offshore bank account are:
1) Formation documents (normally done by us)
2) Bank forms (normally provided by us)
3) Passport or I.D copies (and signed) of each director and shareholder
4) Address proof (such as updated bill statement which shows up your name and address) and signed (of each director and shareholder)
Opening offshore bank account with trust arrangements:
Basically, with trust arrangements, we act as trustee and nominee director, and you are the final beneficiary. When we submit the bank documents to the bank, we will also submit the trust documents and POA to the bank and instruct the bank that the trustee will not sign anything for bank transactions, all are signed by beneficiary. Therefore, all the token, passwords, even all the bank correspondings will be mailed direct from the bank to the beneficiary, so the beneficiary benefits will be fully protected.
FAST PROCEDURE 3 DAYS TO GET COMPANY AND OFFSHORE BANK ACCOUNT
You can come to Hong Kong within 3 days. First day, you come to our office and sign documents for shelf company then we file the documents to relevent government departments and get approval (normally 1-2 days).
In the third day, you can go to the HSBC and sign bank documents and get the bank account number, token, and password and debit card.