Offshore bank

offshore bank account :Overseas bank account opening, offshore accounts, private bank accounts.


Offshore bank account opening service:

一,Hong Kong and Shanghai Banking Corporation
二,Hang Seng Bank
三,Wells Fargo Bank
四,Citi Bank
五, Valartis Bank
六,SC Bank
七,Bank of New Zealand
八,Australia and New Zealand Banking Group limited
九,LOYAL BANK
十,Overseas Chinese Banking Corporation
十一,Development Bank of Singapore
十二,United Overseas Bank


Opening an account with a Hong Kong bankThe Bank of Hongkong generally requires all directors of the company to go to the bank  in person to Handle account opening procedures.If the account signer or company director is a mainland Chinese person, they must hold a Chinese passport or Hong Kong-Macau laissez-passer to open an account. Company documents and related materials should be provided.

The method of directors not going to Hong Kong to open bank accountsBecause some directors are not in  position to open accounts directly with Hong Kong banks, they can sign accounts with branches of Hong Kong banks in China..The branch sends the files to Hongkong head office.We will go to the head office to handle the account opening procedure for you . Owing to the complexity of such accounts, you can inquire about them before opening accounts.
Open an account with a foreign bank in China TerritoryIf you have not the  passport,You can go to the Bank of Hongkong to set up branches within the territory of China to open offshore accounts.Account signatories and non-account signers can apply  handle, as long as they have a Mainland China ID card. The account holder should bring relevant documents and material.
Materials required to open a bank account ID card of the director (identity certificate or passport) Original/Business registration original / registration certificate original/ Original copy of the company's articles of association / Original Minutes of the meeting / Account opening signed by accountants / Cash deposited into the new account / The original certificate of financial standing issued by the bank (the certificate of financial standing should contain: the name of the account holder, the passport or ID number, the date of account opening, the amount of deposit, and the words “Bank transaction records are good.”)

Bank account opening service content Recommending the issuing bank, issuing the signature witness indicate letter to the opening bank, prepare an account opening certificate signed by an accountant or a lawyer, prepare an application for bank account opening, and go to the bank to assist the client to open company account.

    Hang Seng Bank Limited(Hang Seng Bank Limited,Hong Kong exchange:0011,OTCBB:HSNGY)established on March 3, 1933 by Lin Bingyan, He Shanheng, Liang Zhiwei, Sheng Chunlin and He Tian . It is a bank focusing on Hong Kong and mainland China business and a member of HSBC Group. As of June 12, 2009, Hang Seng has a total market capitalization of HK$214.1 billion and is the largest locally registered and listed bank in Hong Kong by market capitalization.The long-term goal is to become a leading regional bank in Greater China, with a focus on South China and the Yangtze River Delta. Hang Seng Bank is also responsible for calculating the reference index for the Hong Kong stock market: the Hang Seng Index.


Folding concept
    Hang Seng Bank is a member of HSBC Group.Its parent company is HSBC Holdings Limited, which is registered in the UK. Hongkong and Shanghai Banking Corporation, a subsidiary of HSBC Holdings, holds 62.14% of the equity interest in Hang Seng Bank.The shares of Hang Seng Bank are also listed on the London Stock Exchange .And in the US, it provides investors with the first level of sponsorship form of the US depositary securities program.


Business overview
   Hang Seng Bank's business can be mainly divided into personal wealth management services and commercial wealth management services.

   Personal financial services include comprehensive financial services, deposit services, credit card services, mortgage services, private loan services, investment services and insurance services.In the integrated financial services, Hang Seng has three unique wealth management services to target different customers, namely, superior wealth management, excellent financial management, and comprehensive wealth management account.

   Commercial wealth management services include comprehensive business accounts, commercial cash management, investment, loans, commerce cards, insurance and MPF.


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