UBS, Credit Suisse, United Private Bank, Sarashin Bank, SYZ&CO Bank, Schroeder Bank, Wegelin Bank, Leu Bank, Raiffeisen Bank and all Swiss or foreign bank branches registered in Switzerland.

The Swiss bank provides customers with accurate services and diversified bank account types.Have Swiss bank accounts, in addition to privacy protection, you can also enjoy accurate investment assistance. These services are available in a variety of international languages. Customers can view their accounts by phone or the Internet, meeting most of their needs, facilitating transfers and facilitating investment transactions.Usually, these are protected by a Swiss bank security system and no special procedures are required. In general, most banks provide services to manage accounts through international networks.The security systems used by Swiss banks have been tested and can even withstand the most powerful hackers.

Swiss Bank Online Account

Customers can manage, check and reorganize investment and payment situation through computer and modem connection in their own home. Currently, most Swiss banks use this system.You can open a browser and go to the bank website, enter two keywords and code, and there will be a special number code every 60 seconds. After the data is confirmed, there will be an encryption between the bank server and your computer.This is similar to the encryption used in the military field (128 bits).From this point on, you can access your account and operate online transactions anywhere in the world. This service is free and can be operated from any computer connected to the network.The control and security systems currently used by Swiss banks are very efficient and ensure the highest level of security.

Swiss bank Investment Account
In general, it is reserved for customers who want to be tailored to the customer's situation in an accurate form and with the assistance of a professional with a bank special qualification . With such an account, you can use part of the asset for investment and another part of the asset for personal use.You can apply for a credit card linked to this account, but we do not recommend this.It is best to apply for a credit card through a normal bank account to avoid risk.

Swiss bank encryption account

The Swiss bank encryption account is undoubtedly the most well-known and also the most typical Swiss financial product.The outstanding point is that only one or a very small number of people inside the bank know who is the holder of the account.The account is usually determined by a symbol or a key word. In this way, the customer can identify the bank only by simple code, without requiring any other personal data. In this case, the other employees of the bank will never know who is the real owner of the account. With such an account, you can operate all your banking transactions, But its best to use it only for deposits and some important investments. We also do not recommend connecting the credit card to the account. In general, the minimum storage amount required when opening an account is determined by the bank. If you want to enjoy the special services of the bank and join the "Private Banking Clients" list, the minimum amount of deposits will also increase significantly.

Swiss bank Securities Account

Through securities accounts, clients entrust banks with management, investment and divestment stocks, bonds, etc business .This account is usually linked to an investment account. In general, customers can manage their securities accounts via the Internet. This operation is not cumbersome and the bank charges are relatively low.

Swiss bank postal account

Swiss bank postal account is the easiest account to operate in all accounts . Postal accounts provide different types of services and are very economical. Swiss postal services belong to government agencies and offer attractive bank accounts. Although most services are only Swiss Franc accounts, you can start a foreign currency account.

Ⅰ.No minimum balance required.

Ⅱ.Free account management through the Internet.

Ⅲ.Transfers between bank accounts and postal accounts around the world can exceed CHF 50 million.
Ⅳ.With a postal card, you can withdraw cash from over 420,000 ATMs around the world (by Visa).

Swiss bank account opening

We can not only help individuals to open bank accounts, but also help commercial companies and offshore companies to open accounts.The important thing is that you need to know what the purpose of the bank account opening operation . We have extensive interpersonal relationships and extensive business experience, including corporate accounts, offshore company accounts, etc.Some accounts can only be processed at specific banks and under certain conditions handle, we know this very well.We can recommend and guide customers to open an account at the appropriate bank and prepare the documents to be signed in advance. We are responsible for arranging meetings with bankers.

Swiss bank account service charge

After listening to customer requests and we make suggestions, we are in consultation with our customers determined.In general, our fees are based on the difficulty of opening an account, not the amount the customer wants to deposit.

Bank of America:

Far East National Bank

Founded in 1974, Far Eastern National Bank (Far East National Bank) is the first Chinese-funded commercial bank registered with the US federal government. Far East National Bank has total assets of more than 2.2 billion US dollars and more than 280 employees.

Located in Los Angeles, Orange County, Silicon Valley and San Francisco, 11 branches offer a full range of corporate and personal financial services.Services include commercial real estate loans, corporate financial investment services, various financial investments, financial and foreign currency investment, small commercial loans, housing loans and other personal financial services.

Bank account opening process

Ⅰ.Customers fill in the application form, agreement, and submit.

Ⅱ.Our company is responsible for opening bank accounts (within 20 working days).

Data required by the far east bank to open accounts

Ⅰ.The identity card and passport copy of the account holder.

Ⅱ.Original document of the bank signed by the account holder.(provided by the company).

Ⅲ.The account control person autograph, and the bank requires the account control person's mother name for put on record .

Ⅳ.Registration certificate, Company Ordinance, shareholder information sheet scanned or copied. (company account provided).

Ⅴ. Federal tax number (the company helps the application, the individual does not need to provide).

After the opening of the Far East Bank, the documents obtained are as follows：

Check account

HSBC Bank Account Opening

Hong Kong HSBC Bank Account Opening

After the completion of the Hong Kong company, the next task for Hong Kong companies is to open bank accounts. The Hong Kong government does not require enterprises must to open bank accounts. Enterprises can decide whether to open a bank account according to their actual situation.Ruibang will try its best to assist customers in opening bank accounts.

Local and offshore accounts

For enterprises, local accounts refer to accounts opened by Hongkong enterprises in Hongkong local banks.An offshore account refers to an account opened by a Hong Kong company outside the Hong Kong area.For example, accounts opened by Hong Kong companies in Shenzhen, Shanghai, and the United States are called offshore accounts.

Data required for HSBC account opening

Certificate of identity of the director (passport or Hong Kong and Macau Pass) Original / Business Registration Certificate Original / Original Certificate of Registration / Original Article of the Articles of Association (English version) / Company seal / minutes of the meeting Original / Account opening documents signed by the accountant.

HSBC Bank Account Opening Director personally signs to the bank

Regardless of the Hong Kong local account or the domestic offshore account, the bank requires all directors to personally arrive at the bank signature in order to protect the interests of shareholders.Therefore, at the time of registration, Ruibang professionals will remind customers to pay attention to whether the directors and shareholders of the company they are in can reach the bank signature in person.

Bank differences

Domestic offshore accounts are restricted by foreign exchange control and cannot be deposited in cash; checks issued by offshore accounts are restricted to the same city.

HSBC Bank Account Opening

Hong Kong HSBC Bank Account Opening

Local and offshore accounts

For enterprises, local accounts refer to accounts opened by Hongkong enterprises in Hongkong local banks. ffshore account refers to an account opened by a Hong Kong company outside the Hong Kong area.For example, accounts opened by Hong Kong companies in Shenzhen, Shanghai, and the United States are called offshore accounts.

Data required for HSBC account opening

HSBC Bank Account Opening Director personally signs to the bank

Bank differences

Domestic offshore accounts are restricted by foreign exchange control and cannot be deposited in cash; checks issued by offshore accounts are restricted to the same city.

British local HSBC bank account

（一）Opening Limited Company (incorporated in the British ):

1．Data the company needs to provide:
1．1．Copy of certificate of incorporation.
1．2.Articles of association of the company.
1．3．Memorandum of each meeting of company directors.
1．4．Company share allocation certificate.
1．5．Company member registration certificate.
1．6 . Director, shareholder certification letter.
1．7．Type of business (eg retailer, manufacturer or service category.
1．8．Financial Information.
1．8．1）Business plan (or loan).
1．8．2）Estimated turnover amount.
1．8．3）The amount of funds invested.
1．8．4）Company director's previous income status.

2.Information provided by Directors.
Company director's personal information.
1-1）Director's name, address and contact number.
1-2）The account name, account number and branch code of HSBC's personal account.

Special reminder：The above required documents need to be signed prove by a certified public accountant/lawer in the member states of the European Union or Financial Action Task Force on Money Laundering to confirm that the documents submitted by the directors and shareholders are true.If the above-mentioned required documents have not signed prove by a certified public accountant/lawer in the member states of the European Union or Financial Action Task Force on Money Laundering,Bank does not accept applications for opening an account.

（二）Open a British HSBC account

1） Fill in the attached form to answer questions from HSBC.
2） We will sort out your answers and submit them to the HSBC Bank for preliminary review.
3）If pass the preliminary examination, the bank will give you a formal application form to fill in.
4）Our consultants formally submit material and the completed application form to HSBC Bank of England.
5）After receiving the information British HSBC contacted our consultants and our consultants went to British HSBC to complete the account opening procedure.
6）Our company received the relevant approval documents from HSBC Bank of England.
7）Our company has sorted out the relevant documents and delivered them to our Beijing office, and notified the customers to go and get them.

Hong Kong's hang seng bank

Hang Seng Bank is the second largest listed bank in Hong Kong and was founded in 1933.Hang Seng capital is strong，It is a commercial bank with Hong Kong and Mainland China as its main markets. The main businesses include personal finance, commercial banking, industry and commerce and financial institutions business etc. After the registration of the Hong Kong company is completed, it is necessary to open a bank account. Hang Seng Bank is a good choice to open an account .

The company is divided into local accounts and offshore accounts in the opened bank accounts. For businesses, a local account refers to an account opened by a Hong Kong company in a local bank in Hong Kong. offshore account refers to an account opened by a Hong Kong company outside the Hong Kong area.For example, an account opened by a Hong Kong company in Shenzhen, Shanghai, or the United States is called an offshore account.

Hong Kong Hang Seng Bank opens account

Information required for Hong Kong Hang Seng Bank to open an account：

Ⅰ.The original identity document of the director (passport or Hong Kong and Macau Pass).

Ⅱ.Original business registration certificate.

Ⅲ.Original certificate of registration.

Ⅳ.Original copy of the articles of Association (English version).

Ⅴ.Company seal.

Ⅵ.Original record of the meeting.

Ⅶ.Account opening documents signed by accountants.

Ⅷ.The director himself went to the bank to sign his name.

Whether you are handle the Hong Kong local account or the domestic offshore account , the bank requires all directors to personally arrive at the bank signature in order to protect the interests of shareholders.Therefore, at the time of registration, Ruibang professionals will remind customers to pay attention to whether the directors and shareholders of the company they are in can reach the bank signature in person.

In addition, we also offer the following banks to open accounts in Singapore:

Ⅰ.Development Bank of Singapore(DBS)

Ⅱ.Overseas Chinese Banking Corporation（OCBC）

Ⅲ.United Overseas Bank (UOB)

Ⅳ.CITI BANK

Ⅴ.Some other small and medium banks

To prepare data：

Ⅰ.Business registration full set of information.

Ⅱ.Business plan.

Ⅲ.Address proof in the past three months.

Ⅳ.China passport.

Ⅴ.China ID Card.

Ⅵ.Commercial invoice or contract for mainland enterprises.

Ⅶ.Business card.

***Customers need to prepare at least five thousand SGD***。

If the bank has other requirements, we will notify you separately.