Overseas bank account opening
Benefits of overseas company account
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Online application issuance
Online application for issuance/modification of import letter of credit, application for export letter of credit transfer, acceptance of import documents, submission of import document reimbursement instructions, inspection of import and export credit lines, inspection of various import and export transaction balances, transaction details and transaction records.
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Check deposit online
Check the balance and transaction records of deposit accounts, loan accounts and some structured investment product accounts online. Instantly browse, print and download electronic statements/electronic transaction notifications.
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Easy to apply for cheques
Apply for a cheque book online and choose to mail it to your company or pick it up at a branch, and you can submit a cheque stop payment instruction online.
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Easy to query
Check deposit interest rates and exchange rates of RMB against major foreign currencies.
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Convenient fund transfer
Accessible for up to 10 users. The main user has full authority to handle account operations and set accounts and permissions that general users can operate
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Easy to write off
The main user can check the operation records of all users, and the general user can check his own operation records. The main user can authorize individual general users to check the operation records of all users.
Reasons for Account Rejection
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Too many empty accounts
Hong Kong banks take inventory of existing accounts, and have not used them after opening too many accounts, causing a waste of bank management resources
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Government financial supervision
The financial supervision of the country and the world is getting higher and higher, requiring strict supervision of banks and strict review of account opening conditions.
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To choose quality customers
Hong Kong banks open too many accounts and are close to saturation. The screening of high-quality customers has become an unspoken rule of the industry, which is driven by recommendations to purchase wealth management products.
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Conditions not satisfied
Industry is restricted, business and funds involve sensitive countries and regions, and funding qualifications are not up to standard.
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To control account opening
In combination with market saturation, many empty accounts, government, and internal, etc., there will be some restrictions on the number of accounts.
WTEC Advantages of opening
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Account opening guarantee
We maintain strategic partnerships with a number of well-known banks to ensure success. If it fails, a refund will be made
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Quick account opening
Through the bank VIP channel managed by designated people. Bank accouts will be quickly opened
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Exclusive plan
A dedicated person is responsible for understanding the details of the customer and matching the appropriate bank
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Brand protection
20 years of industry account opening experience in WTO. Real-time understanding of the latest account opening trends
Bank account opening method
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Make an appointment for bank account opening
Make an appointment with the bank to open an account. According to the requirements of the bank, the customer brings the relevant supporting documents and goes to the bank to open the account in person
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Videos witness to account opening
Make an appointment with an account opening bank, determine the time for the video witness to account opening, and witness account opening at any place
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Witness account opening at designated location
Make an appointment with the bank to open an account. According to the requirements of the bank, the customer will bring the relevant supporting documents and go to the designated domestic bank branch for the account opening
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Provide account opening service
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Choose a suitable bank according to the customer's situation
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Assist clients in preparing various account opening documents, including company registration documents, meeting minutes, shareholder framework diagrams, accountants and lawyers, etc.
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Make an appointment for the customer to open an account and follow up the progress of the account opening
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Professional consultation and processing of asset planning for subsequent maintenance of bank accounts
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Inform relevant policies and regulations in a timely manner
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Optimize corporate tax structure and provide corresponding supporting exclusive solutions
Account opening information
- Hong Kong
- Singapore
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Hong Kong
Certificate of incorporation
resolution of the first director
share certificate
establishment announcement
commercial secretary authorization document -
Domestic company
Copy of business license + official
seal 2-3 sets of complete order data including: related contracts
bill of lading declarations value-added tax invoices
bank statements (company bank statements in the past three months)
business cards (if any)
product introductions (leaflets/websites) -
Shareholder and directors’ asset proof
Each director’s personal bank account turnover in the last six months (the more the balance, the better.) At least a balance of 100,000 yuan or more is also required, stamped with the official bank seal, original/real estate certificate/financial management certificate, etc., together with the director’s passport or ID
card pass receipt and address proof
utility bills within three months,
credit card statement, and the original telephone bill statement
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Singapore companies
Certificate of incorporation,
resolution of the first director
share certificate
establishment announcement
commercial secretary authorization document -
Domestic companies
Copy of business license + official
seal 2-3 sets of complete order data including: related contracts
bill of lading declarations value-added tax invoices
bank statements (company bank statements in the past three months)
business cards (if any)
product introductions (leaflets/websites) -
Shareholder and directors’ asset proof
Each director’s personal bank account turnover in the last six months (the more the balance, the better.) At least a balance of 100,000 yuan or more is also required, stamped with the official bank seal, original/real estate certificate/financial management certificate, etc., together with the director’s passport or ID
card pass receipt and address proof
utility bills within three months,
credit card statement, and the original telephone bill statement

Partner
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Hot
恒生银行
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独家
HSBC
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华侨永亨银行
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星辰银行
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东亚银行
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Hot
中信银行
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渣打银行
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citibank
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valartisbank
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Bank of Cyprus
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浦发银行
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中国银行
- WTEC Information