Our Banking Solutions
We work closely with our banking partners to ensure we provide you with the best available corporate accounts, fee structure and confidential service with the most up to date and accurate information available. We have listed below our most popular accounts, we also deal with banks in various other locations. Therefore, if you are interested in an Offshore Formations Bank Account that is not listed below, please contact us and we will be happy to assist you.
| Processing Time* | Bank Visit Required | Entity Acceptance | Bank Jurisdiction | Service Fee | Bank Profile | |
| HSBC Bank | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 |  |
| DBS Bank | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| Bank of China | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| Citibank | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| Standard Chartered Bank | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| OCBC Bank | 20 – 40 Days | Yes | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| Arival Bank | 1 – 10 Days | No | Global | Puerto Rico | US$500.00 | |
| Currenxie – MSO | 1 – 10 Days | No | Hong Kong, Mainland China, Singapore | Hong Kong | US$500.00 | |
| Statrys – MSO | 1 – 10 Days | No | Hong Kong, Singapore, BVI | Hong Kong | US$500.00 | |
*Processing time is in business days.
Key Documents On Your Part
You can open a bank account for your company relatively easy as long as you prepare the required documents in the right way. HOWEVER, most banks in Hong Kong do not prefer offshore companies to open an account with them. Having business in Hong Kong and near by jurisdiction will increase your chances of approval. The Basic documents requested by most banks are presented below:
- Certified Copies: Passport, Proof of Residence* for all directors/shareholders.
- Certified* Copies of Company Documents: Certificate of Incorporation, Articles of Association, Register of Directors, Register of Shareholders, Certification of Good Standing, Certificate of Incumbency.
- Bank Reference Letter for each Director/Shareholder.
- Business Plan
- Business Proof: Sales/Purchase Orders, Invoices, Contracts….
The above list is the basic documents that most banks require. Each bank has a different set of requirements so there may be additional requirements.
* Must include physical residing address of person and must not be older than 3 months.
**Most banks ask for Certified copies but in some bases bare copies will suffice.