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UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
HONG KONG OFFSHORE BANK A
The Hong Kong Bank is part of one of the top world's financial groups. It is represented in 83 countries and territories inclusive Hong Kong. The bank was established in 1865. This is the largest bank incorporated in Hong Kong. The group provides banking services to over 128 million customers worldwide, with a total of 35 million registered for internet banking. The total clients assets under the bank group administration exceed 2.5 trillion US Dollars.
The bank maintains one's own private telecommunications network its own private telecommunications network to provide remote banking and other IT services to customers.
The assets under the HK BANK A's custody amount to more than US$500 billion
Full scale online banking is provided.
Secured credit cards are available for non-resident customers
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company,
Bahamas International Business Company,
BVI Business Company,
Hong Kong Private Limited Company
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
HONG KONG OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore bank account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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