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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 B
The history of this Hong Kong Bank in Hong Kong dates back to 1859. The bank is listed on both the London Stock Exchange and the Stock Exchange of Hong Kong. The bank has a network of over 1,600 branches and over 500 offices in more than 70 countries and territories, and they employ 30,000 people. It is one of the only three banks authorized to issue banknotes in Hong Kong.
The bank provides BusinessOne accounts specifically tailored for small and medium sized enterprises (SME). Also, they offer International Trade Accounts for the business customers engaged in international trade.
Full scale online banking is provided.
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 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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