瑞士银行开户条件

2018-09-17 09:57:25 德强 4

                                                                                              瑞士银行开户条件


* 1. company registration certificate (company registration documents)
    * 2. Certificate of Incorporation (Hong Kong company, bvi company or other foreign companies)
    * 3. Annual returns, notices of first secretary and directors (company registration documents)
    * 4. Notification of Change of Secretary and Director (Company registration documents)
    * 5. Directorship Consent (company registration documents)
    * 6. Company memorandum, the registered prospectus and any amendment to the constitution or statutes related to board of directors (company registration documents)
    * 7. Issued by the account opening documents (CERTIFIED TRUE COPY) (Hong Kong, Hong Kong accountants or lawyers)
    * 8. The company owner, attended the board of directors, authorized signatories of the identity document (passport or identity card) and long copies of proof of address (customer)
    * 9. Corporation (bank account)
    * 10. Opening Form (
Bank Account)
    * 11. Account authorization (customer or bank account)
    * 12. Signature card (bank account)
    * 13. Letter of recommendation, interview reports (clients)
    * 14.'s Customers table (customers)
    * 15. Basic information (customers)
    * 16. Company Structure (customers)
    * 17. Hong Kong correspondence address (or 
company registration HKBSS Kong Chun business will provide to the customer)
    * 18. Arrange introducer (Ruifeng to play referee, sent people to accompany a good job of accounts)


*1.公司注册证书(公司注册文件)
*2.注册成立证书(香港公司、英属维尔京群岛公司或其他外国公司)
*3.年报、一等秘书及董事通知书(公司注册文件)
*4.秘书及董事更换通知书(公司注册文件)
*5.董事同意书(公司注册文件)
*6.公司备忘录、注册招股说明书及与董事会有关的章程或章程的任何修订(公司注册文件)
*7.由开户文件发出(核证无误)(香港、香港会计师或律师)
*8.公司所有人、出席董事会、获授权签署人的身份文件(护照或身份证)及地址证明副本(客户)
*9.公司(银行账户)
*10.开幕表格(银行户口)
*11.账户授权(客户或银行账户)
*12.签名卡(银行账户)
*13.推荐信、面试报告(客户)
*14.客户表(客户)
*15.基本信息(客户)
*16.公司结构(客户)
*17.香港通讯地址(或公司注册)
*18.安排介绍人(瑞丰担任裁判,派人陪同好会计工作)