深圳发展银行如何开户

2018-09-20 09:28:16 德强 3


深圳发展银行如何开户

Register Hongkong Company,open Hongkong Bank Account,use RMB settlement to realize the triangular settlement,and also reduce foreign exchange risk.

One. Bank Accounts and Jurisdictions   
                                       
Wherever you set up your companies, you can open bank accounts in Hong Kong, the companies, which could open bank accounts in Hong Kong, range from Hong Kong companies and China companies to offshore companies and overseas companies.

Two.  Local Bank Accounts & Offshore Bank Account 
                                                                      
Local account means HONG KONG enterprise open the account in HONG KONG local bank while the offshore account means open account outside HK such as SHENZHEN, SHANGHAI and USA.. Any companies can open bank accounts with a local bank or an offshore bank for their different purposes. If a Hong Kong Company opens a bank account with a local bank, it is called a local bank account, If a Hong Kong Company opens a bank account with a Shenzhen bank, it is called an offshore bank account.

Three:  Types of Accounts        
                                              
Many banks are likely to provide all-in-one corporate account while others have different types of bank accounts for your specific business purposes. Taking Hong Kong as a sample, the bank account could usually be divided into four as follows:    

1.Hong Kong Dollar saving account;                                                         
2. Foreign currency saving account (including all the top popular currencies);                
3. Hong Kong Dollar current account;                                                        
4.letter of credit (L/C) account. The above-mentioned three accounts can receive L/C but the L/C account is required if you want to open L/C for your business payment.

Four.  Who Should Go to the Bank for a Corporate Account Opening?  
                         
1. The Eligible Shareholders Should Go                                              
All the shareholders whose shares are more than 10% (including 10%) are eligible to sign the bank documents personally at the bank or the designated place before the bank managers if a bank account is being opened. All the shareholders are welcome to be present.    
                                                    
2. The Eligible Directors Should Go                                                       
Two third of corporate directors whose shares are more than 10% (including 10%) must go to bank personally for opening the bank account. All the directors are welcome to be present.

3. The Eligible Appointed Account Managers                                                       
If the shareholders or directors appoint anyone else to manage the bank account and sign for and on behalf of the company, the person should also go himself and sign the documents for bank account opening.

4. Special Arrangement by HSBC and Hang Seng Bank                                       
HSBC and Hang Seng Bank can provide a special arrangement for Dkans’s  clients from Mainland China to open a bank account by internal witness signature through video meeting conference ( the cover area includes Shenzhen , Guangzhou , Shanghai & Beijing.

Five.  The documents required & The handling charges of bank  
                                                   
1. Original copy of Identity certificate of directors (Identity certificate, HK & Macau passport or passport which issued by original country where the holder belongs to )
2. Original copy of business license
3. Original copy of Certificate of Incorporation
4. Original copy of Memorandums and Articles of Association                             
5. Certified True Copies prepared and signed by CPA
6. The cash deposited in the new account

7. Residential address prove (water, electricity or phone bills in the latest three month)
8. Business transaction records & Business plan (some banks need it)                     
9. Clients should need to pay the Name Search fees to Bank with HONGKONG company and  the company which registered at OVERSEAS.

Six.  Dkans’s Assistance in Bank Account Opening    
                          
Dkans will provide all the possible assistance in any type of bank account opening requirements and all the follow-up activities.    

1. The assistance package in bank account opening includes bank recommendation, making an arrangement and an appointment with the bank, working a referee, providing the certified true copies prepared and signed by CPA, preparing the documents required, providing a guide to follow-up the processing, providing the contact address.

2. The follow-up activities include all business transactions through the bank processing, such as letter of credit, T/T, bank transfer, cheque deposit, etc.

Seven.  When Can We Use the New Account? 
                                 
It usually takes two hours to open a bank account, and the bank needs further confirmation of the documents provided by the applicants with the relevant government department. This confirmation processing takes two weeks.  the detailed time depends on the different banks.

香港公司

注册香港公司,开立香港银行账户,用人民币结算实现三角结算,降低外汇风险。

一个。银行帐户和管辖权

无论你在哪里设立公司,你都可以在香港开设银行账户,这些公司可以在香港开设银行账户,范围从香港公司和中国公司到离岸公司和海外公司。

二。本地银行账户和离岸银行账户

本地账户是指香港企业在香港本地银行开立账户,而离岸账户则是指HK、深圳、上海和美国等境外的开放账户。任何公司都可以在当地银行或离岸银行开立银行账户,目的是出于不同的目的。如果一家香港公司在当地银行开立一个银行账户,它被称为本地银行账户,如果香港公司在深圳银行开立一个银行账户,它被称为离岸银行账户。

三、账户类型

许多银行可能提供一体式企业账户,而其他银行则根据您的具体业务目的提供不同类型的银行账户。以香港为样本,银行账户通常可分为以下四种:

1、香港美元储蓄帐户;

2。外币储蓄账户(包括所有热门货币);

三。香港元经常账户;

4.信用证(L/C)帐户。上述三个账户可以接收信用证,但如果您想开立信用证支付您的业务款项,则需要开立信用证账户。

四。谁应该去银行开户?

1。合格股东应走

开立银行账户时,股份超过10%(含10%)的所有股东都有资格在银行或银行经理指定的地点亲自签署银行文件。欢迎所有股东出席。

2。合格董事应离职

三分之二的股份超过10%(包括10%)的公司董事必须亲自去银行开立银行账户。欢迎所有董事出席。

三。合格的指定账户经理

股东、董事委托他人管理银行账户,代表公司签名的,还应当亲自到银行账户开户文件上签名。

4。汇丰银行和恒生银行的特别安排

汇丰银行和恒生银行可以通过视频会议为来自中国大陆的菅直人客户提供特别安排,通过内部见证签字开立银行账户(覆盖区域包括深圳、广州、上海和北京)。

五。银行所需单据及手续费

1。董事身份证原件(持有人所在国出具的身份证、港澳护照或护照)

2。营业执照原件

三。企业注册登记证原件

4。备忘录和章程原件

5。经注册会计师签署并签署的真实副本

6。存放在新帐户中的现金

7。住址证明(最近三个月水、电或电话费)

8。商业交易记录和商业计划(一些银行需要)

9。客户需向香港公司及在海外注册的公司支付银行名称查询费。

六。DKANS协助银行开户

DKANS将提供任何可能的援助,在任何类型的银行开户要求和所有后续活动。

1。银行开户协助套餐包括银行推荐、安排与银行预约、聘请裁判、提供注册会计师准备并签署的认证真实副本、准备所需文件、提供后续处理指南、公关等。取消联系地址。

2。后续活动包括所有通过银行处理的业务交易,如信用证、电汇、银行转账、支票存款等。

七。我们什么时候可以使用新帐户?

开立银行账户通常需要两个小时,银行需要F。