Depending on the place of registration and the form of organization, the information needed to start offshore business may be different. When a limited company opens an account, it shall provide the following documents:

A company (limited company) registered in Hong Kong shall provide:

1. Certified copy of business registration certificate.

2. Certified copy of the company registration certificate.

3. The latest annual return

4. Certified copy of the company's memorandum and articles of association.

5. Resolution of the board of directors (two or more shareholders) or power of attorney (one shareholder)

6. A copy of the director's ID card or passport.

7. Apply for opening a bank account

8. Signature card (in quintuplicate)

2. Limited companies registered in Australia, Singapore and the United Kingdom provide:

1. Certified copy of company registration certificate

2. A copy of the articles of association and the memorandum of association.

3. Information statement of registered directors and company secretary

4. Resolution of the board of directors (two or more shareholders) or power of attorney (one shareholder)

5. A copy of the director's ID card or passport.

6. Apply for opening a bank account

7. Signature card (in quintuplicate)

Three. BVI shall provide:

1. Certified copy of company registration certificate

2. Proof of company structure

3. Letter of consent for appointment as a director

4. Meeting minutes

5. Securities

6. A certified copy of the company's memorandum and articles of association.

7. Certificate issued by certified public accountant

8. Resolutions issued by registered representatives

9. The identity card or passport of the director.

10, bank account opening application

1 1, signature card (in quintuplicate)

4. A limited company registered in the United States shall provide:

1. Certified copy of company registration certificate

2. Certified copies of the articles of association and internal rules and regulations.

3. Legal statements made in front of notaries or lawyers.

4. Resolution of the board of directors (two or more shareholders) or power of attorney (one shareholder)

5. A copy of the director's ID card or passport.

6. Apply for opening a bank account

Five, a wholly-owned enterprise, shall provide the following documents:

1. Photocopy of business registration certificate.

2. Photocopy of application for business registration certificate.

3. A copy of the ID card of the sole proprietor.

4. Application for opening an account

5. Power of Attorney and Seal Card (in quintuplicate)

6. When opening an account, the partnership firm shall provide the following documents:

1. Photocopy of business registration certificate.

2. Photocopy of application for business registration certificate.

3. A copy of your partner's ID card or care.

4. Power of attorney for account opening of partnership enterprise

5. Application for opening an account

6. Power of Attorney and Seal Card (in quintuplicate)

Seven, when an association opens an account, it shall provide the following documents:

1. Certified copy of the meeting minutes of the association.

2. Confirmation rules of the Constitution

3. Certification and registration certificate

4. Community Account Opening Power of Attorney

5. A copy of the official seal of the representative of the legal person institution.

6. Application for opening an account

7. Signature card (in quintuplicate)

◆ Which domestic companies can set up offshore account:

At present, China Merchants Bank, Bank of Communications, Ping An Bank, Shanghai Pudong Development Bank and China Guangfa Bank can open offshore account. Customers can register an offshore company first, and then choose a bank to open an account. Since the services and charges of different banks are different, the following details are introduced:

China Merchants Bank

An account opening fee of $25 will be charged for the first account opening.

Bank account management fee: if the annual average daily deposit is less than USD 50,000, the management fee is USD 50/year.

Wire transfer fee: USD 15.00/ HKD 120.00 is the system foreign exchange; System remittance is equivalent to transfer of USD 65,438+HK$ 00.00/HK$ 80.00.

Transfer fee: Bank of JPMorgan Chase. Cost 18 USD/pen; Pay $25 in full for each transaction

L/C: L/C charges 5W 1.25, just like collection transfer? 0.625 over 5W? The minimum is $35, and the information fee is $75.

Opening time: about 7 working days.

Bank of Communications

Bank account management fee: if the annual account flow or account balance is less than USD 65,438+0,000, a small account management fee of USD 65,438+0,000-65,438+0.50 will be charged.

Wire transfer fee: 2 dollars for online banking and 20 dollars for counter; Inter-bank fast remittance $2/transaction

Transfer fee: the transfer fee is uncertain, and the US dollar is generally Citigroup and Midland. The cost is about 5- 10 USD/sum.

Letter of credit: 0.7 of the amount? - 1.5? Transfer fees 100USD-300USD, the specific cost depends on the credit and capital of the customer. The telegram fee is $20, and the surface mail fee is 10.

Opening time: about 7 working days.

Ping An Bank

An account opening fee of $25 will be charged for the first account opening.

Bank account management fee: if the average daily deposit balance is less than US$ 5,000 equivalent in foreign exchange, an account management fee of US$ 5 will be charged every quarter; If multiple currency accounts are opened, the management fee will be calculated cumulatively.

Wire transfer fee: the payee is Ping An's personal account, 5 USD per transaction; The payee is Ping An offshore account; 0 handling fee; The receiving bank is another $20/transaction bank account.

Transfer fees: There are different transfer fees, depending on whether the customer specifies transfer fees. The cost is between 15-25 USD/pen.

Letter of credit: according to the amount of 1.25? The telegram fee is $20.

Opening time: about 7 working days.

Shanghai Pudong Development Bank

Bank account management fee: the average daily deposit reaches $654.38+00,000, without any annual fee; If the customer's daily average deposit is less than $654.38+$00,000, an account maintenance fee of $50 will be charged. -The average daily deposit of a customer refers to the accumulation of accounts in various currencies under the customer's name.

Wire transfer fee:

1. Peer company or individual online banking remittance: free.

2. Online banking remittance from different places by companies or individuals: 18 USD.

3. Counter remittance company or individual: USD 10.

4. Companies or individuals at different counters: $30

(The above telegram fee is free or included: US$ 65,438 +00/ pen)

Letter of credit:

1. Letter of credit notification fee: USD 24/transaction,

2. Letter of Credit Amendment Notice: USD 15/ time,

3. Letter of credit documents: handling fee 1.25? The postage has been paid.

D/P and D/A: Handling fee: 1? The postage has been paid.

5. Letter of credit transfer: handling fee 1? , the lower limit is $20, the upper limit is $200, and the telegram fee is $25/pen.

6. Opening of L/C: Handling fee: 1.5? The minimum is $35 and the postage is $25.

7. Bank confirmation letter and company deposit balance certificate: 25 USD/transaction.

Opening time: about 7 working days.

Special requirements: there must be a company in the mainland, which can be inspected on the spot.

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