Please pay special attention to the following items when transferring Hong Kong offshore company accounts to domestic personal accounts:
1, now transferred to domestic personal accounts, many banks need to provide labor services or entrust contracts.
2. The transfer amount should not be too large, generally less than US$ 65,438+0,000, otherwise it needs to be reported by SAFE.
3. Generally, it is easier to get money in Bank of China or China Merchants Bank.
4. The transfer time is generally 2 working days.
5. Labor fee and commission contract can be signed with Hong Kong company.
6. If remittance is used to write payment, it cannot be recorded. If possible, the corresponding contract should be provided. Suggest writing translation fees, allowances, bonuses, etc.
7. At present, some banks need to provide tax payment certificates for foreign exchange settlement, which means that sub-banks cannot settle foreign exchange, and now domestic banks use them more.
Extended data:
There are usually several situations for China customers to open corporate accounts in or outside Hong Kong. Now, the introduction of opening an account in a Hong Kong bank is as follows:
1. Local accounts and offshore account: For enterprises, local accounts refer to accounts opened by Hong Kong enterprises in local banks in Hong Kong; Offshore account refers to the accounts opened by Hong Kong enterprises in banks outside Hong Kong. For example, accounts opened by Hong Kong enterprises in Shenzhen, Shanghai, Malaysia and the United States are called offshore account.
2. Type of bank: The accounts opened usually include: Hong Kong dollar savings account, foreign currency savings account (including all common foreign currencies) and Hong Kong dollar checking account. All three accounts can accept letters of credit. But if you want to open a letter of credit, you must open a letter of credit account.
3. All directors go directly to Hong Kong to open accounts: Hong Kong banks require that more than two-thirds of the directors and shareholders (preferably all directors and shareholders) of the company must go to the bank to open accounts in Hong Kong. If the account holder or company director is from Chinese mainland, he must hold a China passport or a Hong Kong and Macao pass to open an account.
People's Daily Online-Hong Kong residents can open mainland bank accounts in Hong Kong.