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0 yuan to open a company: what problems should offshore companies pay attention to when opening a bank account?
Many customers usually need to open a offshore account after handling offshore companies, but there are many problems that need to be paid attention to in the process of opening an account. Today, Mande Enterprise Services will summarize the common problems in opening offshore company bank accounts for your reference.

Advantages of offshore account

1, no foreign exchange control. Free allocation of funds, no foreign exchange control, free foreign exchange control in offshore account.

2. Flexible interest rates. The deposit interest rate and variety are not restricted by domestic supervision, which is more favorable and flexible than the same deposit interest rate of overseas banks.

3. Exemption from deposit interest tax. The interest earned by the China government from offshore deposits is tax-free. The actual net income of offshore deposits is even more impressive.

4. Convenient operation. You can use online banking or telephone financing to facilitate daily operation.

Problems to be avoided when opening an account

1, incomplete information. This is the main reason why many customers are rejected. The success rate of opening an account with incomplete information is extremely low. Many customers failed to provide valid certificates, which delayed the application time or even failed, leaving a record of unsuccessful account opening in the bank.

2. The company name has sensitive words. Sensitive words such as "trust, group, China, global" are not excluded when the company is registered, which makes it difficult for banks to pass the audit. General banks will require relevant information for review.

3. The bank doesn't trust. In the process of communicating with the account manager, the bank has questions, such as asking about the purpose of opening an account, the industry, the source of funds, etc. The vague answer will lead the bank to doubt the trust of the account holder and eventually lead to not opening an account.

The answer to the question is not perfect. Some banks in Hong Kong require prospective customers to answer a lot of questions and submit some old documents that are difficult to obtain when opening accounts through "customer due diligence", which leads to a long and difficult account opening process.

How to improve the success rate of account opening

When a customer opens an account by himself, not only is the preparation insufficient, or he doesn't understand the requirements for opening an account, which leads to repeated audit, but also leaves a record of unsuccessful account opening. He will also fail to open an account because he doesn't understand the ever-changing requirements of the bank. As a close partner of major banks, JIN _ has successfully opened offshore account for tens of thousands of friends over the years, which can provide customers with account opening appointment services of many banks.

As long as we pay attention to the above problems, we can greatly improve the success rate of opening offshore bank accounts. If you have any other questions, you can consult our official customer service online, and we will serve you as soon as possible.

Register the company immediately and start your boss career!

If you have any questions, you can try to find the exclusive customer service of Mande Enterprise Service to directly understand the company registration process and related issues.