Documents of legal registration and establishment abroad;

If the applicant is a limited company, submit the company registration certificate; If the applicant for opening an account is a sole proprietorship/partnership, a business registration certificate should be submitted. If the limited company registered in Hong Kong exceeds 1 year, the latest annual return form must also be provided;

Notice on Code Allocation of Special Institutions issued by the State Administration of Foreign Exchange;

Valid identification of the director/authorized signatory.

Offshore account has some complicated foreign exchange procedures. Under strict foreign exchange control, both individuals and enterprises need to fill in details in the process of receiving and paying. Traditional physical trade is easier to handle, but it is difficult to operate if it is service trade.

On this premise, offshore account, a country with developed traditional financial industry, has great advantages.

Our CBiBank Fugang Bank is a licensed commercial bank in the United States, providing every customer with friendly preferential policies for opening accounts, zero initial deposit requirements, zero financial requirements and low handling fees.

Provide professional, fast and convenient international banking services for traditional trading, cross-border electronic commerce and overseas investment and financing customers. Customer identity security, transaction security, system and data security, KYC and anti-money laundering, four security service mechanisms ensure the safety of each user's funds.