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Open a Hong Kong Bank Account

Introducción

Hong Kong is the largest financial hub in Asia and one of the safest and more convenient places to bank. Hong Kong banks are some of the most solvent and liquid banks worldwide.There are no exchange controls and accounts are available in multiple currencies, in addition to a large variety of investment and insurance products.Hong Kong banks are ideal for both individuals and businesses that require strong cash management services in various currencies and that have strong investment needs.Hong Kong is also the gateway to one of the largest and fastest-growing markets worldwide: China. Hong Kong banks offer RMB accounts and payment cards.Import/Export companies will have access to top trade finance services such as Letter of Credit and Bank guarantees.Hong Kong online businesses with HK bank accounts also have access to a broad range of merchant accounts and credit card processing aggregators.Hong Kong banks are also available for companies incorporated in tax-neutral jurisdictions. However, banks will want to see a solid business background, and a relatively low-risk commercial activity to onboard an offshore company.Offshore companies will need to provide enough supporting business documentation such as business plans, invoices, contracts, letters of intent, etc., to satisfy the bank’s compliance requirements.All in all, Hong Kong is a perfect banking location for local and international businesses, companies doing business in China and individuals looking for strong wealth management and investment services.
Datos claves de la cuenta bancaria
Currencies: HKD, USD, CNH, GBP, EUR, JPY, SGD, AUD, NZD, CAD, CHF, DKK, NOK, SEK, THB, BND, ZAR
Minimum deposit to open Bank Account: HKD 20,000
Good For: Transactional Banking, Credit card Proccesing, Payment Proccessors, Trade Finance, CNY/CNH Accounts, CNY Cards, Multicurrency Accounts, JPY Accounts
Eligibility: Resident companies, Non resident companies, Offshore companies
Visita personal: Obligatoria
Garantía de devolución del dinero si no se abre una cuenta bancaria
Le ayudaremos con hasta 3 bancos diferentes
Tasa de la cuenta bancaria personal: £300
Tasa de la cuenta bancaria de la empresa: £749

Documentos necesarios para abrir su cuenta bancaria

Documentación de la empresa
  • Certificado de incorporación
  • Estatutos de la empresa.
  • Certificados de acciones.
  • Certificado de titularidad, o certificado de vigencia si la empresa tiene más de 12 meses de antigüedad.
  • Estructura corporativa que identifica a los propietarios finales.
  • Licencia comercial (si es aplicable a algún sector como el de los servicios financieros).
  • Poder de representación (si procede).
  • Declaración de confianza (si procede).
Documentos personales de cada director, accionista, secretario designado, firmante autorizado y beneficiario final.
  • Prueba de identidad: copia de un pasaporte válido (el pasaporte debe tener la firma del titular y debe coincidir con la firma en el formulario de solicitud, se requiere una certificación, sin embargo podemos apoyarlo en esto).
  • Prueba de domicilio: original o copia certificada de una factura de servicios públicos o de un extracto bancario con fecha de los últimos 3 meses.
  • Prueba del historial bancario: original o copia notariada de la carta de referencia del banco, fechada en los últimos 3 meses, o extractos de 6 meses (según el banco elegido).

     *La certificación puede ser realizada por un banco, un abogado, un notario o un funcionario público, sin embargo podemos ayudarle en esto.

Pruebas comerciales (a petición del banco)
  • Facturas, contratos, acuerdos de su empresa actual.
  • Certificación de proveedores de servicios con sus prósperos socios/proveedores.
  • Cualquier documento que demuestre su cualificación en el ámbito empresarial.

Información general del país

Abrir cuenta bancaria
Hong Kong is the world’s fifth leading financial centre. Hong Kong has one of the highest concentrations of financial institutions in the world. In 2014, Hong Kong surpassed Japan in average daily foreign-exchange trading volume. As one of the world’s leading financial hubs, Hong Kong remains very popular as a banking jurisdiction, rivaled only by Switzerland in terms of stability and banking quality.
Historia
It has been stated by archaeologists that there is evidence of human presence in the area that is now Hong Kong from 35,000 to 39,000 years ago. The first emperor of China conquered the Baiyue tribes in Jiaozhi In 214 BC, and annexed the territory into imperial China. Under the Tang dynasty, the Guangdong (Canton) region flourished as a regional trading and financial centre. Jorge Álvares, a Portuguese explorer, was the earliest known European visitor, who arrived in 1513. In the mid-16th century, a closed-door policy was enforced and it strictly forbade all maritime activities in order to prevent contact from foreigners by sea. The refusal of Qing authorities to support opium imports in 1839 caused the outbreak of the First Opium War. The British Empire and the Qing Empire fought relentlessly and Qing’s subsequent defeat resulted in the occupation of Hong Kong Island by British forces on 20 January 1841. In 1842, the Treaty of Nanking was signed and the name, Hong Kong, was first recorded on official documents to encompass the entirety of the island. At the time, the population of Hong Kong Island was 7,450. The Japanese occupied Hong Kong briefly during the second world war. On 1 July 1997, the transfer of sovereignty of Hong Kong from the United Kingdom to the People’s Republic of China took place, officially marking the end of Hong Kong’s 156 years under British colonial governance.
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