what percentage is wholesale for online jewelry What conditions do you need to open a Hong Kong bank account
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urban hip hop jewelry wholesale The account conditions for opening the Hong Kong Bank include the mainland ID card, the original Hong Kong and Macau Pass, the address of the account opening and the name of the name as a proof document, which must be within three months.
If the entry of a passport, you can use your passport, because there will be a Hong Kong entry seal on the passport. If you can pass the customs, you must submit a computer records.
The address proves that it can be a driving license with a photo issued by the government and containing the current residential address, or it can be an identity card with the current residence address issued by the government.
The rest of the certification documents can be a public business bill, mobile phone or toll TV settlement issued by the public business issued in the past three months; N In the past three months, a letter of contact issued by banks, securities companies or insurance companies, these documents only receive the original.
Coking an account in the Mainland is called a witness to open an account. The threshold for witnesses to witness the account opening is relatively high. It requires a large amount of deposits and it takes several months to get the card.
China accounting in Hong Kong, you can get the card on the same day, but the restrictions of Hong Kong banks have strict restrictions on mainland customers. After passing the information, customers are also required to buy a lot of wealth management products, or save a lot of money, which is lower than a certain amount of certainty, which is lower than certain, which is lower than certain. The deposit must be charged account management fees.
This expansion information:
The bank card refers to all or part of the functions of consumer credit, transfer settlement, access cash such as commercial banks (including postal financial institutions) to the society by the approval of commercial banks (including postal financial institutions) to the society Credit payment tools. The bank card reduces the circulation of cash and checks, allowing the bank's business to break through time and space restrictions, and fundamental changes have taken place. The use of the automatic settlement system of the bank card has made this dream of "no check and cashless society" a reality.
Classification method
In general, the bank card is divided into credit cards and debit cards according to whether the bank card is given to the cardholder. In addition, the bank card can also be divided into magnetic stripe cards and chip cards according to different information carriers;
The whether the distribution subject is divided into domestic cards and overseas cards;
is divided into different distribution objects to be divided into different divisions of the distribution objects to be divided into differentials into differentials into differentials into different distribution objects. Personal cards and unit cards;
are divided into RMB cards, foreign currency cards and dual currency cards according to the account currency.
debit card
The debit card is divided into transfer cards, dedicated cards, and storage cards according to different functions. The debit card cannot be overdrawn. The transfer card has the function of transfer, access to cash and consumption. Dedicated cards are debit cards used in specific areas, dedicated purposes (refer to the use of department stores, catering, and entertainment industry), which have the functions of transfer and access to cash. The storage card is the bank to transfer the funds to the card to store it in accordance with the requirements of the cardholder, and the prepaid wallet debit card deducted directly from the card during the transaction.
The debit card
silvermoon jewelry wholesale 1. Director of Hong Kong bank account opening: Directors should sign the account opening document at the place arranged by the bank and go through the relevant procedures;
2, shareholders: company shareholders who hold more than 10%(including 10%) of shareholders are opening accounts. At the time, you need to go to the present to go through the account opening procedures;
3, others: those who are authorized to operate the bank account must go through the account opening procedures;
4, certificate requirements: the account opening must hold an individual valid passport, pass permit, identity identity, identity identity Original documents such as certificates or business business cards;
5, original business registration certificate/registered certificate original/company articles of association original/signature chapter/registered legal document (if there is a renamed shares and capital increase documents, submitted); Certificate of directors and shareholders (documents such as water/electricity/telephone fee for water/electricity/telephone fee in the past three months);
7, business certificate/business plan (such as the company's order, purchase and sales invoice, contract, bill of lading, etc.);
8. The account opening document signed by the accountant, which is provided by Dengnit; (such as all the original originals with the information of the Hong Kong company)
9.
10. Opening offshore account, the account opening document must include a certificate of directors issued by offshore countries ();
stainless steel jewelry set wholesale philippines What information is needed to open a Hong Kong bank account?
Gazelly governments from all over the world are committed to cracking down on international money laundering activities, and the Hong Kong Banking Regulatory Office issued a new guidance to the Hong Kong banking industry to ask banks to tighten account opening conditions (especially companies registered in overseas islands). Therefore, so Banks make new requirements for new account opening customers. In order to cooperate with the bank's new measures so that customers can successfully complete the account opening procedures, the following are relevant documents that need to be submitted when opening an account:
1, the original identity document (ID card, passport or pass permit, etc.).
2, company architecture and content statement.
3, if the director of the director is more than 3 or more, you can write the authorization letter to the two of the directors to open an account.
4, company product introduction and catalog.
5, the accountant confirmed the book and certificate.
This processing process:
When the bank account is opened, all directors of the company must personally sign relevant account opening documents at the bank. After the bank goes in to all relevant account opening procedures, the submitted information will be submitted to the head office for approval. The approval time for checking the book is about 3-4 weeks. After the bank approval company has no problem, the account will be given, and the account password and other letters will be mailing to you. Precautions
3, account opening appointment
4, submit information and sign file
5, complete review, successful account opening
rs covenant jewelry wholesale See which line you are going to open, and you can choose to open an account in the mainland. You can choose some low thresholds.
The proposal with lower thresholds is Zhongxin, HSBC, Standard Chartered.
Thexin International: ID card passport/Hong Kong and Macau Pass Mainland CITIC Card transaction details, cards, free management fees, no deposit financial management, about 6 weeks of next households.
I Hong Kong HSBC: ID card Hong Kong and Macau Pass/Passport, 35,000 funds for one month, and in the later period, it takes a 35,000 flowing water in the Mainland HSBC every month, with physical cards, about 6-8 weeks. Beijing, Shanghai, Guangzhou, Tianjin face -to -face sign.
This Standard Chartered: You can not use deposits or financial management, ID card passport/Hong Kong and Macau Pass, video witness, physical card, about 6 weeks of next households.
wire stamping jewelry wholesale Due to the tightening of regulatory policies, Hong Kong Bank's threshold for opening account opening is getting higher and higher, and newly established companies need to provide intention contracts; companies that have been established for many years provide bank flow and purchase and sales contracts. In addition to the necessary account opening information, it also needs to deposit funds of 50,000-1 million yuan in equivalent to the account. It is generally necessary to put it for more than 3 months. The opening of the bank's offshore account is very simple.
In more information, welcome to consult Shanghai Denit!
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