Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Offer of opening bank account with the leading banking group of the Asia-Pacific region

Country
Hong Kong
Credit Ratings
S&P: AA+/A-1; Fitch: AA/ F1+

Position in the world's rating:

- the 2nd in the world among the best banks servicing private capital;

- the best bank in the field of servicing of private capital in Asia;

- the best bank in the field of servicing of private capital in the Middle East;

- the 1st foreign bank in the USA and in China;

- the 3rd bank in Latin America and Western Europe as for servicing of private capital.

Methods of Account Management

Internet-bank, fax (possibility of management via fax is provided to a client a year after opening an account)

Types of Accounts

Settlement

Currencies of Account

USD, EUR, and HKD

Minimum Average Monthly Balance and Other Bank Requirements for its Clients

The bank shall inform the client of the conditions under which it will cooperate with the client only after the completion of its Due Diligence procedure. The bank shall inform the client of the amount of necessary annual turnover and the number of operations on the account per month that the client is allowed to carry out. Everything depends on the type of the client's activity.

Rates
Incoming payments: free of charge;

Outgoing payments (of any kind):

- HKD 110 (via Internet-bank);

- HKD 140 (with voice confirmation on the phone);

The bank offers a variety of services depending on the client's needs.

Language of Communication

English and Chinese

Plastic Cards

MasterCard and Visa

Investment Programs
Available

Brief Description of Account Opening Procedure 

Filling in the forms necessary to open an account, signing of such forms as well as other acts necessary to open an account shall be performed in our company office with the support of our specialists. Provided that the bank can demand the beneficiary's presence in the bank's office situated in Hong Kong.

The following information and documents are necessary to open an account:

- original constituent documents of the company (when opening a corporate account);

- originals and copies of documents of identification that also certify residential address of an account holder;

- client's business description (in free format);

- CV of the company beneficiary (for corporate clients) in free format.

Peculiarities:

It is necessary to carry on business activity or to have business partners who have an account with this bank in Hong Kong to open an account with the stated bank.

Period of Account Opening (approximately)

2 months (approximately) at least from the date of the bank's receipt of the stated documents and information

Fees for account opening assistance

USD 2950

Users’ Personal Data Processing and Protection Policy

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Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.