Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.
Beginning of cooperation
- the bank opens current accounts;
- does not make excessive demands on information and additional documents;
- no requirements for the minimum balance or turnover, low tariffs;
- the director must travel to Hong Kong;
- an account can only be opened for a Hong Kong company (with a real office in Hong Kong);
- the presence of real activities related to Hong Kong or China, the Asian region is mandatory;
- Online Banking system with English interface;
- the term for opening an account - case by case (check with the consultant);
- the list of "registered beneficiaries" is provided to the Bank by the director.
China Construction Bank (Asia) is a subsidiary of a large Chinese bank
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