GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Hang Seng Bank Ltd

How to open a bank account in Hang Seng Bank Ltd

GSL reference about the bank What is it?

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General information and rating
General information and rating

174
Global rating
3
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1933
History
Founded on March 3, 1933, incorporated as a Limited Company in December 1952. Part of HSBC Group
Personnel
English, Chinese
Bank’s shareholders
Hang Seng Bank is a listed company. 37.860% are publicly traded. Minority shareholders change from time to time
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    —
    Minimum balance, €
    —
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Current
    Types of accounts
    Current
    Chances to open an account
    Predictable
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