How to open a bank account in ICICI bank Hong Kong branch

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

July, 2017

Last contact

December, 2024

Last update

June, 2024

opens corporate settlement accounts for Hong Kong or other companies (except offshore);
to open an account, a personal meeting with the owner of the account or the director of the company is required;
the term for opening an account – case by case (check with the consultant);
after a preliminary request, the bank decides whether to invite for an interview;
there is Internet banking

GSL rating

Beginning of cooperation

July, 2017

Last contact

December, 2024

Last update

June, 2024

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

2005

History

ICICI Bank is the largest privately owned bank in India. The Bank currently has subsidiaries in the UK and Canada, branches in the United States, Singapore, Bahrain, Hong Kong, Sri Lanka, Qatar and the Dubai International Financial Center, as well as representative offices in the United Arab Emirates, China, South Africa, Bangladesh, Malaysia and Indonesia. The UK subsidiary has subsidiaries in Belgium and Germany. ICICI Bank's own shares are listed in India on the Bombay Stock Exchange.

ICICI Bank received its banking license in Hong Kong on October 10, 2005. The branch began its activity on November 14, 2005

Personnel

The staff speaks English

Bank’s shareholders

Head bank - ICICI Bank (India)

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 balance, €

—

Transactions permitted per month

1 500

Initial deposit of funds, €

Deadline for the initial deposit, month

Transactions permitted per month

The bank does not specify the number of transfers, but indicates that it should be "average" (within reasonable limits)

Initial deposit of funds, €

The down payment is equal to the minimum balance on the account

Deadline for the initial deposit, month

When opening an account

Minimum turnover, €/year

No turnover restrictions

How fast payments are executed

Same day or next day

Tariffs and services

Outcoming transfer, €

Incoming transfer, €

3 000

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

Transfer fee is USD 25

Incoming transfer, €

There is no fee for incoming payments

Account maintenance, €/year

Account maintenance fee is USD 3 000 per year

Distant access to the account

Internet Banking

Financial products

The bank provides a wide range of banking and financial services, including loans, insurance, deposits, credit cards, Online banking

Account opening procedure

Days to open for incoming transfers

Case by case

Days to open for outcoming transfers

Case by case

References

Not necessary

Purpose of the account

Current

Visit to the bank

A visit to the bank of the beneficiary of the account or the director of the company is required

Required

Standard set of corporate documents of the company. A set of copies of documents of a shareholder. Copies of passports or ID of the director and beneficiary. The structure of the company is desirable without denominations

Types of accounts

Current

Chances to open an account

Predictable

Business description

Requirements for the description of activities are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the beneficiary of the account and contact information

Banks of Hong-Kong

China Construction Bank (Asia)

3 500

Bank of China Hong Kong Limited

3 500

N/A

ICICI bank Hong Kong branch

3 500

N/A

OCBC Bank (Hong Kong) Limited

3 500

592

Wing Lung Bank / 永隆銀行

3 500

695

HSBC Bank (HK) PLC

3 500

Standard Chartered Bank (HK) LTD

3 500

188

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How to open a bank account in ICICI bank Hong Kong branch

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Banks of Hong-Kong

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General information and rating

Minimum requirements

Tariffs and services

Account opening procedure