GSL / Offshore and International Law / Offshore Banking / ICICI bank Hong Kong branch

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

August, 2022

Last update

August, 2022
  • 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;
  • can open an account for a Russian company only if the company is very well-known and recognized in the market, or if it works with well-known brands and can confirm the existence of exclusive contracts with them
GSL rating
Beginning of cooperation
July, 2017
Last contact
August, 2022
Last update
August, 2022
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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
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, €
    1
    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

    Tariffs and services

    25
    Outcoming transfer, €
    0
    Incoming transfer, €
    3 000
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer fee is 25 USD
    Incoming transfer, €
    There is no fee for incoming payments
    Account maintenance, €/year
    Account maintenance fee is 3,000 USD 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 foreign shareholder. Copies of Russian and foreign passports of the director and beneficiary. The structure of the company is desirable without denominations
    Types of accounts
    Corporate; 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

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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