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

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July, 2017 December, 2021 March, 2021

GSL reference about the bank

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Primary requirements:
- 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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    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

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    1 500 1 No restrictions
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    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

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    25 0 3 000 N/A N/A
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    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

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Current
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    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
     
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