How to open a bank account in Incognito Bank 001 (Hong-Kong)
GSL reference about the bank What is it?
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GSL rating
Beginning of cooperation
March, 2015
Last contact
December, 2024
Last update
June, 2024
opens current accounts;
the bank mainly serves Chinese business;
it is possible to open an account for a foreign company, however, it is desirable that the field of activity be related to China or Southeast Asia;
the term for opening an account – case by case (check with the consultant);
a visit of the director of the company to Hong Kong when opening an account is required
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
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Minimum balance, €
—
Transactions permitted per month
0
Initial deposit of funds, €
No restrictions
Deadline for the initial deposit, month
Transactions permitted per month
The bank does not limit the number of transfers
Initial deposit of funds, €
There are no requirements for a down payment and a minimum account balance
Minimum turnover, €/year
No minimum turnover requirements
How fast payments are executed
Same day or next day
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Tariffs and services
N/A
Outcoming transfer, €
N/A
Incoming transfer, €
0
Account maintenance, €/year
N/A
Payment limit for credit cards, €/day
Account maintenance, €/year
The Bank's monthly account maintenance fee is HKD 300 if the account balance is less than HKD 500 000. If more, then the service is free.
Distant access to the account
There is an English-language Internet Banking
Financial products
The main activity of the Bank is commercial banking services, including corporate banking, personal banking and services in the financial markets.
Account opening procedure
Days to open for incoming transfers
Case by case
Days to open for outcoming transfers
Case by case
References
Necessary
Purpose of the account
Current
Visit to the bank
A director's visit to Hong Kong when opening an account is obligatory
Required
Standard set of corporate documents of the company. A set of copies of documents of a shareholder. Copies passports of the director and beneficiary. The Bank's requirements for documents depend on each specific case
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
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