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

rating

Beginning of cooperation

March, 2015

Last contact

October, 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
GSL rating
rating
Beginning of cooperation
March, 2015
Last contact
October, 2024
Last update
June, 2024
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General information and rating
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
1995
Personnel
The staff speaks English
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
    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

    Tariffs and services
    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
    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

    Banks of Hong-Kong

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