GSL / Offshore and International Law / Offshore Banking / Incognito Bank 001 (Hong-Kong)

How to open a bank account in Incognito Bank 001 (Hong-Kong)

Beginning of cooperation Last contact Last update
March, 2015 December, 2021 April, 2021

GSL reference about the bank

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

Primary requirements:
- 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.

23 views 0
    Expand all Сollapse all

    Bank's characteristics

    General information and rating

    Двигайте таблицу
    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
    Двигайте таблицу
    Year of foundation 1995
    Personnel The staff speaks English
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed

    Minimum requirements

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

    Tariffs and services

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

    Двигайте таблицу
    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 Necessary Detailed Current
    Двигайте таблицу
    Visit to the bank A visit of the director of the company to Hong Kong when opening an account 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 Bank's requirements for documents depend on each specific case.
    Types of accounts Personal; 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
    Need a consultation from a specialist?

    Add a comment

    By clicking the «Send» button, you agree to the processing of personal data in accordance with the terms of our privacy policy

    RU EN