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5 thoughts on “flashing jewelry wholesale How does mainland residents open an account in Hong Kong, what processes need, and what materials need”
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wholesale fashion jewelry atlanta georgia 1. In the answer, China Merchants Bank's customer service hotline said that mainland customers to open a savings card "Hong Kong One Card" in Hong Kong need to meet the 18 -year -old, mainland residents and holding a Mainland China Merchants Bank "Private Drill Card" (private banking Card or diamond card), the average three consecutive months of assets such as 5 million yuan.
2, Citibank has increased account opening funds from HK $ 10,000 to HK $ 1.5 million.
3, Bank of China customer service personnel said that customers need to open an account and need to buy insurance products for one year, or to buy more than two months of wealth management products and purchase amounts of more than 200,000 yuan.
4, although other banks have not settled the personal asset threshold for the time being, they are getting stricter and stricter in qualification review. Even if the materials are well prepared, the application may not be passed.
Extension information:
The threshold to open account opening to Hong Kong is getting higher and higher
For a few years, it is relatively easy for customers to go to Hong Kong to open an account. Various banks in Hong Kong are also welcomed. Some people in the industry believe that now the wind direction is gradually changing, and the mainlanders have become more and more difficult to open a bank account in Hong Kong, and it may be more difficult in the future.
The RMB business staff of a bank in Hong Kong said that the demand for mainland funds to go to sea is strong. Especially since last year, mainlanders have continuously poured into Hong Kong to open an account, and the cash withdrawal in Hong Kong has also increased significantly. In order to maintain the compliance of cross -border flow of funds. "
The implication is to tighten the mainland to open an account in Hong Kong to some extent to prevent money laundering.
Reference information Source: Phoenix.com-Will mainland customers fall into Hong Kong to open an account?
wholesale jewelry in dallas texas In general, Hong Kong bank account opening generally needs to bring these materials:
1, mainland resident ID card
2., Hong Kong and Macau Pass
3. Calculate the address of the address and name of the household as a proof File (within 3 months)
It to prepare the above information. Hong Kong's banks have the minimum deposit restrictions, and they must charge account management costs (generally charged monthly or quarterly). If necessary, you can also open online financial management services.
If account opening process:
1, take the number first, take the number and wait in line and wait for the number. BOC Hong Kong's numbers include A and B. Class A number is suitable for personal account opening of Zhiying Finance and BOC Financial Management, which means that it must be a large deposit of more than 200,000 or more. Class B is suitable for company accounts and other accounts Open.
2, account opening. The counter staff will ask you to provide the prepared information, and at the same time you will ask your purpose of opening an account. Generally, you can answer premiums or financial management. In addition, the counter staff will allow you to sign on the account opening form. Please keep in mind this signature. If you need to submit a service application or open a check through the mailing form in the future, whether you can handle it depends on whether the signature is consistent with the bank's record.
The counter staff will open online banking and telephone banking services when opening an account. Hong Kong banks' online banking functions are very powerful from transfer from transfer to trading to buying and selling stocks, so that even if they do not go to Hong Kong, they can handle most of the banking business.
3, take card. After the information is reviewed, you can get your bank card.
Extended information:
Is after the reporter visited a number of commercial banks, and sorted out that the threshold for account opening of most China -funded banks was more than 100,000, hundreds of thousands, or even millions. In comparison, the threshold for account opening of Bank of China and HSBC is low.
In HSBC Bank:
Wen the account opening requesting the applicant to have information such as the Hong Kong and Macau Pass, ID card, home water and electricity payment bill, the most basic comprehensive wealth management account starts at 5,000 Hong Kong dollars, otherwise it will receive 60 yuan account service every month. Fees, that is, account management fee.
"The payment record of household hydropower is best for more than three months, and the pass rate will be relatively high. As for the requirements of the minimum 5,000 Hong Kong dollars, it is actually a invisible threshold, because the service fee of 60 yuan is only insufficient in account assets in account assets. It is only collected in the case of 5000. "The relevant person in charge of HSBC told reporters
The Bank of China:
In information provided by relevant people from the Bank of China Guangdong Branch, the Bank of China account opening threshold is also low. The clear asset threshold, but there is a "hidden" threshold "The basic information of the customer is complete, and the account can be opened by reviewing.
It does not require how much money must be required to enter the account. However, if 7 months after opening an account, there will be no 7 months after the account opening. Inject funds, it is necessary to charge account management fees from the seventh month. It is about 100 to 200 Hong Kong dollars per month. If the account has 200,000 Hong Kong dollars or more funds, the account management fee can be exempted. " R." R. n Minsheng Bank:
In the test of the opening of the account opening, Minsheng Bank's request in the industry is not high and can be exempted from the account management fee in the first year, but from the second year, if the day of the next 3 months consecutive months, For average assets of less than 100,000 Hong Kong dollars, it will charge an account management fee of 10 Hong Kong dollars a month.
is worth mentioning that people's livelihood Hong Kong and the Mainland did not connect to direct remittances, so after the customer opened a Hong Kong account in Minsheng, each remittance must be transformed through Standard Chartered Bank. Essence
The reference materials Source: Which threshold for Hong Kong bank account opening is lower?-Financial-People's Daily
judaica jewelry wholesale Hong Kong account opening is divided into company accounts and personal accounts
. The company's account is relatively complicated, but it is nothing more than Hong Kong's full set of information, business contracts, domestic company business licenses and flowing water.
The personal account requires ID cards, Hong Kong and Macau Pass, and addresses.
but now whether it is a personal account or a company account, it is very difficult for the direct Walk in, so it is recommended to find a professional institution to handle it. It can be discussed in detail.
Generally speaking, the institutional processing will have a lot of convenience. For example, personal accounts, only the ID card, the Hong Kong and Macau Pass can be processed, and will be arranged in advance.
If account opening process: Submit the information in advance to the bank. The bank will review your information. The information can be opened 2-3 days in advance. Card. If it is not said that it is more troublesome than Hong Kong, it is required to deposit a certain amount of deposit in the bank, and the mailing card will take about 1 month. Therefore, it is recommended to handle it in Hong Kong. As long as the information is reviewed, there will be no problem, and there will be no way to run.
wholesale jewelry stainless steel in miami 1. The address on the ID card is different from the address, and the address certificate is required. (For example, the bills of fixed telephones, mobile phones, water, and electricity costs for nearly 3 months, one of which is fine).
2. Many banks in Hong Kong can open an account, and the operation is also convenient, but the costs of each family are different. Usually Bank of China (Hong Kong) and HSBC are the choices of many continental land. (The following takes the Bank of China Hong Kong and HSBC as an example).
3. Bank of China Hong Kong does not need to save money (need to provide ID cards, Hong Kong and Macau Pass, address certificate). The Bank of China transferred online to the mainland is about HKD30, and those who can get the account that day. HSBC needs to provide a passport or the Hong Kong and Macau Pass and address certificate. Ordinary accounts require a monthly management fee. . If your monthly account amount is not lower than HKD10,000, you can open up a wise financial account, no management fee, you need to pay HKD80.00 worker management fee below this month. You, you can withdraw cash on the HSBC teller on the mainland (providing only RMB withdrawal on the mainland).
4. Opening an account is very simple, as long as the information is complete.
5. They need check your address, so they will mail the password and related information of the online banking to your address before they can use it.
6. There are discounts and changes.
7. The amount of transfer requires you to apply for your own online banking. You can set the amount you want.
jgi jewelry wholesale fine fashion jewelry los angeles ca As an example, the information and processes that need to be prepared for the opening of the Hong Kong bank account are sorted out as follows:
1. Provide information required for account opening to the bank manager for pre -review.
(1) Basic information of Hong Kong Company: Company Registration Capital, Business Registration Certificate, Company Articles of Association, Company Seal, etc.;
(2) Company Directors and Shareholders Information: Including ID cards/passports, Hong Kong and Macau Pass, and Customs Certificate , Personal address certification documents, personal funds certification documents (bank running water), etc.;
(3) Company business information business information: including purchaser and dealer information;
(4) Domestic related company information: Including the company's business license, the company's business address, etc.;
(5) The audit report of the Hong Kong company;
(6) Company's related business information: including freight documents, purchase and sales contracts, etc.
2. The pre -review of the account opening information can be approved by the interview time.
3. The company's directors and shareholders carry the full information to cross Hong Kong account opening interviews. (At present, you can choose to witness the bank account of the Hong Kong Bank in China. Hong Kong HSBC can open an account in cities such as Beijing, Shanghai, Shenzhen, and Guangzhou, and there is no need to go to Hong Kong in person.)
R N Domestic Witness Process of HSBC:
• Collect the pre -review of the data, and you can arrange an appointment for the pre -examination (the epidemic factors, make an appointment 1 month in advance);
It is expected to be 1 week);
• After receiving the information in Hong Kong, the customer manager calls to verify the directors;
• After verification, the normal audit process (expected to be about 4 weeks).
4, the interview is successful, bank review.
5. After the bank is reviewed, the account opening is successful, and the bank card, encoder and other information are sent out.