Open an account with Bank of Communications (China)
Cost for the private persons from 5000€
Cost for the legal entities from 7000€
Opening Term: 3 weeks
Remotely: no
Cost for the private persons from 5000€
Cost for the legal entities from 7000€
Opening Term: 3 weeks
Remotely: no
Bank of Communications (China) was founded in 1908 and is currently the fifth largest commercial bank in China. The bank's shareholders are the state (34.55%) and the Social Stabilization Fund of China (14.7%), as well as private investors, as part of the shares are publicly traded on the Chinese stock exchange.
Bank of Communications specializes in opening current accounts for trading companies, provides investment banking services, brokerage services, opening metal accounts and deposits. Only Chinese residents can open a personal account with Bank of Communications.
Chinise Bank of Communications opens corporate accounts mainly for Chinese companies and companies registered in Hong Kong. The bank opens accounts for non-resident companies on an individual basis. It is also possible to open an account for an offshore company with Bank of Communications.
Bank of Communications (China) adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
Maira Consult can help you open an account with Bank of Communications.
1
Working with USD, EUR, GBP and CNY currencies
2
Corporate accounts for offshore companies
3
Fast transfers in CNY currency
Personal and corporate accounts.
Personal visit to the bank's branch in China is required.
Fees on request.
www.bankcomm.com
To open an account with the Chinese Bank of Communications You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company and personal identification documents of the director and each beneficiary of the company.
Our specialists analyze the information and documents provided and fill out the Bank of Communications forms.
We send the ready-made package of documents for opening an account to Bank of Communications.
The director and beneficiaries for a legal entity are verified during a personal meeting at a bank branch in China. Bank forms are signed at the meeting. The bank manager is provided with the original corporate documents of the legal entity.
At this stage,Bank of Communications checks the client and may request additional information about the activities and source of funds.
After receiving the original documents from the bank, a corporate account with the Chinese Bank of Communications is opened within 7-10 business days and the bank issues a token. In addition to the token, a Chinese SIM card is required to manage the account.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
