Cost for the private persons from 0€
Cost for the legal entities from 8000€
Opening Term: 2 weeks
Remotely: no
OCBC Wing Hang Bank (China) Limited (OCBC Bank) is a subsidiary of OCBC Bank, the second largest financial corporation in Southeast Asia. The Oversea-Chinese Banking Corporation Limited (OCBC) is a Singapore financial corporation formed in 1932 as a result of the merger of three banks of the Chinese diaspora in Singapore: Chinese Commercial Bank Limited, Ho Hong Bank Limited and Oversea-Chinese Bank Limited. OCBC is the first Singaporean bank to open a branch in China.
OCBC Wing Hang China offers a wide range of financial services, from corporate banking and financial institution services to global treasury and consumer financial services.
OSBC Bank opens accounts for offshore companies without nominee services (Marshall Islands, Cayman Islands, British Virgin Islands, Seychelles, etc.). OSVS Bank also opens accounts for British LP and LLP companies.
To open a corporate account with OSBC Bank in China, you must provide the bank with a correspondence address in China and 2 Chinese phone numbers. For more information on the possibility of providing such services, please contact Maira Consult.
OCBC Bank adheres to the principle of ‘know your client’ and in each case reserves the right to request additional documents, which will lead to an increase in the time for opening an account, and may also refuse to open an account without giving any reason.
1
Work with USD, EUR, GBP and CNY currencies
2
Fast transfers in CNY currency
3
Possibility to open an account for LLP
4
Corporate accounts for offshore companies
Multi-currency corporate accounts.
After opening an account with OCBC, the director of the company needs to visit Shenzhen within 2 months to complete the identification process.
Fee for reviewing documents and opening an account - USD 150. Corporate account maintenance - USD 50 per month. If the account balance exceeds USD 5 000 account maintenance is free of charge.
www.ocbc.com
To open an account with OCBC Bank You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the application form, 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, fill out the OCBC Bank forms.
We send the ready-made package of documents for opening an account with OCBC Bank to the manager for review. In turn, the manager sends the original forms to the company director in any country for signature.
The company director and beneficiaries are verified online. An online meeting with the bank manager is held in English. After the online meeting, the signed forms and original corporate documents must be sent to the bank's branch in China.
At this stage, OCBC Bank verifies 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 OCBC Bank is opened within 5-10 business days and the bank issues a token. In addition to the token, 2 Chinese SIM cards are 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