Business bank account opening

Business bank account opening

Learn more about Personal Banking Account Services

 

International Banking Account Services

  • Gold In is experienced expert in providing services of bank account opening;
  • Gold In has a good connection with local bank and support;
  • Our banking specialists will assist in matching suitable banks with clients to begin the application and also assist clients in fulfilling the ever-changing due diligence policy by banks. This can be saving client’s time and money and more efficiency.
  • Who needs the offshore accounts?

 

Corporate Bank Account (Singapore/Hong Kong/Mauritius)

  • Singapore

※ Introduction
Singapore is the fifth largest financial center in the world. Singapore's financial system is well-established whose government practices pro-business policies. The attractive policies, along with its strategic location, make Singapore a banking hub in Southeast Asia. There are, at present over 150 banks and deposit-taking institutions, and 45 banks with representative offices in Singapore. Many multinationals choose to open accounts with foreign companies in Singapore for financial/funding dispatching purposes.
 

※ Application process

※ Requirements

  1. KYC Questionnaire
  2. Certificate of Incorporation
  3. Certificate of Incumbency (within 6 months)
  4. Memorandum and Articles of Association
  5. Passport of all directors and shareholders
  6. Address proof of all directors and shareholders
  7. Resume/CV of all directors and shareholders
  8. Supporting documents to show proof of company’s legitimate business activities (if the offshore company is new set up, it can be provided from your existing/parent company with the same business nature-operation at least 2 years) & corporate bank statement  

Bank: OCBC bank, DBS bank, UOB bank etc

 

  • Hong Kong

※ Introduction

Hong Kong is a leading global financial center, fully convertible currency and the free flows of goods, information and people. Business bank accounts in Hong Kong are multi-currency in nature, with secure online banking service. Located at the heart of Asia, Hong Kong is fully plugged into the round-the-clock global financial trading cycle, providing sure and seamless connectivity with major financial hubs in Europe and North America as well as the Middle East and across Asia, including Mainland China. As China’s global financial hub, Hong Kong is well-established as the largest offshore Renminbi business center and a vanguard for the ongoing internationalization of the Renminbi and cross-boundary financial connectivity through various Stock Connect and Bond Connect schemes.

※ Application process

Processing time: Around 1-2 months received the account detail.

※ Requirements

  1. Certificate of Incorporation
  2. Certificate of Incumbency (within 6 months)
  3. Memorandum and Articles of Association
  4. Passport of all directors and shareholders
  5. Address proof of all directors and shareholders
  6. Resume/CV and personal bank statement of all directors and shareholders
  7. Supporting documents to show proof of company’s legitimate business activities (if the offshore company is new set up, it can be provided from your existing/parent company with the same business nature-operation at least 2 years)

Bank: OCBC bank, DBS bank, Standard Chartered bank, HSBC bank,  China Bank etc

 

  • Mauritius

※ Introduction
Mauritius, situated between Asia and Africa, has developed an international financial centre of excellence and reputation. Mauritius positioning itself to be a strong player in the banking industry. The most striking feature of the financial sector is from offshore sector, with assets of US$630 billion or about 50% from the GDP. Mauritius International Finance Corporation is composed of 22 domestic and international banks. It can provide a wide range of services, from traditional banking facilities to more professional services such as fund management, private banking, capital, international portfolio management, structured trade finance, Islamic banking, investment banking and management services. In view of the changes in the international background, Mauritius has been consolidating its position as an international financial centre (IFC).

※ Application process

※ Requirements

  1. Certified True Copy of the Certificate of Incorporation
  2. Certified True Copy of the Memorandum and Article of Association
  3. Certified True Copy of the Register of Directors, Shareholders and Beneficial Owner (Natural Person holding more than 20% of shareholding)
  4. Certified True Copy of the Certificate of Good Standing
  5. Latest Financial Statement or Estimated Turnover for 3 years
  6. Business plan/activity
  7. Tax Account Number (if applicable)
  8. Structure Chart
  9. Certified True copy of Passport of all directors and shareholders
  10. Certified True copy of the Proof of Address (dated less than 3 months)
  11. Certified True copy of the Bank Reference (dated less than 3 months)
  12. Resume/CV
  13. Tax Account Number of the Individual (if applicable)

Bank: Mau Bank, ABC bank etc