We can provide Either A), B) OR C) below:
A) Arrangement of online appointment to HSBC and other Banks in Hong Kong – for only US$500 service fee for certification of documents by CPA including full set of formation documents, passport as well as proof of address (See the attached as required by HSBC, or other banks).
After the online process with the HSBC banks or other banks, you will receive a notice of result from the bank regarding your accounts very shortly. Previously, clients received bank accounts immediately, and some even within days.
We only guarantee that clients can get bank account online opening processing arrangements, we will not guarantee that the banks can get opened. Whether you meet the requirements to open at HSBC HK, please see the attached requirement to open bank account at HSBC or look full details of HSBC HK Website (www.commercial.hsbc.com.hk, click Form download centre at the bottom, then click Account Services Form, click Accounting Opening Documents Checklist. Then choose Limited Company, click “N” List on Stock Exchange, and then click Established in HK or Overseas. See A Company Registration Documents 5. For newly established company, G Payment and Forms for Account Opening, and J Business Proof under the heading of For newly established company. Note the initial deposit is only HK$10,000.
Whether you meet the requirements to open at DBS HK, see the attached requirements. Or go to DBS HK website at www.dbs.com.hk/corporate/default.page, then click Open a Business Account on the right hand side. Then click Required Documents from the right hand side of item Forms. The initial deposit is only HK$20,000. Most clients would open either at DBS HK or HSBC, as they would easily open without difficulties. Under this package, we can also arrange other banks in Hong Kong. We only guarantee we can get bank appointment processing arrangement at the bank in Hong Kong, we do not guarantee that the banks can get opened.
Whether you meet the requirements to open at Hang Seng Bank HK, please see the attached requirement to open bank account at Hang Seng Bank or look full details of Hang Seng Bank HK Website www.bank.hangseng.com/1/2/home.
Whether you meet the requirements to open at Bank of China HK, please see the attached requirement to open bank account at Bank of China HK or look full details of Bank of China HK Website http://www.bochk.com/en/home.html.
Whether you meet the requirements to open at Citi Bank HK, please see the attached requirement to open bank account at Citi Bank HK or look full details of Citi Bank HK Website www.citibank.com.hk/portal/home_english/hkcb_Home.htm.
US$250 will also BE CHARGED if clients request us to proceed the certification works for Hong Kong company formation documents, passport and address proofs being certified by CPA, as well as issuing referral letter requested by the relevant banks, especially requested by HSBC (See attached above).
HOW TO PROCESS - bank account online opening processing arrangements
We need to register a Hong Kong company first, and get company registration number, and full set of formation documents. After that we will open a file online for you at the banks you request, and submit all the documents to the bank online, including full set of Hong Kong company formation documents, and professional letters. After that, the bank will send to you additional documents including your passport and address copies (Please see the check list requirements also) to upload online. After that the bank manager will review your file, and may ask you to upload additional documents if necessary. If not, the bank manager will proceed the bank account online opening processing. It takes within 1 week the bank manager will inform you coming to Hong Kong to sign bank full documents if your case is fully successful. He will make appointment of the date and time you come to Hong Kong and go to the bank manager bank office to sign the bank documents. As the bank manager has reviewed your file already, it takes the bank manager to process your bank accounts within 1-2 weeks more processing time, the exact time frame do depend upon the work load from the bank manager. In some cases clients get accounts number within days (The exact time do depends upon the nationality of the client, adequacy of requested documents and the type of business being performed) Once the bank account is opened, they will send the toke, and pin to you direct.
It is client reply: Sep 6 (1 day ago) 2017
From: BerXXXrd <berXXXard@fastmail.com>
Hi Stephen, Jennifer, HSBC account successfully opened. Thanks for all your help, much appreciated, you guys are the best!
It is client reply: 19.3.2015
AnXXd Retnam <ananXXXetnam@gmail.com>
BXXXT ASSXXX PTE LIMITED
Thank you Jennifer. I think the meeting with the bank went okay. It is being reviewed now. Bank officer gave me an account number, security device and debit card straight away that day. I guess that means good chance should be approved? Account is not active yet, they said can take 1 week if review is successful.
It is client reply: 31-12.-2004
Dear Mr Stephen, Good morning to you! WinXXn TXXn: FYI, I have already received account number and internet device from HSBC Hong Kong.
It is client reply: 2013
MiXXXXXXar Holdings Hello Stephen It was a pleasure meeting you and Jennifer last week in Hong Kong. Thank you for your assistance. The account with HSBC is now active and I have online access. Hang Seng Bank is mailing the documents (pin, etc) to California. Everything seems in order.
It is client reply: 18 June 2012
VALUEXXXXXT COMPANY LIMITED
Hello Vicky and all great people at your esteemed Company! All was well received, thank you for great top level service. Truly World-Class. We loved Hong Kong before and now we love it even much more. We look forward to working with your Company for many years to come. AlXXXa UdXXian
HOW SUCCESSFUL OF THE BANK ACCOUNTS OPEN IN HONG KONG ?
Answer: It is a hard question. It is similar to the question put to the barrister how successful of the murder criminal case if I engage you as my barrister and defend in the criminal court. Top barrister will have sufficient experience in handling in this case; but junior barrister will keep silent. What we can say is that all our clients who come to us 100% open bank accounts in Hong Kong.
Attached is the QI license (issued under the name of Chui, Lai & Co, previous name of Stephen M.S Lai & Co. CPA) issued from HSBC giving the rights to us to handle corporate bank account application, we are awarded as good partner in the medal and reference issued by HSBC, Hang Seng Bank, and Citibank over YEARS in 2008, 2009, 2010, 2011 and 2012.
B) We PROVIDE GUARANTEE SERVICE THAT YOU WE MUST GET OPENED FOR THE BANKS BELOW OTHERWISE WE WILL 100% REFUND BACK TO YOU UNDER GUARANTEE SCHEME - HSBC (Hong Kong), OCBC Wing Hang Bank, Hang Seng Bank, Public Bank, CitiBank (Hong Kong), China Citic Bank, Dah Sing Bank, Nan Yang Bank, DBS Bank, ICICI Bank (Indian Bank), China Construction Bank, and Bank of China. Under this scheme, we will prepare for the bank requested documents and other documents for you, and we will make appointment for you to the bankers and submit the documents to the bank for processes and you will get the bank account opened with accounts number, token, and password and company debit card very soon. In some cases clients get accounts number within hours within the same day (The exact time do depends upon the nationality of the client, adequacy of requested documents and the type of business being performed). If you need quote, please email to us for a quote of guarantee bank account opened in Hong Kong.
C) What if I want a bank account in Hong Kong but I cannot visit Hong Kong ?
We also work with special banks in Hong Kong that we can open bank accounts in Hong Kong by remote upon special request. If you want to get more information, just contact us for details.