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3 thoughts on “tourmaline silver gemstone jewelry wholesale Hong Kong, Britain, Marshall opened the bank's US dollar account process and conditions”
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best wholesale panther leopard jewelry The most popular place for foreign trade or brand registration is Hong Kong, Britain and Marshall
The advantages and disadvantages of these three places:
1. Hong Kong is well -known, well -known, and needs to be reported in the later period. The cost of maintenance in the later period is high. Even if the company does not use cancellation, it will generate costs.
2. British companies cannot pay taxes with local customers, otherwise they will pay taxes. If there are no local British customers, they do not need to pay taxes, and they will be expected to be expensive in the later period of cancellation.
3. Marshall, the area is duty -free. There is no need to do tax tax. The director information is confidential. The registered company information has no website to query. There is no cost or fee for cancellation in the later stage. Select registration according to its own needs.
The registration process is similar
1. Provide the company name to check the name
2. Provide registrant information
3. The registration time is around 10-15 working days
The account process and conditions of Hong Kong, the United Kingdom, and Marshall opened the offshore US dollar account
. Prepare a full set of information on the offshore company
. Apply for special application for special application Institutional code: This is a necessary document when the Foreign Management Bureau issues foreign -related business.
. The business license of the individual industrial and commercial households of Yiwu
The attention: The legal person of the individual household and the offshore company must be the same to open an account at the bank
Appointment of account opening
The offshore account funds transferred to Yuxu individual households to collect foreign exchange settlement process:
1, guest remittance to offshore account (US dollar)
2, offshore account transfer to individual account account (US dollars), individual account account U.S. dollar settlement
3, foreign exchange settlement into RMB and transferred to a personal card.
I registered fees: telephone contact
custom jewelry wholesale los angeles The basic difference between the offshore account account opening process is not large:
The first step, register a offshore company first. Generally, you can choose a Hong Kong or island nation company, such as BVI, Cayman, Marshall and other islands. Invisible advantage.
Step 2, choose offshore banks. If the corporate funds are strong and the background strength is strong, you can choose old banks such as Standard Chartered and Star Exhibition. It is often difficult to open an account. At this time, it is best to choose a friendly offshore bank.
The third step, submitted information, generally includes company registration documents, corporate personnel information, equity structure diagrams, etc.
The different restrictions according to the choice of different banks, such as Standard Chartered, Huamei and other banks require users to deposit more than 500,000/1 million, and they must be tightened on the same day. Only a certain amount of wealth management products can be opened.
cbibank is a licensed U.S. commercial bank. The account opening threshold is friendly.
gold jewelry factory wholesale What are the requirements for Kanzhou Bank to open offshore accounts?
1, an overseas company has a whole set of information. For example, if you register for a Hong Kong company, it will provide a set of company documents in Hong Kong companies. Thongzhou Bank can open a Hong Kong company, British company, Marshall, and Seychelle.
2, Yiwu individual household license, why is the offshore account requiring Yiyu individual household licenses? As we all know, the individual license of Yiwu can open an account settlement account, and its account can be collected in large amounts to collect foreign exchange, so After opening this account, the US dollar of the offshore account can be transferred to settle in foreign exchange, because the offshore account is a account that can only be transferred freely. It cannot be settled. The operation is convenient for everyone to use.
3, the special institution of the Foreign Management Bureau, each company opens an US dollar account to apply for a special institution to apply for a special institution. N or above the information can be prepared to apply for an offshore account, and prepare the information to submit the bank for review. Apply for the code, about three weeks, you can go to Yiwu Kaikai account. I need to be present in person.