I. Conditions for opening an account with Standard Chartered Bank
1. The company's relevant licenses, business registration certificates, employment certificates and other documents are all within the validity period;
2. The company must be engaged in legal industries;
3. The directors and members of the company agree to the Standard Chartered Bank account opening agreement;
4. Pay the bank's account management fee, online banking usage fee and other fees on schedule.
Two. Materials required for opening an account with Standard Chartered Bank
1. Original identity documents, business registration certificates, registration certificates, articles of association and company seals of all shareholders and directors. In addition, if it is an offshore company, it is also necessary to submit the director's certificate and accountant's certificate.
2. Standard Chartered Bank generally requires the domestic personal address certificate of the company's directors.
3. Standard Chartered Bank sometimes requires directors to provide business certificates of the company, such as purchase and sale contracts, company websites, etc. This material 100% is not needed, but you'd better bring it.
4. The Bank of Hong Kong requires more than two-thirds of the directors of the company to go through the formalities in person at the bank; At the same time, shareholders holding more than 9% of the shares must also go through the formalities at the bank in person.
5. Deposit HK$ 65,438+00,000 into the opened account as start-up capital. After the account is activated, money can be transferred out through online banking or withdrawn from ATM.
Conditions for Standard Chartered Bank to open an account in Hong Kong
Standard Chartered Bank of Hong Kong needs to meet the following conditions: the company must engage in industries that meet national regulations; The company's relevant licenses, business registration certificates and employment certificates are all within the validity period; An agreement that the directors and members of the company agree to open an account with Standard Chartered Bank; Pay the bank's account management fee and online banking usage fee on schedule.
China construction bank
China Construction Bank, formerly known as People's Construction Bank of China, was officially renamed as China Construction Bank on March 26th, and was established on 1996 and10.954. China Construction Bank is a joint-stock commercial bank and one of the top five state-owned commercial banks. China Construction Bank has a broad customer base, and maintains banking ties with many large enterprise groups and leading enterprises in China's economic and strategic industries. Its marketing network has covered major areas in China. 20 13,101On October 29th, China Construction Bank Europe Limited and China Construction Bank Luxemburg Branch successfully opened in Luxembourg. 20 13 At the end of June, the market value of China Construction Bank reached176.7 billion USD. 20 14 On May 8th, Forbes Global 2000 list was released, and CCB ranked second in the world. In July of 20 15, Fortune released the list of China's top 500 in 20 15.
China Construction Bank ranked ninth with revenue of 570.5 billion yuan and second with profit of 227.8 billion yuan. On February 25th, 20 16, China Construction Bank announced that the mobile banking transfer and remittance will be free of handling fees.
Industrial and Commercial Bank of China
China Industrial and Commercial Bank was established in June 1984+ 10/0/. The headquarters of China Industrial and Commercial Bank is located at No.55 Fuxingmennei Street. It is a large state-owned bank managed by the central government and a national deputy ministerial unit. At present, the basic task of China Industrial and Commercial Bank is to raise social funds through domestic and foreign financing activities, strengthen the management of credit funds, support enterprise production and technological transformation, and provide quality services for China's economic construction. 2065438+On June 26th, 2009, eight banks including China Industrial and Commercial Bank launched the first batch of enterprise information networking verification systems. On September 28th, 2020, ICBC was selected as one of the top 500 Chinese enterprises in 2020, ranking fifth.
What are the requirements for Standard Chartered Bank to open an account?
The conditions for opening an account with Standard Chartered Bank are as follows:
/kloc-customers over 0/6 years old only need to open an account at the counter of Standard Chartered Bank with their ID cards. /kloc-customers under the age of 0/6 need the guardian to go through the account opening formalities at the bank outlet with valid identity documents of himself and the account holder, and also need the proof of the relationship between the guardian and the account holder, such as the account book and other materials.
If users want to apply for a credit card of Standard Chartered Bank, they should not only provide personal identification documents, but also require customers to have a stable job and income and a certain repayment ability. The applicant has certain assets and a good credit record.
In addition, it is worth mentioning that Standard Chartered Bank also has branches in Hong Kong, and Hong Kong accounts are often not subject to foreign exchange control. If you want to apply for a Hong Kong account, you need to prepare a Hong Kong and Macao pass.
Business characteristics of Standard Chartered Bank:
1, the "Belt and Road" business core network. More than 75% of the global network is located in the Belt and Road, and 47 markets are located in the Belt and Road, of which 26 have a business history of more than 65,438,000 years? .
2. extensive cooperation. Standard Chartered Bank has established long-term cooperative relations with major financial institutions, including Silk Road Fund, Asian Infrastructure Investment Bank, BRICS New Development Bank and many domestic policy banks and commercial banks.
3. Commercial advantages. Standard Chartered Bank provides one-stop international banking financial solutions for customers in infrastructure and transportation, energy industry, manufacturing industry, automobile, wire and cable industry, public utilities, water and waste treatment. It can provide financial solutions covering the whole project cycle for complex "Belt and Road" projects.