|Name||Account type||Opening period||Price|
|ChinaTrust||current account||4-7 weeks||1000 USD1000 USD1000 USD|
|Account type||current account|
|Opening period||4-7 weeks|
Chinatrust is one of the most famous Hong Kong banks, offering products to private and corporate clients. The bank, like other financial institutions in the country, has an "impressive" advantage — the security of information and the principle of confidentiality, declared at the state level. Among other advantages of the bank should be called:
Opening account in the bank ChinaTrust is a service, that is not provided to offshore companies and it cannot be remotely operated. The existence of business or experience, sufficient for its beginning, must be documented. Current transactions should be accompanied by invoices submitted to the bank, checks for private transfers, contractual, transportation or other documentation.
Private customers need a passport (original) for their account creation and confirmation of the address — newly issued, not more than three months. For consideration of the application by the representatives of the structure (it takes about two months), a "deposit" of 40,000 US dollars should be made — they can be used freely after the opening procedure.
Opening the account with the ChinaTrust bank for legal entities is a procedure for which it will be needed:
All documents, including corporate ones, must be translated into English, if they were not originally compiled on it. This can be done by a notary from the EU, a branch of the Hong Kong Bank, a local licensed translation agency or the Consulate General of the country of residence. The company "Prifinance" will take care of everything and help to finish the process with minimal hassle.