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What information does Standard Chartered Bank need to open an NRA account?

Released Date: Mar 23,2022 Article Source: HUANZE

In order to improve the utilization efficiency of enterprise assets, facilitate the development of global business, expand overseas financing channels, and provide one-stop financing solutions for "going global" enterprises. Many Hong Kong companies will choose Standard Chartered Bank after registrationNRAOpen an account.

In order to improve the utilization efficiency of enterprise assets, facilitate the development of global business, expand overseas financing channels, and provide one-stop financing solutions for "going global" enterprises. Quite a fewHong Kong companyAfter registration, I will choose Standard Chartered BankNRAOpen an account.Standard Chartered BankNRAInformation required for the account is included: 

No transfer has been madeHong Kong company, first of all, you need to provide a complete set of company registration information (Certificate of incorporation, business registration, incorporation form, articles of association, etc.) in Hong Kong; Second, the bank statement of Hong Kong company for half a year; Three recent complete business documents and contracts with a large volume of trade; There are customer affiliated company business license and affiliated company nearly half a year bank statement.

ifHong Kong companyIt belongs to the old company. It has opened a bank account before. It can open an account without an associated company. We need the customer to provide the bank statement of the last year, and the account balance arrived one day10Ten thousand dollars/One day, a year ago, the bank balance arrived20Ten thousand dollars. If the customer has a letter of credit, letter of guarantee, collection, etc., the requirements can be reduced.

Standard Chartered BankNRAWhat information do I need to open an account?

CycloseThe company is committed to providing domestic and foreign customers with corporate audit, tax declaration, registration, annual inspection, tax planning and other services in Hong Kong, Singapore, Dubai and other regions. Efficient, rigorous, intimate service has been favored by many private enterprises, listed companies and large state-owned enterprises.

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