A non-bank with a Hong Kong licence
Opening a foreign currency account with a Hong Kong-licensed neobank provides access to global markets and integration with business platforms. Support for AED and CNY currencies, correspondent banks are located in Hong Kong.
Price until 01.02.2025: €1,500.
The account opening process takes up to three weeks.
Advantages of registration
- Multi-currency account with the ability to accept more than 14 currencies
- Unlimited incoming and outgoing transactions
- Direct account details, no account maintenance fees
- Currency exchange
- Separate corporate account for each currency
- Visa Business plastic card issue
Online banking with convenient functionality allows for easy account management and access to clear management of funds. Two-stage authentication and biometrics are provided for the clients' security. The Teams option allows expanding access to a global account.
Requirements
- Conducting legal and authorised activities.
- Transparent financial reporting.
- No debts to tax authorities.
- Compliance with AML and KYC requirements.
- Willingness to provide details of owners and beneficiaries.
- Compliance with international and local regulations.
Stages
- Analyse the company's activities and planned turnover.
- Collect all the necessary documents.
- Complete and submit the application form.
- We help you pass all KYC checks and procedures.
- After successful verification, the bank will activate the account.
- We help to set up online banking and make payments.
Additional services
pay separately
- We provide support in opening non-resident companies and branches.
- We advise on confirming the source of origin of money.
- We prepare financial and accounting reports.
- We support the process of compliance audits.
- We recover funds from frozen accounts.