Account Services
Settlement Services
Transaction Banking
News
Non-cash account used for daily settlement payments, and can be used to do payments by check, telegraphic transfers, transfer of funds, deposits and other types of business. No interest is paid under this type of account.
USD, RMB, HKD, EUR and other currencies which can be freely converted.
For a U.S. registered company, the initial account activation amount is USD 250,000 or equivalent amount in other currencies;
For a non-U.S. registered company or individual, the initial account activation amount is USD 250,000 or equivalent amount in other currencies.
Please submit the following documents:
1、Account Opening Form (with all required Specimen Signatures)
2、IRS Forms: W-9 or W-8BEN-E, or W-8BEN or W-8ECI
3、Bank Resolution of the Company
4、A copy of Organizational Ownership Structure Chart
5、A copy of Certificate/Articles of Incorporation, or any other government-issued document evidencing the legal formation of the Company
6、A copy of Annual Report or third-party independently audited financial statements for the past year
7、Copies of driver’s licenses, passports or any other government-issued identification documents for any individual owners having a 10% or greater stake in the Company
8、Copies of driver’s licenses, passports or any other government-issued identification documents of any authorized signatories
9、Original Copay of Bank Reference Letter