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Corporate Information
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Corporate Internet Banking
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Account Opening
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| |  Target Customers of Offshore Banking Businesses | | |
Natural person abroad (incl. HK, Macau, Taiwan region), legal person abroad( incl. companies invested by China and registered in foreign countries), government institution, international organization, and other economic organization, excl. representative offices abroad of Chinese institution.
Conditions & Procedures for Opening An Account | | |
Accounts available in Currencies: USD, HKD, EUR. - You shall Sign the "Offshore Account Agreement"
- You shall complete the "Offshore Account Opening Application", "Trust Deed for Opening An Offshore Account" and "Authorized Signature Booklet"
- Company legal person and social organization legal person shall provide Board Decision or Community Decision endorsed with authorized signature(s).
- Company legal person shall provide required formal registration document upon application. If no document is available, or SPDB is doubtful towards the document submitted, SPDB will check all submitted documents and the check fee shall be borne by the company.
- A natural person shall bring his/her valid foreign passport/ permission for residence upon application.
According to SPDB's regulation, the minimum balance of the corporate offshore account is USD50000 ( or other currency equivalent), and that for a natural person's offshore account, USD10000 ( or other currency equivalent) γ Fund Safety Guarantee Measures | | |
To ensure the safety of your offshore fund, you shall sign the "Offshore Account Test Key Agreement" with SPDB.
Once the "Offshore Account Test Key Agreement" is signed, SPDB will provide specific test key for you to enjoy safer remote offshore banking service.
You shall apply the test key on your payment instrument through fax.
Convenience for the Customer | | |
- Reasonably avoiding tax and SAFE business limitation
- Complimentary offshore and onshore business
- Concentrating the management of offshore and onshore accounts, promoting fund settlement efficiency, decreasing financial cost
- Participating in international leasing, investment, capital appreciating business
SPDB now provides offshore deposits, remittance, loans, guarantee, international trade settlement, FX trading, consulting, witness, financial advisory business to you.
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