WHong Kong World Class Bank Account

“Just because you're paranoid doesn't mean they aren't after you.”
- Joseph Heller, Catch-22

Hong Kong is a World Class Location with world renown Banking Privacy. This first class setup offers AAA Rated banking with Internet Banking!

There are several options for opening a Hong Kong company and  Hong Kong bank account.

1. Standard Offshore Package scheme (SOP Scheme)

Note if client requires a bank account in HK, it must register Hong Kong company, instead of BVI

In the Standard Offshore Package scheme (SOP Scheme), the fee is only US$2950. 

The fee do include all government fees as well as our service fees, and do include 
I) Certificate of incorporation 
II) Business registration certificate 
III) Original formation documents 
IV) Statutory minutes 
V) Share certificates 
VI) A signatory chop and a small round acknowledgement chop, a black file, and courier, AND ALSO INCLUDIIG
- Appointment of corporate secretary and local agency for a year
- Providing registered office and business address for a year
- Public telephone line for a year
- Public fax line for a year
- Receiving and Forward mail for a year.

For the above you will be required to supply your passport copy, recent utility bill, CV, business plan and visit the bank in Hong Kong.

IF YOU REQUIRE BANK ACCOUNT IN HONG KONG (NEW POLICIES FOR OVERSEAS CLIENTS HAVE NO HONG KONG I.D OR PASSPORT)

Starting from 23rd March 2016, all the banks in Hong Kong are no longer willing to open for overseas clients / offshore companies due to global pressures of tax issues as well as recent Panama Issues. All the banks in Hong Kong including;

HSBC (Hong Kong)
Hang Seng Bank
DBS Bank Citibank (Hong Kong)
Dah Sing Bank
Bank of China
ICICI Bank (Indian Bank)
China CITI Bank
OCBC Wing Hang Bank
Chinese Trust Bank
Bank,Shanghai Commercial Bank
NCB Bank and other local and Hong Kong Banks.

Even Hong Kong people having Hong Kong I.D with true establish business in Hong Kong including office and staff in Hong Kong are also very difficult to open, and need detailed business proofs and demand initial deposit of US$300,000 on average (If we refer you to the bank, only US$3,000 deposit required).

2. Bank accounts opened under the Guarantee Scheme

Under this guarantee scheme, we will prepare for all arrangements or documents which will meet the requirements of the bank, the arrangements or documents will include:

a) Creation of employment contracts according to the law of the said government, and arrangement of local employees under short term basis;
b) Creation of rental contract according to the law of the said government, and arrangement of true establishment of office space and desk under shore term basis;
c) Arrangement of two local Barrister to issue reference letters;
d) Arrangement of two local Solicitor to issue reference letters
e) Arrangement of two local other professional practitioners to issue reference letters or other local bank references;
f) Full details of business plan
g) Resume of relevant parties
h) Organization charts
i) Creation of business proofs like quotations, client lists as well as supplier lists
j) Professional reference letters
k) Creation of +1 international number forwarding to you which can receive SMS by system
l) Creation of gmail account for this purpose
m) Creation of bank statements
 
Because of the above works, the fee estimated to be 
3. US$6,950 in you visit the bank in Hong Kong 
or
4. (US$8,950 by remote). Note the fee is a guarantee work or refund all back to you in case the bank at final cannot be opened.

If you need your identity hidden, we can provide trust services to you. For the trust, we provide a trust scheme that we provide nominee  director and nominee shareholder and will prepare for two documents, a trust agreement and the power of attorney.  In the trust agreement, 
we will declare that we act as trustee and hold the shares for you as a beneficiary and make it stamped so that it takes legal effect.  In the POA,  we will sign back to you the powers of the director so that you can sign all agreements, contracts for the company.

For the bank, we will file the trust agreement and POA to the bank and will instruct to the bank that we will not sign for any bank forms and documents  for the company, the signing instructions will be your signature for the company, so that the bank will direct mail the token and password to you so that  you can operate on-line banking. The fee is US$2,000 (IN ADDITION TO THE REMOTE OPENING FEE AS BELOW) as the set up fee, as we provide personal  nominee. The annual fee is only US$1,000.
* Does the client need to provide their passport and other ID kyc requirements? if so what is everything a client is required to produce for a REMOTE account  opening.
Answer: Yes, for us, and to the bank, as client will control the bank account.

* Does this remote setup protect the customer from OCED ?
Answer: Not, as client still controls the bank.
If to get protection from OCED, use our ULTIMATE nominee scheme.

Your order Code is "Hong Kong Special."

If you need your identity hidden, we can provide trust services to you. For the trust, we provide a trust scheme that we provide nominee director and  nominee shareholder and will prepare for two documents, a trust agreement and the power of attorney.  In the trust agreement, we will declare that we  act as trustee and hold the shares for you as a beneficiary and make it stamped so that it takes legal effect.  In the POA, we will sign back to you the  powers of the director so that you can sign all agreements, contracts for the company.

For the bank, we will file the trust agreement and POA to the bank and will instruct to the bank that we will not sign for any bank forms and documents  for the company, the signing instructions will be your signature for the company, so that the bank will direct mail the token and password to you so that  you can operate on-line banking. The fee is US$2,000 as the set up fee, as we provide personal nominee. The annual fee is only US$1,000.

* Does the client need to provide their passport and other ID kyc requirements? If so what is everything a client is required to produce for a REMOTE  account opening.
Answer: Yes, for us, and to the bank, as client will control the bank account.
* Does this remote setup protect the customer from OCED as your wrote previously?
Answer: Not, as client still controls the bank.

If to get protection from OCED, use our ULTIMIATE nominee scheme.
A)  Ultimate Nominee Services - We provide nominee director, nominee shareholder and nominee bank signature; We provide company setup at all offshore  jurisdictions in our list; We arrange to open bank accounts in our list. (Why you need nominee bank signatory ? For the purpose to tackle OECD, need more  details, contact us for further information.)

What is an  OECD ?

OECD  is the Organisation for Economic Co-operation and Development, the purpose of which is to promote policies that will improve the economic and social  well-being of people around the world. OECD  has developed The Standard for Automatic Exchange of Financial Account Information, which represents the  international consensus on automatic exchange of financial account information for tax purposes on a reciprocal basis. Over 60 jurisdictions have committed to  implementing the Standard and all financial centres have been called to match those commitments as of July 2014.

You can see the attached file (OECD list), Exchange of information of countries list. You can see that starting from 2017 almost all countries over the world  have implemented this policy. The effect is that if you open OR HAVE ALREADY OPENED an offshore bank account in other country, your bank detailed information  at the opened bank will be sent first to local tax authority, then local tax authority will send your bank detailed information back to your own tax authority. 
The result is that your own tax authority will take tax investigation against your personal tax affairs if you have not reported your offshore income to your  tax authority or even you have done so you also need to explain to tax authority why you use offshore company to open offshore bank account to engage your local  business and because of this you must keep detailed business records to proof everything for couple of years, on average ten years, and are ready to explain everything,  and at final you may be forced to pay very high tax penalty or even be subject to prosecution because of possible tax evasion grounds.

Why Ultimate Nominee Service Package?
You can see the attached file (OECD list), Exchange of information of countries list. You can see that starting from 2017 almost all countries over the world have  implemented this policy. The effect is that if you open an offshore bank account in other country, your bank detailed information at the opened bank will be sent first  to local tax authority, then local tax authority will send your bank detailed information back to your own tax authority. The result is that your own tax authority  will take tax investigation against your personal tax affairs if you have not reported your offshore income to your tax authority or even you have done so you also  need to explain to tax authority why you use offshore company to open offshore bank account to engage your local business and because of this you must keep detailed  business records to proof everything for couple of years, on average ten years, and are ready to explain everything, and at final you may be forced to pay very high  tax penalty or even be subject to prosecution because of possible tax evasion grounds.
 
For the fees of the Ultimate Package (including company setup + director + shareholder + bank signature records):

If banks accounts are arranged in HK .... Service fee is US12,999.
How safe banks account opened under Nominee name ?
1) We can have a special arrangement that the bank signature card either can be signed by you under the nominee name, or signed by nominee direct. For example,  if we arrange Peter as a nominee to your bank account. For his name “Peter”, we can arrange Peter name the signature card signed by you (The signature card will send  to you first, then after you sign his name, then you send to us for other works) …. Note …. NOT UNDER YOUR NAME, or directly the bank signature card is signed by Peter  himself, and he will show to you a record his signature sample. In this way, if the signature card is signed by you, how Peter can know your signature sample.
2) The passport, address proof details are provided to you. When we provide contact details to the bank (Telephone, address, email), and bank security detail  (user name, and password of Internet bank, ATM Card), all details are given to you, not to the Nominee.
3) After the bank account is opened, we will create a legal trust to you. We will create a Trust Deed and Power of Attorney. By the trust deed, we will go to  Stamp Office and make legal declaration that you are legal beneficiary, the nominee shareholder only act as trustee, and the creation of the Trust Bank Accounts for  the purpose of Trust Functions. By the Power of Attorney, we will go to Stamp Office and make legal declaration that the authorities given to the nominee natural  director will be given back to Ultimate Beneficiary Owner, the nominee director only act as trustee, and the creation of the Trust Bank Accounts for the purpose of  Trust Functions. Both Trust Deed and Power of Attorney will get legal stamped. It is the legal process that Both Trust Deed and Power of Attorney become legal documents  which at final protect you as ultimate beneficiary owner.
4) In case of something, you need to contact the bank for some works, etc…. you can call the bank, or email to the banks, and provide nominee details. After the  bank performs verification works like passport no. telephone no. email details, user name, pin.etc… the bank will perform for you. Even they need you to sign a SPECIAL APPLICATION FORM, you can sign under nominee name, as you know what signature card signature sample kept in the bank.
5) What is the tax effect of OECD ? It takes restrospective effect. It means your tax authority will check your PAST BANK RECORDS OVER YEARS from whenever the  banks were opened in the past. For example, if you opened bank in Hong Kong in 2010 at HSBC, HSBC will send your bank transactions to your tax authority since 2010,  and so your tax authority will check your tax status since 2010.
6) Is the Ultimate package worthy ?
Answer: You can put your name to the bank records, and you do your business, and every year you pay MORE THAN 50% TAX to your tax authority, each year by each year. Now you only spend such a little money, you can enjoy legal tax free, and free to pay tax to your tax authority over LIFE. Now opening a bank account is very difficult. More clients spend a lot of $ to business trips (flights and hotels) for the purpose to open bank accounts, but they still get rejected. Is it worthy? You can take the balancing decision.

* Is there any way a NON Hong Kong company, e.g. a  BVI or other offshore company be used to open a Hong Kong bank account by remote?
Answer: Yes, but this option is more expensive.

To ORDER and pay by Bank Wire Transfer, Bitcoin,  MoneyGram, Skrill or Western Union, 
please proceed to our secure on-line order form at https://www.ptshamrock.com/order_bwe.html

Please indicate your preferred method of payment at the drop down menu.

If you wish to remit your payment in US$, please use the XE's exchange rate at
http://www.xe.com/currencyconverter/ for the current US$ equivalent for Euro.

Once we receive your order, we will immediately e-mail you the pay-in particulars.

Thank you for allowing us the opportunity to service your privacy requirements.

 PT Shamrock 

"The people never give up their liberties but under some delusion."
 - Edmund Burke - 1784
-- 
Best regards,
PT Shamrock                       mailto:ptshamrock@ptshamrock.com

***** Extra Special offer: Hong Kong Virtual office -

You have two options here:

OPTION 1. - Hong Kong Address with mail forwarding from Hong Kong to anywhere. This will be sent weekly by air-mail to the address specified by you. 

Available at this price ONLY if you order the above Hong Kong Company banking package, US$999 for the first year (plus US$100 postage deposit.)

OPTION 2. - Hong Kong Address with mail forwarding from Hong Kong to anywhere, i.e. (Provision of a mailing address)
 PLUS
 (2) Provision of one telephone and one fax number
 (3) Mails, telephone and fax message forwarding

Available at this price ONLY if you order the above Hong Kong Company banking package, US1,499, (including US$100 postage deposit.)

Another great product from PT Shamrock's leprechaun.

PAYMENT OPTIONS: 

To pay order please proceed to our secure web site order form here. Your order code is "Hong Kong Special."

To ORDER and pay by Bank Wire Transfer, Skrill,  MoneyGram, BitCoins or Western Union, please proceed to our secure on-line order form at https://www.ptshamrock.com/order_bwe.html

Please indicate your preferred method of payment at the drop down menu.

If you wish to remit your payment in US$, please use the XE's exchange rate at
http://www.xe.com/currencyconverter/ for the current US$ equivalent for Euro.

Once we receive your order, we will immediately e-mail you the pay-in particulars.

Thank you for allowing us the opportunity to service your privacy requirements.

 PT Shamrock 

"The people never give up their liberties but under some delusion."
 - Edmund Burke - 1784

Another great product from PT Shamrock's leprechaun.

PAYMENT OPTIONS:

To pay by Bank Wire, Bitcoin, MoneyGram, MoneyBookers/Skrill or Western Union please proceed to and order at our secure web site order form here

Click Here For many MORE Offshore Bank Account's

For any questions please do not hesitate to contact us.

PAYMENT OPTIONS:

To pay by Bank Wire, Bitcoin, MoneyGram, MoneyBookers/Skrill or Western Union please proceed to and order at our secure web site order form here

Click Here For many MORE Bank Account's

For any questions please do not hesitate to contact us.