Active Bank Accounts

ACTIVE BANK ACCOUNTS
CONNECTED WITH READY MADE COMPANIES
YOU CAN START AFTER 3 DAYS!

 

What makes our offer unique?

We offer effective solutions for companies, we are not just a company registrar or "offshore pack" mill, our credo is "reliable solutions for companies", which means for our clients that we do not just sell the companies, but we sell the company only with bank account, we ensure that every buyer of our companies gets a bank account, and we promise with our 100% guarantee that you order a company with bank account opened for your company and ready to start transactions on your account with online banking facilities. Yes, you can work remotely and worldwide from your home or office, while you can manage the security of your account and don't have to explain many things to the bankers (we know the pitfalls) or provide documents to open an account, we have ready-made companies or we can set up a company for you with a bank account that is included in the price. This makes our company unique in the market compared to thousands of others.

 

SHELF COMPANY WITH BANK ACCOUNT

We think that off-the-shelf Hong Kong limited liability companies (ready-made H.K. company) bundled with working Hong Kong business bank accounts (H.K. bank accounts) is the ultimate solution for valuable business and investors around the world who have difficulties in opening of accounts in H.K. We design this service package to every enterprise, we help business owners to establish hassle-fee H.K. business bank accounts.

 

WHY H.K. BANK ACCOUNTS ARE DIFFICULT TO OPEN?

Tightening regulations are making the opening of H.K. bank accounts complicated and time consuming to foreign investors and business:

 

  • The OECD Common Reporting Standard (CRS)

  • The US Foreign Account Tax Compliance Act (FATCA)

  • The global Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance

  • The automatic exchange of financial information (AEOI) implementation

 

WHY GO FOR READY-MADE ACCOUNTS, INSTEAD OF OPENING?

Do you want to start your business in H.K. right now? No, you cannot.

 

It is because you have to wait months for your corporate bank account, and your application may be rejected because you fail to pass through the H.K. banks’ know-your-customers (KYC) and customer due diligence (CDD) processes.

Acquiring an existing H.K. company with H.K. bank account is the only solution:

 

  • Faster: no more waiting for banks approval

  • Simpler: avoid filing of banks application forms

  • Privacy protection: keep your asset from the eyes of regulators

 

SOLUTION TO KYC AND CDD IN HONG KONG BANKS

When you buy a Hong Kong ready-made company with a working corporate bank account, you can take the ownership of the company within a few days from its original owners, but you cannot change the beneficial owner of the bank account to you. It is because the Hong Kong banks apply the same level of KYC and CDD to you which is a problem.

 

To use a bank account, you need to hire a nominee as your surrogate to hold the bank account as well as your company. The banks do not see you as as the beneficiary owner. You sign contract with your nominee owner to bound the liabilities between both parties, then you will receive the company documents, the bank account details with your access to its such as online banking login, security device (“digipass”,”token”). Now, you can have all rights to use the company and the bank account.

 

We and our partners are holding limited stock of Hong Kong ready-made companies with business bank accounts which are set up but no longer in operation. Since the source of these old companies with working bank accounts are very rare, thus the original owners and the nominee ask for a premium cost.

 

EXAMPLES OF OUR OFFERS

(We cannot guarantee that these offers are always available.) Please contact us.

All prices are request prices!

© 2020 by Smith & Smith Global Advisory Limited

Company No.10511549. Registered in England & Wales. Certified by ICO. No. ZA728634

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