jewelry pouches wholesale cheap with logo What conditions should I meet with banks in Singapore?

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jewelry pouches wholesale cheap with logo

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  1. Vicki

    sterling silver jewelry pieces to making wholesale 1. Applying for the Singapore bank account in the name of the company, the first condition is to register a company (not necessarily the actual office in Singapore). The company can be a Hong Kong company or a BVI company, Cayman, etc., but Singapore Because the company's enterprises do not accept directly applying for account opening, because the company's corporate law is different, it cannot be managed reasonably.
    2. Companies applying for bank accounts to open Singapore do not operate high -risk industries. The products and services involved in the company do not belong to high -risk products and high -risk services, otherwise they cannot pass the review of Bank of Singapore. KYC's regulatory has become stricter in the world in recent years, and Singapore has become the country with the strictest global KYC regulations other than the United States and the United Kingdom. Singapore's financial institutions must implement strong measures to monitor and prevent illegal funds from flowing into Singapore's financial system.
    3, Singaporean companies need to provide comprehensive corporate information, including registered certificates, articles of association, commercial registration certificate; bank flow of banks, shareholder passports, shareholders 'address certificates, shareholders' resumes, etc. with the company's account for nearly 6 months. For the opening of overseas company accounts, banks will ask the company to provide relevant certificates for registration and actual operations, and the integrity and authenticity of the company's information are very important for Singaporean bank account opening.

  2. Kelley

    wholesale jewelry hip hop 1. Singapore Citi Personal Account Opening
    I account account opening information: ID card, passport, address certificate, job certificate
    Chopon account opening requirements: The passport must be notarized. After the Singapore Citiban's personal account is opened, it deposits 200,000 US dollars or equivalent coins in 3 months, otherwise it will deduct a monthly management fee of 50 US dollars.
    2, Singapore Citi received the original signature, there will be a video authentication telephone confirmation, and the account will be issued within 3 to 5 weeks.
    3. After the household is down, the DHL Express is sent to the card. Online banking is a mobile phone APP
    advantage: can be invested in Hong Kong stocks, US stocks investing, and foreign exchange purchase; personal SOHO collects foreign exchange; overseas asset allocation; Xun E -commerce can directly bind the collection of payment (can be binded by PayPal, EBAY, Western Union) to avoid the mixed fees such as WF.
    The unique global rapid exchange (CGT) of Citiban can achieve free handling fees and instant transfer functions.
    The CITIBANK account opening required for CITIBANK:
    Monthly management fee: 50 US dollars such as account balance of less than 200,000 US dollars
    30 US dollars each time
    Six months after opening an account: 300 US dollars service fees
    Chinkle transfer: 250,000 $ 250,000 per day
    2. What currency can Citibank open in Singapore?
    The banks in Singapore are multi -currency accounts. In addition to the US dollar and slopes, they also include New Zealand dollar, Australian dollar, yen, Hong Kong dollars, euro, British pounds and other common cities. The standard. (Support financing)
    . Singapore HSBC individual account opening
    Ip account opening information: The front and back of the ID card and passport scanning parts, any domestic running in the last month of the current month
    Data from the household, bank card and encoder are sent to the Mainland in the background. It takes about 2 weeks. The specific time has received DHL Express as aimed at
    Chinkling process: Submit the information review-posting grid required customer signature-upload documents information -A video photos, mobile phone or computer video check my information requires a passport, about 2 weeks of the next household-mailing information (K card, password letter)
    N account opening conditions are S $ 200,000 or equivalent foreign currency, which is the lowest in Singapore's bank. This 200,000 can be released, fixed, or other wealth management products. 200,000 or equivalent foreign currencies need to be maintained in the account. If it is less than S $ 200,000, there will be a handling fee of $ 50 a month.
    This can hold 11 types of currency: Australian dollars, Canadian dollars, Swiss francs, offshore RMB, euro, GBII, yen You can save money, you can get money, you can swipe your card consumption
    The all HSBC accounts in personal names, transfer and transfer, no charge
    can download mobile phone app
    three, Singapore Overseas Chinese Yongheng personal account opening
    Requirement of account opening: ID card passport address certificate (hydropower and gas payment bill, credit card bill) Fill in the account opening form
    Ip account opening process: Submit information review-bank telephone KYC-send information to Singapore You can use (receiving) -Dhl mailing card mail-U-shield card confidential password letter
    Management fee: account less than $ 200,000 a month deducted $ 50 n1. Information is not interoperable (domestic Hong Kong overseas Chinese Yongheng does not communicate)
    2. Singapore's first local bank, strong strength
    3. Good service (Chinese)
    4. n5. Daily transfer amount of 1 million new coins
    four. Singapore Standard Chartered Personal Account Opening
    Ins accounting: ID card, passport, personal work certificate, fill in account opening information
    The first activated model 50,000 coins can be transferred multiple times. A person's account needs to provide proof of relatives, so it is best to transfer the account of the same name to the activation model.
    Management fee: free of half a year management fee, less than 200,000 yuan after half a year, according to $ S $ 50 a month
    If account opening process: 1-3 working days after submitting the information to the lawyer will contact the video to witness, the lawyer will party Let a piece of information filled in, about 6 weeks after Singapore, the card will be post from Singapore for about 2 weeks.
    The testimony: Lawyer witness

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