Hong Kong Company Registry > Hong Kong Company Incorporation > Views
Now some want to start their own foreign trade of the. However, this has been for trade receivables do not know how to Oh. Now almost all domestic banks to the private settlement is not public, is not required to register a Hong Kong company account Caixing it? If the Hong Kong registered company accounts, how the company accounts of the money to do up their own private account? Foreign companies are not very familiar piece of management practices to help a friend gets advice ah. :)

User Solutions



Hong Kong company settlement method:

1. HSBC ATM card users, each at cash machines can be taken on the mainland is 20,000 RMB

2. with a personal card settlement (personal account ID per year 50,000 per USD)

3. can be a Merchants Bank cartoon online foreign exchange

4. tax agency to find foreign exchange operations (for large amounts of high-tax)

5. can go to Hong Kong to cash

proposed single transfer of funds over ten thousand individual accounts would be more appropriate
company registration process
A: Approved Company Name
B: to determine the name, provide the appropriate documents
① shareholders and directors identity card or passport
② completed Power of Attorney
C: According to the power of attorney information, make application documents, and sign the agreement,
D: arrangements for advance payment, the submission of applications start up
E: 6 到 8 working days to complete, verify that the certificate scan, the Registry of nuclear materials information network, pay the balance to send data.
F: receive information to determine the bank and time, for an appointment that day to open an account for a good week out of account offshore account

After a good start, you can use online banking to transfer money .

of the public to the private landlord no limits
, Hello!

I Miss Li!

you on how these issues are actually foreign exchange to ask questions, is actually very simple. Like you said, if the domestic bank account, not the public of private, and that Hong Kong registered company to open an account is basically solved. In addition, the settlement in addition to exchange foreign currency accounts outside of the individual, but also ATM cards with ATM withdrawals in the domestic side.

any questions or need details, contact me!

Q: 1074347286 NICKY
Hong Kong registered company and then go to the bank account. and then put money in your account to private account. per person per year 5W USD.
first in line bank to transfer U.S. dollars, and then in the country with the PLUS logo ATM machines can take
desire to help you.
Ruifeng Business

offshore account in fact wanted the money to fight back to the domestic private account would be, as long as the origins of money to bring proof of identity cards and can be carried out to the bank settlement .
Hong Kong company registration process is relatively simple, but still a very serious thing, there are companies in all aspects of maintenance services after the investigation is whether an agent can trust qualification and key factors. Also need good quality and good price, this is the need to compare and comprehensive evaluation.
offshore accounts can be considered open HSBC accounts, a company card, ATM cash withdrawal in the mainland; online bank transfer to a personal account can be.
to register offshore companies, and then open an account name of a company registered offshore companies
The main purpose is the need to make a transit through the offshore trading company [Hong Kong companies and overseas customers to sign sales contracts, Hong Kong companies and domestic Factory signed the purchase contract, and Hong Kong companies to accept the payment and the cost of repatriation of profits retained in the Hong Kong company accounts, the bill of lading the shipper is a Hong Kong company (need to operate a packing list and invoice for additional documents, consignor people of Hong Kong companies can accept third party certification of origin)], to accept payment from overseas customers and the cost to the factory and then to retain some profits and a reasonable tax avoidance [of Hong Kong origin to the principle of taxation, that is not from the local Hong Kong Lee Debu required to pay corporate income tax].

offshore accounts to cash withdrawals can not be, but T / T, L / C are to be completed, so go directly to the individual account, and then withdraw cash
2. settlement
1) for personal use: for the individual case, is usually recommended that the name of friends and relatives to open a few more foreign currency account, and then the 5 million dollar settlement
2) to pay the purchase price:
a. directly from the offshore account to pay for the goods to the factory
b. For example, some factories do not pay corporate accounts in the hope that can be paid to the factory owner's personal account
c. the accounts opened in the HSBC Bank, HSBC ATM machine in the country every day the equivalent of RMB HK 2W mentioned, this is not limited 5W dollar settlement back in the
Odd Sheng:
company to open a bank account in Hong Kong :
1. Hong Kong companies to local accounts: HSBC, Standard Chartered, Hang Seng and other banks. Visited Hong Kong to open an account in person.
or choose a video in the country to open an account, you can online banking operations, our company can help you make an appointment for free.
2. offshore accounts: Shenzhen Development Bank, Shanghai Pudong, China Merchants Bank, Bank. Domestic banks in the country to open an account can be online banking operations, our company can help you make an appointment for free.
receivables for the individual country is now more stringent, in addition to labor costs is commission
several ways for foreign exchange reference:
1. HSBC ATM card account cash machines in China daily take 2 million RMB
2. ATM card settlement with Bank of China (1 person 1 year 5 million USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure of your settlement may be proposed by factory owners Private foreign currency account to receive payment
4. Available online Card Merchants Bank settlement
5. tax agency to find foreign exchange operations (for large amounts of high-tax)
but the most economical way is directly to individuals account settlement
use Hong Kong companies operating procedure:
establish a Hong Kong company, and then open a bank account, export, or entrust foreign trade company with import and export agent or the factory agent, your company name in Hong Kong and the customer to sign contract, the same Hong Kong company's name and agency contracts, the export goods are directly exported by the agent to the customer's destination, in this intermediate goods for a nominal trading, export agents, the company sold to Hong Kong companies, and Hong Kong companies sold to foreign customers, so that the money remitted to Hong Kong customers to the company's account, this part of the amount includes the cost of goods and profits, and that the cost of some calls to agents for exporting companies or factories to write off tax rebate, the profit part of the company in Hong Kong the account, when you can go to individual foreign currency account
Central, Hong Kong accounting firm reply:
up offshore companies key is to choose a professional services firm
situation】 【up costs
1, the registration fee: Government charges + agent charges
2, examined: Government fee + agency fee
3, tax: up 18 months after filing, after the second annual report once a
【Process】
registered company name search company - to submit br /> 1. Chinese banks (no account fees, transfer costs less, without accounting fees)
2. Hong Kong local banks (well-known, Daozhang time soon, no management fees)
I Division and Hong Kong HSBC, China Shenzhen Development Bank Shanghai Pudong Development Partnership. customer account can be given priority in the
LZ:

must have an offshore account is only possible, to the public of the public and private are for the public on the

details you can contact me directly back
Sheng Oder:

may refer to the following types of settlement methods:
1 from Hong Kong companies to go directly to domestic individual foreign exchange accounts, personal accounts limit is 5 million U.S. dollars per person / year.
2 directly with suppliers in foreign currencies, thus reducing the pressure of your settlement.
3 Hong Kong, local accounts, ATM card with the company on the mainland ATM cash withdrawal limit is 20,000 per day.
Odd Sheng replies:
up the Hong Kong company process
1, Odd professional registration Sheng Hong Kong companies, overseas companies. service at the same time, quality is our guarantee.
2, Hong Kong registered company the required information: company name, ID card copy of shareholder directors; < br /> 3, the new company up time of 8-10 days, 2-3 days shelf company; free to help open an account, free tax advice, free phone, free registered address, the details contact me with details < br> HSBC account in Hong Kong is also possible ATM machine to withdraw funds in mainland China RMB's
1. the maximum daily withdrawal limit is: 20,000 Hong Kong dollars
2. ; fee: If the ATM machines of HSBC in mainland China, fees are 15HKD
3. If other mainland banks ATM machines, fee is slightly higher: 25HKD

several ways for foreign exchange reference:
1. HSBC ATM card users daily on the mainland to take 2 million ATM RMB
2. ATM card settlement with Bank of China (1 person 1 year 5 million USD) | China's first
3. as far as possible with the plant denominated in foreign currencies, reducing your settlement pressure, may recommend to the factory owners to receive foreign currency payments by private account
4. Available online Card Merchants Bank settlement Fu
5. Refund looking for agents operating settlement (for large amounts of high-tax) | China
for SOHO owners, the biggest advantage of offshore companies registered are: the freedom to receive foreign exchange, operating costs low, the registered capital of no verification, less taxes the tax rate low, it is reasonable tax avoidance.
factory (no import and export rights) --- Agents --- ---- offshore companies

customers convert documents: documents: Contracts, packing lists, invoices, bills of lading and other

Seller: Agent (if the factory has the right to import and export, the factory for the seller)

Buyer: Offshore, Inc. (customs value flexibility and freedom can be control the size of the savings in agency fees fees)

This document declaration, according to domestic customers can not see, because the foreign and domestic customs clearance system is not uniform

single clearance Certificate: offshore as the seller, the customer as the buyer, the amount of the transaction amount for

offshore company received money transfers to domestic agents, agents can write off the balance of tax

In the offshore company account and then you can go to individuals for the settlement, not in place in Hong Kong profits tax may not
The main purpose of registration of offshore companies is the need to make a transit through the offshore trading company [Hong Kong companies and overseas guests to sign the sales contract Hong Kong companies signed the purchase contract and domestic factories, and Hong Kong companies to accept the payment and the cost of repatriation of profits retained in the Hong Kong company accounts, the bill of lading the shipper is a Hong Kong company, to accept payment from overseas customers and the cost to the part of the factory and then to retain profits and a reasonable tax avoidance. When your offshore company, after signing the contract and domestic factories, and other offshore companies and domestic factories so the transaction, an offshore company the equivalent of the nature of the overseas company, you pay U.S. dollars directly to the plant, factory formal documents can still write off tax rebate of
collection to visitors if you can switch to private providers, which you OK with a personal account.

If Hong Kong companies to open production, the collection can be removed later also transferred to the domestic private accounts, foreign exchange, cash.
offshore company the right to free import and export, customs export need to find agents, customs amount of flexibility to control the size and save agency fees


customs payable to the agent for the seller, the buyer offshore, according to this set of documents for the declaration, foreign customers can not see


second set of documents for the customs clearance documents the amount of the actual transaction amount with the customer


rise of offshore companies for the seller, the buyer customers, customs clearance and customs system is not the same


Therefore, this operation is not affected, but the offshore company can not issue a CO certificate


may recommend customers to receive third-party issued a clearance no effect on the


offshore companies to write off after receiving tax rebates go to the agency by the agency operating part of


balance of profits to go to the settlement of private households and then the country, the profit can not happen in Hong Kong Hong Kong not to pay tax
straight run, offshore company registration / annual review / audit of tax returns, the lowest price, best service.

first offshore accounts in U.S. dollars to transfer to a personal account, and then through the settlement of private households into RMB

Note: Continental settlement amount for each ID card for the 5 million per year USD, can be transferred multiple personal accounts settlement

HSBC Bank: HSBC

1. Corporate Card can be directly supported in the domestic foreign currency cash withdrawal ATM machines. (daily 20,000 Hong Kong dollars or the equivalent RMB)
2. and then transfer to the domestic foreign exchange into the private households RMB

inland bank transfer to the domestic private households only and then be converted into RMB
FS response:

first time transfer to personal accounts of general work for the 2 days. 3000 dollars or more general needs

declaration. turn the general cost of individual procedures was 20 dollars

At present, many banks have transferred to the peer's personal accounts have certain requirements and can not transfer

general need for the provision of services contract, proof of funds and a series of requirements, there are fundamental

two solutions, first, because transfer to the peer's personal account fees will be cheaper,

LZ then you need to prepare general recommendations in Hong Kong some of the information or service as the commission would be better

point, direct with Hong Kong companies and individuals to sign an agreement you to OK. Second, the proposed

directly to the personal accounts of other lines.
professional accounting firm reply:
< br /> can not because of direct offshore foreign exchange accounts

must be transferred to personal accounts to foreign exchange settlement

reference in the following ways:
< br /> 1. ID card settlement 50 000 limit, you can use family or friends personal family settlement

2. access to foreign currency to pay suppliers directly to corporate customers or boss individuals for
< br /> 3. had to write off foreign trade agency charged RMB

4. with corporate customers in Hong Kong HSBC ATM card, ATM card machine consumer or the mainland bank to withdraw RMB. day of 20,000, the total annual Without limiting the

5. by the legendary underground banks
mainland individual settlement 1 person 1 year is 5 million dollars


the following settlement methods for reference:
1. HSBC ATM card users, at cash machines can be taken on the mainland is 20,000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD) < br /> 3. as far as possible with the plant denominated in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans
4. Available online Card Merchants Bank settlement
5. drawback operation to find agents corporate foreign exchange (for large amounts of high-tax)
but the most economical way is directly to individuals for the settlement
can transfer through Internet banking to your personal account

Accounting Office replies:

unrestricted remittance of offshore accounts to limit the annual foreign exchange quota of domestic individual accounts for each identity
mainland settlement amount for the 5 million per year USD, many individuals can be transferred

settlement account settlement means the following for reference:

1. HSBC ATM card users, at cash machines can be taken on the mainland is 20,000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans
4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
but the most economical way is directly to individuals for the settlement
replies:
domestic private account only 5 million USD per year limit more than we can draw the following ways


settlement methods:
1) personal use: you can transfer to their own relatives friend's account to the settlement, 50,000 limit per person per year
2) pay the purchase price: the amount is usually relatively large, the 5 million U.S. dollars foreign exchange is clearly unrealistic, it is recommended as follows:

a. directly from the offshore account to pay for the goods to the factory,
b. For example, some factories do not pay corporate accounts in the hope that can be paid to the factory owner's personal account to an account opened
c. HSBC in Hong Kong, Hong Kong HSBC ATM machine in the country every day the equivalent of RMB HK 2W mentioned, this is not limited 5W dollars in foreign exchange registration of offshore companies in the
open account, not the domestic foreign exchange controls, can be

free exchange earnings from foreign exchange made available for the following information:

1. HSBC ATM card users, at cash machines can be taken on the mainland is 20,000 RMB
2 . with the settlement of the Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans < br /> 4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
but the most economical way is directly to individuals for the settlement
up Hong Kong companies from the mainland to facilitate transfer and exchange controls
unrestricted remittance of offshore accounts to limit the annual foreign exchange quota of domestic personal account
1) personal use: you can transfer to their own accounts of relatives and friends to the settlement, 50,000 limit per person per year
2) pay the purchase price: the amount is usually relatively large, the 5 million U.S. dollars foreign exchange is clearly unrealistic, it is recommended as follows:
a. directly from the bank account to pay the purchase price to the factory
b. If the plant received only RMB, may be paid to the factory owner's personal account
c. the accounts opened in Hong Kong and Shanghai Bank, HSBC ATM machine in the country every days provided the equivalent of RMB HK 2W, 5W this is not the foreign exchange restrictions in the U.S., you can also go to Hong Kong from now, no limits.

Ask a question with weak offshore accounts to dome

[ end paste ] would like to register offshore comp

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