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Требования банков варьируются в зависимости от кейса клиента, на примере DBS Hong Kong приведем перечень необходимых документов для открытия счета:
Налоговый консалтинг
Банковская комиссия за открытие счета HK$10,000 - HK$20,000 (equivalent to US$1,300 - US$2,600), точная сумма определяется со стороны банка во время встречи в Гонконге.
DBS рассматривает открытие счета, из практики, до 2 месяцев с момента подписания форм.
Есть услуга интернет-банкинга.
Выбор банка для офшорной компании
Необходимые документы для открытия счета:
1. Паспорт (предъявляется в оригинале в банке во время личной встречи с менеджером)
2. Услуги адвоката по корпоративному праву
Если необходимо, наши коллеги в Гонконге могут предложить услугу по заверке гонконгским CPA поверх нотариальной заверки перевода документа. Стоимость зависит от типа документов и их количества.
3. Для подтверждения опыта в указанном виде деятельности компании необходимо предоставить следующие документы:
- драфты/проекты контрактов с планируемыми партнерами;
- контракты/договора/инвойсы иных компаний, принадлежащих клиенту с аналогичными/схожими видами деятельности.
Подготовка корпоративных документов
4. Рекомендательные письма от клиентов/партнеров.

Оффшоры June 06, 2026 11:38 AM Delete

Услуги юристов за рубежом Пропонується низька ціна відкриття.
Ознайомтеся з умовами нижче.
Открыть счет за рубежом
Наші переваги:
- низька агентська ціна відкриття - в 2 рази нижче клієнтської ціни;
- оплата в наступному місяці після відкриття рахунку;
- моментально відкриваємо рахунки і надаємо реквізити;
Юридические услуги
- не просимо оригінал апостильованого зшивання, перевіряємо самі;
- видаємо прямі унікальні IBAN-номери рахунків в 3-х валютах;
- виконуємо вихідні платежі в 25 інших валютах;
Консультации по налоговому праву

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