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United Kingdom
Hotline and Service Hours |
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Mon - Fri |
09:00am - 15:00pm GMT |
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Sat and Sun |
CLOSED |
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Assistant
for Bank Application |
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THIS PAGE INFORMATION IN ONLY APPLIED FOR ENGLAND AND WALES.
We can assist you
to make Company Bank Account Application when you arrive
England, we will contact our related bank: |
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THE PREPARATION
FOR BANK ACCOUNT APPLICATION |
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Business proposal
plan |
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Provide the UK
Internal or External start-up detail, such as Audit Report,
Certificate |
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Bank Refer Letter |
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UK Local Phone Number (for client to receive SMS purpose) |
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All of the Director(s) and Shareholder(s) should present to
Relationship Manager of Bank |
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Message for
client from Hong Kong and Macau: |
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The opening of a bank account in the UK is very different
from Hong Kong and Macau. There are more business
conditions that need to be met. It will be faster and
more convenient for customers to first refer to an account
manager in Hong Kong or Macau. |
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CLIENT CAN
CONTACT THE BANK DIRECTLY, THE FOLLOWING FEE IS FOR REFER BY
US |
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Our Professional
Service Fee |
£
500
/ TIMES |
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When the Bank
response to us that those Applicant are failed to Bank
regulation, or no show to the Banking Application Meeting,
we will not offer any refund.
When our Company
cannot be make any success arrangement within 120 days, we
can make refund. |
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1. |
The Currency is
GBP, the applicant also need to pay VAT £
100. |
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2. |
Applicant should
provide the following Personal Proof:
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(a) |
The Passport and
Personal Identity:
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i) |
Valid UK
Passport (GBR) or |
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(ii) |
Valid UK
Passport (GBD
/ GBO / GBN / GBS / GBP) and Local Identity
Card or |
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(iii) |
Valid HKSAR / MSAR Passport and HKID / Macau
ID Card or |
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(iv) |
Local Passport,
Local Identity Card and English Translation
Documents |
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(b) |
Valid address
proof:
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(i) |
English Address
Proof or |
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(ii) |
Local language with English Translation and
verify by Local Lawyer, Accountants or
Notary Public |
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3. |
The service is
only for our existing of Company Formation
Service's client. |
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4. |
Applicant should
complete the "Client Due Diligence"
documents and our group will appoint
the third party system to verify the "Client
Due Diligence" to complete the law
requirement. |
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5. |
If the Applicant's situation allows the
Company to determine that it can apply for
bank account agency services, the required
service time is about 120 days to complete,
otherwise the original bank will be refunded
(not including the
paid VAT).
If the Applicant's situation cannot be
carried out under the professional
speculation of the Company, and the
Applicant also requests payment to try,
there will be no non-payment guarantee. |
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6. |
Applicant should
use Bank Transfer / Credit Card /
International Money Transfer to settle our
invoice. The Hong Kong and Macau
Branch of our Group will not be collect any
fee. |
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7. |
Our Group will not accept the following
Individual or Company from listed Country to
use the service: Cuba / Iran / Syria / North Korea
/ Northern Sudan / Crimea Region / Myanmar / Zimbabwe
/ Belarus / Russia / Ukraine. |
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8. |
This page is for the market in England and
Wales only, we reserved the rights to make
amendment and without any notify in advance. |
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9. |
The fee schedule
start from 1 August 2020, there will not be
notified when any changes. |
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