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STEPHEN M. S LAI & CO. CPA Flat A, 15/F Hillier Commercial Building 65-67 Bonham Strand East, Sheung Wan, HK
Tel: (852) 2785-8778 Fax: (852) 35793155 E-mail: [email protected]
The recent global financial news towards HSBC HSBC to pay $1.9 billion U.S. fine in money-laundering case (Reuters) - HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other banking lapses. Mexico's Sinaloa cartel and Colombia's Norte del Valle cartel between them laundered $881 million through HSBC and a Mexican unit, the U.S. Justice Department said on Tuesday. …… For details, please visit http://www.reuters.com/article/2012/12/11/us-hsbc-probe-idUSBRE8BA05M20121211 The recent global financial news towards Standard Chartered Bank Standard Chartered Iran allegations (BBC - Business News) - The UK-based bank, Standard Chartered, has now paid a total of $674m (£419m) to US regulators and authorities for illegally hiding transactions with Iran and other countries under US sanctions. The New York State Department of Financial Services (DFS), one of the regulators that issued the fines, said the the bank laundered as much as $250bn (£161bn) for nearly a decade. ……… For details, please visit http://www.bbc.co.uk/news/business-19157426 Because of these effects, both bankers in Hong Kong don’t allow company bank accounts to be opened by distance way, and even the businessmen visit Hong Kong, it is NOT EASY to open company as well as personal bank accounts now. Many businessmen flight to Hong Kong, and come to the banks either direct and with assistance with some local firms, and finally GET REJECTED. Therefore, if you need to open an offshore bank account in Hong Kong, you MUST: 1) Visit Hong Kong, AND 2) With the aid from reputative professional firm, LIKE US, having good
relationship with Bankers, Otherwise you are probably BEING rejected and will have backlist record to the BANKS, and might not be able to open again in the Future.
3) We have very good relationship with Hong Kong Banks that through us referring you to the banks you can get Company and Personal Bank account opened WITHIN THE SAME DAY (Some banks such as HSBC and Hang Send Bank can issue company account number, token pin and company debit card within ONE HOUR). We have worked with:
HSBC (Hong Kong)
Hang Seng Bank (Hong Kong, which is Member bank of HSBC, the Same group)
DBS Bank (Hong Kong)
Citibank (Hong Kong)
Dah Sing Bank
Bank of China (With Chinese banking network over Hong Kong and China) ……
with the MEDAL OF HONOUR given by HSBC, HANG SENG BANK and CITI BANK
over the YEARS …. that WE ARE GOOD PARTNERS …… and so we refer to you to the
banks you will get the company bank account opened within one hour.
HSBC Medal … 2008
HSBC Medal … 2009
HSBC Medal … 2010
HSBC Medal … 2011
HSBC Medal … 2012
Hang Seng Bank Medal … 2010
Hang Seng Bank Medal … 2011
Hang Seng Bank Medal … 2012
We know that Time is invaluable to YOU, so with us, we can arrange to you that:
1) We can register a company for you Now (with online, ONLY ONE DAY, NEW
COMPANY SETUP), and you arrange your time schedule and flight to Hong
Kong and come to our office (from airport if by taxi only 30 minutes; if by metro
only 20 minutes), and we will arrange you to the bank, and JUST 1 hour, you can
have company account number, token pin and company debit card then you can
go back to airport and leave Hong Kong, OR
2) You arrange your time schedule and flight to Hong Kong and come to our office
TOTAL ONLY 3 HOURS (from airport if by taxi only 30 minutes; if by metro
only 20 minutes), and we will register a Hong Kong company for you Now (with
online, 2 hours) then we will arrange you to the bank, and JUST 1 hour, you can
have company account number, token pin and company debit card then you can
go back to airport and leave Hong Kong.
For both ways, the fee is only US$1050. The package fee for coming to Hong Kong
US$1050 (being US$850 for company setup + US$200 for bank)
The fee US$850 includes all government fees as well as our service fees, and do include I)
Certificate of incorporation II) Business registration certificate III) Original formation
documents IV) Statutory minutes V) Share certificates VI) A signatory chop and a small
round acknowledgement chop VII) One certified copy of formation documents issued by
our CPA firm, a black file, AND
To meet the formation requirements, according to the Company Law the Hong Kong
company must have local Hong Kong address, and appointment of local secretary. So we
are FREE to you the Total virtual office solutions as part of our formation package (Total
virtual office solutions US$500 per year NOW FREE):
-Free mail forwarding for a year
-Appointment of corporate secretary and local agency for a year
-Providing registered office and business address for a year
-Free e-mail account for a year
-Free public telephone line for a year
-Free public fax line for a year
In general case, we only need copies of passport and proof of address such as driver license,
utility bills or bank statements, no need certified by lawyers nor required by Consulate
office of your country.
