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Offshore Banking Services
2009年12月09日

  

Profile

Offshore banking is a banking service in which the bank absorbs capital from non-residents in service of non-residents. “Non-residents” refer to natural persons from abroad (including Hong Kong, Macau and Taiwan), legal persons (including Chinese-funded enterprises incorporated and based overseas), government agencies, international organizations and other economic organizations, including the overseas branches of Chinese-funded financial institutes but not including overseas representative units or offices of China-based organizations. On June 2002, BOCOM became the first batch of China’s four commercial banks, who has been authorized to provide an offshore banking service. On 24th September 2002, the offshore banking service centre of BOCOM was inaugurated in Shanghai.

 

 Salient features

1. Preferential tax policy                  2. Relaxed policy regulation

3. Convenient global fund-raising           4. Stable capital returns

5. Complete privacy                     

Operational scope

Operational scope: Forex deposit, forex loan, inter-bank loans, international settlement, forex trading, forex guarantee, consultation, and other services

Types of currencies

Types of currencies: USD, EUR, JPY, HKD, GBP and so on.

 

Basic modes of offshore banking services

1. Coordinated management of business operations and their network extensions.

2. By conducting the various banking activities through the offshore banking service centre, customers can directly enjoy professional face-to-face services.

3. Capitalizing on the edge of BOCOM’s network, customers can enjoy a service extension from its local offshore banking services.

4Offshore clients may enjoy our convenient on-line banking services, such as inquiry balance, transfer payment, time deposit and so on.

 

Guidance on opening an Offshore Banking Account for personal clients:

(1)  Foreigners’ ID cards or

(2)  Foreigners’ Passports or

(3)  Chinese Passports and Foreign Permanent Residence Permit

 

Guidance on opening an Offshore Banking Account for corporate clients:

(1)  Certificate of Incorporation

(2)  Business Registration Certificate (Hong Kong)

(3)  Notification of First Secretary and Director

(4)  Consent to Act as Director or Alternate Director

(5)  Passports or I.D. cards of directors and authorized representatives

(6)  Memorandum and Articles of Association

(7)  Annual Returnfor a company licensed over one year

(8)  Board Resolution on Opening an Offshore Bank Account

(9)  Search Report (Other than Hong Kong)

 

Instruction of Payment Route

For receiving payments at Bank of Communications Offshore Banking Center, please request senders to instruct the remitting bank to route the payment as

follows:

 

(1) USDNot for clients in HK:

Intermediary Bank 56A: COMMUS33/PNBPUS3NNYC

Account with institution 57A:   COMMCN3XOBU

Beneficiary customer 59                           

(Account Number)

                                    

 (Name)                                  

                                     

(Address,Telephone Number)

                                     

(City, Province, Country)

2USD/HKDFor clients in HK:

Intermediary Bank  56A: COMMHKHH

Account with institution 57A:  COMMCN3XOBU

Beneficiary customer 59                           

(Account Number)

                                                             

(Name)                                  

                                     

(Address,Telephone Number)

                                    

(City, Province, Country)

 

3JPY:

Intermediary Bank  56A:COMMJPJT

Account with institution 57A: COMMCN3XOBU

Beneficiary customer 59                           

(Account Number)

                                    

 (Name)                                  

                                     

(Address,Telephone Number)

                                     

(City, Province, Country)

                            

4EUR:

Intermediary Bank  56ACOMMDEFF

               

Account with institution 57A:  COMMCN3XOBU

Beneficiary customer 59:                         

(Account Number)

                                                          

(Name)                                   

                                    

(Address,Telephone Number)

                                    

(City, Province, Country)

  

5GBP:

Intermediary Bank  56A:BKCHGB2L

Account with institution 57A:COMMHKHH

Beneficiary customer 59:                         

(Account Number)

                                                           

(Name)                                  

                                    

(Address,Telephone Number)

                                    

(City, Province, Country)

72/Acc/ COMMCN3XOBU

 

 

Contact us:

Bank of Communications Co., Ltd. Offshore Banking Center

1/F, Jiao Yin Jin Rong Mansion,

No.188, Yin Cheng Zhong Lu, Shanghai, P. R. China

Postcode: 200120

Phone No.: 021-58781234 - 813781508151

010-66101743, 66101567

 

Note: The information is for your reference only. Bank of Communications, Offshore Banking Center reserves the final right to interpret the contents above.

 

 

 
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