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Services
- Defence against criminal prosecution
- Resolution of economic disputes
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- Support of tax audits
- Verification of the transaction in the Russian Federation
- Verification of counterparties in the Russian Federation
- Verification of the transaction in the China
- Verification of counterparties in the PRC
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- Company registration in Russia
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- Selection of accounting services
- Counseling on obtaining a work permit
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- Business representation with China government agencies
- Business representation at commercial negotiations in China
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- Marketing research in the China
- Polygraph testing
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Opening a correspondent account in China
We open correspondent accounts in foreign currency for settlements between Russian credit organizations (banks) and PRC banks.
Deadline:
90 days
Price:
200 000 USD
You are required to
- License for banking operations (in Russian and Chinese languages, to be certified by the Chinese Embassy)
- Certificate of registration with the tax authorities of the Russian Federation (in Russian and Chinese, to be certified by the Chinese Embassy)
- Constituent documents (Charter) (in Russian and Chinese languages, to be certified by the Chinese Embassy)
- Documents confirming the powers of the persons specified in the signature specimen album of authorized persons and their passports (in Russian and Chinese languages, to be certified by the Chinese Embassy)
- Passport of a legal entity (or information on their details). Notarized copy. (to be certified at the Chinese Embassy)
- If the signatory party is not the official representative of the legal entity, it is necessary to submit a power of attorney confirming the authority of the representative of the legal entity and its passport copy. Notarized copy. (to be certified at the Chinese Embassy)
- Application for opening a bank account
- Signature specimen card (Signature Album) and seal imprint
- AML questionnaire (according to our bank's form)
- Correspondent account agreement (in the form of our bank)
Do you have any questions about our activities or services?
Submit a consultation request and an SEG specialist will contact you shortly to find the right offer for your application.
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