We also represent a well established Cyprus bank, a major UK bank in Isle of Man (temporary unavailable) and banks in Luxembourg, Switzerland, Austria and Latvia.我们也代表在人类(暂时不可用)岛和银行在卢森堡,瑞士,奥地利和拉脱维亚一个完善的塞浦路斯银行,英国主要银行。 All of these banks compliment the offshore jurisdictions which we recommend for your offshore company incorporation and company trading account, business account or investment account.这些银行都称赞我们为您的酒店VI设计公司注册及公司交易帐户,企业帐户或投资帐户建议VI设计司法管辖区。 They all meet the very high standards of confidentiality and security, which are fundamental elements in choosing your offshore location.但是它们都满足保密和安全的高标准,这是在海上的位置选择你的基本要素。
All of the above mentioned banks offer offshore debit cards. 所有的银行都提供的上述境外借记卡。 All offshore accounts can be opened by courier post and it is not necessary to pay a personal visit to the location. 所有境外帐户可以打开酒店VI设计公司由邮政速递,这是没有必要支付个人访问的位置。 Where a meeting is recommended, the bank representatives can visit you or you can visit the bank's nearest branch (Luxembourg only). 凡会议建议,银行代表可以拜访您或者您可以访问该银行的就近分行(卢森堡只)。
List of documents required to open bank account for offshore company:名单须开放VI设计公司银行账户文件:
Verification of a permanent address (a recent electricity bill or other utility bill) for each signatory, director*, shareholder*;验证每一个永久地址的签署国,董事*(最近电费或其他公用事业账单),股东*;
The bank application form completed and signed;该银行的申请表格填妥及签署的;
A certified copy of the Certificate of Incorporation (we will provide this);甲酒店VI设计公司注册(我们将提供这个)证明书的核证副本;
A certified copy of the Memorandum and Articles of Association (we will provide this);一个大纲及章程细则(我们将提供这一点)核证副本;
Identification; a certified copy of passport for each signatory, director*, shareholder*.鉴定;每一个签字的护照,董事*核证副本,股东*. Some banks may accept certified copy of the national Photo ID (ex. driver license or National Identity Card);有些银行可以接受的国家照片的身份证(如驾驶执照或国民身份证)认证的副本;
A bank reference for all signatories, directors and shareholders * ; *银行参考A股股东对所有签署国,导演和;
A board resolution which appoints the authorized signatories (we prepare it).董事会决议,任命一个授权签字人(我们准备了)。
Banks for which we are an agent or represent will not open accounts for offshore companies involved in the following types of business:银行对此我们是代理人或代表将在不打开以下类型的企业参与境外公司帐户:
Businesses that offer alternative payment systems, eg E-Gold, e-cash etc.企业能够提供其他付款系统,如电子黄金,电子现金等
Businesses which should be licensed according to international standards, but are not, such as:特许企业应按照国际标准,但都没有,例如:
Broker Dealers券商
Mutual and Hedge Funds互惠基金和对冲基金
Trusts信托
Security Exchanges安全交易
Insurance companies and brokers保险公司及保险经纪
Banks银行
Online casinos网上赌场
Businesses which intend to raise funds or capital from the public, sell unregistered securities or MLM Programs.提高企业的打算从公共资金或资本,出售未注册的证券或传销程序。
(版权所有:转载请注明来源于【人和时代·中国】 http://www.hotelvi.com 作者:先锋)
【人和时代·中国】国际级概念vi策划设计印刷一体化,专业为您点亮个性化企业vi设计之路!
——源自台湾专业酒店vi设计印刷执行专家
——源自台湾专业酒店vi设计创意设计公司
——国际级概念、专业针对酒店企业vi品牌策划、CIS系统规划、设计、导入、执行专家!
——品牌设计(顾问)策划、标志设计(LOGO)、vi设计、酒店VI设计、高尔夫vi设计、精装画册设计、品牌(CIS)整合,企业广告宣传设计制作、印刷等一整套的服务,是您长期跟踪合作商。
企业VI设计网( http://www.rhtimes.com )
酒店VI设计网( http://www.hotelcis.com )
酒店VI设计( http://www.hotelvi.com )
国际CI网( http://www.brandcis.com )
品牌整合→人和时代将是您先择最佳的品牌cis整合策划设计(顾问)合作商!
我们相信→创意就是力量,诚信缔造美好未来…