I pablisem long · Vanuatu

Opanem wan corporate bank account long China: gaid blong ol founda blong Vanuatu

Wan praktikal gaid long Bislama blong ol founda blong Vanuatu we oli wantem opanem wan corporate bank account long China. I eksplenem ol nid blong KYC, ol dokumen, ol jenis blong account, ol problem we i save kam, mo olsem wanem blong wok wetem lokal advaesa. I no legal no takis advaes.

Yu stap planem blong statim wan bisnes long China, be yu kam long Vanuatu. Wan long ol fas samting we yu mas lukaotem hem i wan corporate bank account. I no wan samting we yu save mekem long wan dei nomo. Ol bank long China oli gat strong rul blong save hu yu yu stap wok wetem, mo oli save askem plante dokumen. Long atikol ya mi eksplenem ol samting we yu mas save bifo yu go, mo olsem wanem blong redi gud. Plis rimemba: hemia i jeneral infomesen nomo, i no legal advaes mo i no takis advaes. Yu mas tok wetem wan lokal loya mo wan akawntan bifo yu tekim eni aksen.

Wanem kaen account yu nidim?

Long China, ol bank oli gat plante kaen account blong ol bisnes. Yu no nidim olgeta. Yu nidim blong save wanem ya i stret blong yu.

• Basic corporate account (jeneral account): Hemia nao account we yu yusum blong risivim mo pem mani long everidei bisnes. Ol bank long China oli save kolem hem "settlement account".
• Foreign currency account: Sapos yu stap risivim mani long USD, EUR o narafala mani, yu save nidim wan account blong ol foren kurensi.
• Capital account: Hemia i blong ol samting olsem injek blong kapital, loan, mo ol narafala transakson we oli gat spesel rul. I no sem mak olsem jeneral account.

Ol bank oli no gat wan sem polisi. Sam bank oli save givim sevis long ol liklik kompani blong foren man, sam oli no save. Sam oli save wantem wan minimum deposit, sam oli no save. Yu mas askem olgeta kwestin ya bifo yu statim proses.

Hu i save opanem account?

Long China, ol bank oli save letem wan kompani blong foren man blong opanem account, be oli stap lukaotem strong long ol man we oli stap kontrolem kompani. Ol bank oli nidim blong save hu i wan riel prapieta, hu i bos, mo hu i gat raet blong saenem ol dokumen.

Sapos yu wan founda blong Vanuatu, yu save nidim blong soem:

• Pasport blong yu we i valid
• Wan pruf blong yu stap long China (visa, residence permit, o wan tok blong yu stap aot long China)
• Wan pruf blong yu stap long wan ples (adres proof), olsem wan bil blong utilities
• Ol dokumen blong kompani: business licence, articles of association, mo ol narafala dokumen blong registration
• Wan organaesin chat we i soem hu i ona mo hu i bos long kompani
• Ol dokumen blong pruvum se mani we yu putum i kam long wan stret ples

Ol bank oli save askem moa. Sapos yu no save givim wan klia stori blong mani, oli save no letem yu.

Ol dokumen blong KYC mo AML

KYC i minim "Know Your Customer". AML i minim "Anti-Money Laundering". Long China, ol bank oli gat strong obliesen long tufala area ya. Oli no save jes opanem account nomo. Oli mas save:

• Hu nao ol man we oli ona mo kontrolem kompani
• Wanem kaen bisnes yu stap mekem
• Wanem kaen transakson yu bae yu mekem
• Wanem ples nao mani blong yu i kam long hem

Hemia i no blong mekem yu fraet. Hemia i normal long ol bank long plante kantri. Be long China, ol bank oli save askem plante moa infomesen, mo oli save tekem taem blong chekem. Yu mas redi blong givim ol samting ya long wan klia mo stret fasin.

Ol samting we oli save mekem proses i slo:

• Ol dokumen blong kompani i no translet long Chinese o English long wan stret fasin
• Ol dokumen i no gat wan klia organaesin chat
• Yu no save eksplenem from wanem yu nidim account long China
• Yu gat plante shareholder long ol narafala kantri mo oli no save givim ol dokumen blong olgeta
• Yu no gat wan fizikal adres long China

Olsem wanem blong lukluk wan bank?

I no gat wan "best bank" blong evriwan. Yu mas lukluk long ol samting ya:

• Sevis blong foren kompani: Sam bank oli gat spesel tim blong ol foren kompani. Sam oli no gat.
• Lokel bran: Sapos yu nidim blong go long wan bran blong saenem ol pepa, yu mas lukluk se wan bran i stap klosap long yu.
• Minimum deposit mo ol fees: Ol bank oli save gat ol jenis blong account, monthly fee, mo transakson fee. Yu mas askem olgeta bifo.
• Online banking: Yu mas save se online banking i wok gut blong ol foren man, mo i gat English o Chinese interface.
• Ol kaen kurensi: Sapos yu stap wok wetem USD, yu mas save se bank i save handelem USD.

Yu no save jes go long wan bran mo opanem account long sem dei. Plante taem, yu mas mekem wan apoitmen, mo proses i save tekem ol wik. Sam taem i save tekem moa long wan manth. Yu mas planem taem blong yu.

Ol problem we yu save mitim

Ol founda blong Vanuatu oli save mitim ol problem ya:

• Dokumen blong Vanuatu: Ol bank long China oli no save tumas long ol dokumen blong Vanuatu. Oli save askem moa pruf, o oli save askem wan notari blong transletem ol dokumen.
• Adres long China: Sam bank oli wantem wan fizikal adres long China. Sapos yu no gat wan, yu save nidim blong wok wetem wan lokel partna o wan sevis provida.
• Fes blong fes: Plante bank oli wantem blong luk yu long fes, o oli wantem wan video call. Yu mas redi blong mekem hemia.
• Taem blong proses: I no wan samting we yu save mekem kwiktaem. Yu mas gat patience.

Yu no mas traeem blong yusum ol dokumen we i no tru, o blong haedem sam samting. Sapos bank i faenemaot, oli save blokem account blong yu mo oli save ripotem long ol autoriti. Hemia i wan bigfala risk.

Wanem nao yu save mekem blong redi gud?

Bifo yu go long bank, yu save mekem ol samting ya:

• Priperem wan klia stori blong bisnes blong yu: wanem yu stap mekem, hu ol kastoma blong yu, mo from wanem yu nidim account long China.
• Priperem ol dokumen blong kompani long wan folder, wetem translesen sapos i nidim.
• Priperem ol dokumen blong pruvum mani i kam long wan stret ples.
• Askem wan lokal akawntan o loya blong helpem yu blong chekem ol dokumen bifo yu givim long bank.
• Lukluk long tu o tri bank, no jes wan, mo askem olgeta sem kwestin.

Wan las tok

Opanem wan corporate bank account long China i save mekem yu yu gat wan strong foundation blong bisnes blong yu. Be i nidim plan, ol stret dokumen, mo wan klia stori. Ol bank long China oli no stap traem blong mekem hem i had; oli stap folem ol rul blong kantri blong olgeta. Sapos yu redi gud mo yu gat ol stret advaesa, proses i save wok smod. Plis rimemba bakegen: atikol ya i jeneral infomesen nomo, i no legal advaes mo i no takis advaes. Ol rul oli save jenis, mo ol bank oli gat ol difren polisi. Yu mas tok wetem wan lokal loya mo wan akawntan we i save bisnes long China bifo yu tekim eni bigfala step.