Hong Kong Incorporation > Hong Kong Incorporation > Views
Because the settlement amount of U.S. dollars one year 5W, so many people out of the profits of offshore accounts 5W part of the settlement with other people's private accounts, said Charles is very tight now, some say, will be more limited offshore into dollars and settlement? ?

User Solutions



ACI ACI

1. HSBC ATM card users, Japan can ATM cash withdrawal on the mainland 20,000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible with the plant in a foreign currency balance sheet, reduce your foreign exchange pressure, may recommend to the factory owners closed their private accounts in foreign currency loans,
4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
But the most economical way is directly to individuals for the settlement of local accounts in Hong Kong
the method of withdrawal:
1, can be extracted at the bank counter. Such as the withdrawal amount is too large, need to make an appointment in advance with the bank staff
2, in Hong Kong or on the domestic ATM cash withdrawal (HKD2 daily limit of ten thousand yuan)
3, transfer to domestic individual accounts, or The Company received foreign currency account (yes personal receipt, the Chinese Government provides an annual amount of foreign exchange each node is only USD 5 万元
other offshore accounts or Hong Kong HSBC account is no limit to the local foreign exchange collection and payment of.
The main problem is go to your personal account when the mainland.
under the supervision of different banks.
welcome to contact the relevant operating mode. hope that we can help you
Direct transfer of individual households are generally operating foreign exchange, foreign exchange 50,000 of each card USD
desire to help you
offshore company registration, annual inspection, audit tax returns, one-stop service, best price

the first U.S. offshore accounts to transfer funds to personal accounts, and then through the settlement of private households into RMB

Note: Continental settlement amount for each card for 5 year million USD, more than personal accounts can be transferred settlement

HSBC: HSBC

1. Corporate Card can be directly supported in the domestic foreign currency cash withdrawal ATM machines. (20,000 per day Hong Kong dollars or the equivalent in RMB)
2. transfer to the domestic private households and then converted into RMB

inland bank account can be transferred to the domestic foreign exchange into the private offshore company registered RMB
, examined, audited tax returns, one-stop service, best price

SAFE this year, foreign currency operations on whether the new rules, I have specifically consulted the International Department of the offshore banks manager.

no new documents or regulations issued, but it is the first, so the banks have prudent operational aspects of foreign currency.

This is normal. So LZ need not worry!

For more information or call the exchange plus Q!
1, go to the next multiple identity cards, to be known as the > as long as no more than five to
2, sink to the factory private accounts, a tax rebate how to operate? general offshore profits are left, and how to make money remitted to the factory? can call directly to the factory but the factory can tax foreign exchange accounts or offshore companies through the factory to operate
3, looking for settlement of import and export company operation, not tried. If the amount is large, square accounts they can do?
level can do significant amounts of foreign exchange business if our help you can contact HSBC ATM card processing in the mainland
labeled The maximum withdrawal amount of 20 000 HKD equivalent RMB, the calculation of foreign exchange restrictions mainland individuals 50000
2. HSBC ATM machine is a single fee 15HKD
3. other banking fee is a single 25HKD < br>
Hong Kong offshore accounts Kimberly remittances back to the public unlimited company, limited foreign exchange every year is the amount of individual accounts for each identity
mainland settlement amount for the 5 million per year USD, can be transferred more
a personal account following settlement of foreign exchange made available for reference:
1. HSBC ATM card users daily on the mainland to take 2 million ATM RMB
2. provided by the Bank of China settlement money card (1 person 1 year 5 million USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners to use private accounts to receive foreign currency payments (tax)
4. Available Merchants Bank Shanghai Pudong Development card online or deep-fat settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
6: But the most economical way to personal accounts directly to foreign exchange
Reply 20 # ollo81

1, you can turn on the line. now have nothing to do with such operations.

2, the profit transfer of private accounts, as long as mainland companies can write off tax rebate can tax.

3, the factory is their financial problems for the account, do not you come to trouble you as long as funds transferred to the mainland factories or agents on the line.
1, go to multiple identities under license, to be known as the /> 3, look for settlement of import and export company operation, not tried. If the amount is large, they can do square accounts?
better customer choice of bank will choose to walk the majority of private households, as most banks switch to low-cost peer

better response from customers but now peer into the foreign exchange pressure,

difficult to consider a better way to cross some

foreign exchange remitted Note that its usage of private households completed, try not to write trade

such as sample fee, invoice number, purchase price, product name, the words, so as not to affect the recorded write

service fees, living expenses, commissions, cost of labor and better accounted for

some large amount and source of funds for individual banks require proof of

just to prove the source of funding, will not involve The tax
better customer response to individuals for the settlement of difficult


offshore foreign exchange accounts into individual accounts relative to some peers difficult


proposed settlement to cross some better


banks need to prove that the contract is only for the money to prove the source does not involve tax


up its usage not related to trade such as sample fee, invoice number, purchase price, product name, the words to affect recorded


recommended by service charges, living expenses, commissions, cost of labor better accounted for
up the UK / New Zealand / Hong Kong / Island Belize and other companies, the price favorably

the following settlement methods for reference

1. HSBC Corporate Accounts ATM card at ATMs to withdraw in the mainland is 20,000 RMB

2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
< br /> 3. as far as possible with the plant denominated in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans

4. Available online Card Merchants Bank settlement

5. drawback looking for agents operating settlement (for large amounts of high-tax)

However, the most economical way is directly to individuals for the settlement


Welcome to call or online consultation, the desire to help focus your
Hong Kong and overseas companies, local agents in Hong Kong HSBC account

transfer individuals for the settlement of every 5 million ID cards every year, But the settlement does not limit your transfers restricted

You can transfer multiple individual accounts is only possible settlement of the general operating profits, costs such as closing factories

can then try to transfer U.S. dollars to foreign factories to reduce the amount of their foreign exchange accounts opened

a company in Hong Kong and Shanghai in mainland China ATM debit card can get RMB, the currency equivalent of 2 million a day.
on behalf of the HSBC account from Hong Kong, only 3 or 5 days

three features of offshore accounts, to be registered to be aware of

◆ A-non-RMB currency, all foreign currency transactions
◆ B-non-settlement, individual households can transfer foreign exchange
◆ C-is not accessible now, can only import or export

offshore account settlement methods
< br /> ◆ 1. HSBC ATM card users, at ATM machines can be obtained in mainland China is 20,000 RMB
◆ 2. with Chinese bank card settlement
◆ 3. foreign currency settlement agreement with the plant , the Department of factory owners as individual accounts
◆ 4. Bank settlement of a personal card directly
◆ 5. Merchants Bank One Card to take RMB
focus on Hong Kong and overseas companies bvi registered agent HSBC local account < / b>

do not restrict the transfer and settlement

are generally transferred directly to individual households operating foreign exchange, foreign exchange 50,000 of each card USD

or accounts opened in Hong Kong over the past withdrawals,

mainland to find the right company to help you import and export settlement

operating a company HSBC ATM card can take a day on behalf of 2W
HSBC to open an account, just 3 or 5 days

company accounts unlimited transfers, but the mainland individual accounts for each identity card settlement amount of USD 5 million per year

money should pay attention to individual households:

one. offshore accounts of public money on private, use to avoid payment: invoice number, product name, sample charge, payment and other terms, so as not to affect the recorded


II. offshore accounts of public money for private, alternative remittance purposes such as: service fees, living expenses, commissions, service fee, gifts or other such


III. service fee or commission contracts can search the Internet to download slight modification can be, and then cover your bar chapter offshore company, the signature can
HSBC account on behalf of open, just 3 or 5 days

company account transfer restrictions and mainland households have 5 million USD per year per card

foreign exchange restrictions in Hong Kong HSBC ATM card ATM machine withdrawals in the mainland: < br />
◆ 1. The maximum daily withdrawal amount of 20 000 HKD equivalent of RMB, the year and there is no limit

◆ 2. HSBC ATM machine is a single fee 15HKD

◆ 3. other banking fee is a single 25HKD

need to be converted into HK dollars account before you can obtain the ATM teller machines RMB, relatively high transaction costs. because some single ATM teller machines time limit for the 3000 or 5000
focus on Hong Kong and overseas companies bvi registered agent of HSBC in Hong Kong for local accounts

if it is to personal accounts, then it is surely be USD 5 million individual households in the settlement restrictions, each ID card for the amount of foreign exchange every year 5 million USD.
Hong Kong dollars into yuan to as follows:
1 - your local ATM and then brought back to Hong Kong, but can also exchange 20,000 per day RMB
2 - directly to individuals for the operation of foreign exchange, foreign exchange 50,000 per year for each identity USD
3 - looking for mainland enterprises to help you import and export operation rights settlement
4 - HSBC account ATM debit card can get RMB in China but every day is the amount of twenty thousand, a small amount of operation is, slightly higher transaction costs.
on behalf of the HSBC account from Hong Kong, just three or five days

company accounts unlimited transfers, but the mainland individual accounts for each identity 50000 USD / annual foreign exchange quota


1. Mainland year personal account limit USD 5 million settlement amount, that is more than 5 million USD to the individual households, but the conversion amount is only 50,000 USD

2. factory owners collection of private households, reduce their own foreign exchange problems

3. Hong Kong HSBC account ATM card, the card CUP ATM machines in China to take RMB, every day 20,000 RMB

4. Hong Kong, HSBC will provide local companies Credit card accounts can credit card spending

5. China Merchants Bank for One Card, no annual aggregate limit

6. Bank settlement of a personal card account, a simple money-saving
unlimited offshore, limiting the annual foreign exchange quota of domestic personal account
1) personal use: you can transfer to their own accounts to relatives and friends Settlement, 5 million per person per year limit
2) pay the purchase price: the amount is usually relatively large, the 5 million U.S. dollars foreign exchange is clearly unrealistic, it is recommended as follows:
a. directly from the offshore account to pay the purchase price to the factory
b. If the plant received only RMB, may be paid to the factory owner's personal account
c. the accounts opened in Hong Kong and Shanghai Bank, HSBC ATM machine in the country every day HK's RMB equivalent 2W mentioned, this is not 5W dollars in the foreign exchange restrictions, you can also go to Hong Kong from now, no limits.
accounting firm reply:

now turn to the personal bank account exchange earnings to declare a large amount of sources, many banks need to provide the corresponding foreign exchange contract, and then chapter can be covered with strips of offshore companies .

generally provide a contract to the bank, the amount of control in 5 thousand dollars less, 2,3 working days to arrive.


can now choose to use the remittance is: commission, cost of labor.


Details can be online or contact us!
unrestricted remittance of offshore accounts to limit the annual foreign exchange quota of domestic personal account
1) personal use: you can transfer to their own relatives and friends to the settlement of accounts, 5 million per person per year limit
2) pay the purchase price: the amount is usually relatively large, the 5 million U.S. dollars foreign exchange is clearly unrealistic, it is recommended as follows:
a. directly from the offshore account to pay for the goods to the factory
b. If the plant received only RMB, may be paid to the factory owner's personal account
c. the accounts opened in Hong Kong and Shanghai Bank, HSBC ATM machine in the country every day the equivalent of RMB HK 2W mentioned, this is 5W is not limited in the settlement dollars, you can also go to Hong Kong from now, no limits.
professional accounting firm reply:

offshore accounts can not directly because of foreign exchange

must be transferred to a personal account to the foreign exchange settlement

for reference in the following ways:

1. ID 50000 limit settlement, you can use family or friends personal family settlement

2. then paid directly to the Exchange supplier or the owner of individuals for corporate customers

3. had to write off foreign trade agency charged RMB

4. with corporate customers in Hong Kong HSBC ATM card, card spending Continental Bank ATM machine or take RMB. Day 2 million, the annual total does not limit

5. By the legendary underground banks
settlement means the following for reference:

1. HSBC ATM card users, at cash machines can be taken on the mainland is 20,000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure of your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans
4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
But the most economical way is directly to individuals for personal settlement settlement mainland
1 person 1 year is 5 million dollars


settlement means the following for reference:
1. HSBC ATM card users, at cash machines can be taken on the mainland is 20,000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible and factories in foreign currencies, reducing the pressure on your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans
4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for a large amount of , tax high)
but the most economical way is directly to individuals for the settlement of foreign exchange made available for the following
reference:

1. HSBC ATM card users, the mainland can be provided at money machine cash withdrawal 20000 RMB
2. settlement with Bank of China ATM card (individual account each year for each ID 50000 USD)
3. as far as possible with the plant denominated in foreign currencies, reducing the pressure of your settlement, may recommend to the factory owners closed their private accounts in foreign currency loans
4. Available online Card Merchants Bank settlement
5. drawback looking for agents operating settlement (for large amounts of high-tax)
But the most economical way directly to individual households is the amount of foreign exchange
. . . .

Who is the Bank of China Hong Kong Limited Company

Recent intend to register

Dalian, which generally does offshore bank account

NEWS