Would like to ask you a question about the settlement; last year in an offshore company registered in Hong Kong, some time ago not to open offshore accounts where the money has been received by friends Offshore HSBC account, and back to mainland China Merchants Bank settlement; the settlement limits, so their investment is also off to a professional versionNominee Service, but encountered a problem, can also receive the first, but the investment call that the next to die, the public can not be private, or an exception to help me close; the second tranche, Friends just transferred out of HSBC, China Merchants say close to call, was withdrawn, after twists and turns or not. . . : @
Another strange thing is I am, I opened their own offshore companies, offshore account, the development of a deep well of public accounts, turn 1K USD to China Merchants Bank, deducted $ 25Shipping Service Company formation, they received , separated for around two days, is not deep development of local banks to OK it? Confused. . . : L
you how to use off-shore foreign exchange is the way through? Is there any good way? My friend said the line until there are two card trick, you can, but last year not to do, is not it?
we do not encounter these problems have soho Ah, enlighten the. . . Thank you!
Reply # 7 jenniezj post
I ask you which bank it remitted to the ? Reply # 12 tobemyway
post
ah, makes senseBahamas Company formation, really rigid. But HSBC had to write my friends turn into the training costs, China Merchants Bank called to confirm, I asked, like his father also refused to
If you write a single payment for order in the water, the Bank of China foreign exchange does not there will be trouble? 3, several thousand USD, but the other is a private account, Shenzhen Bank, thank you
use of remittances is definitely your friend wrong, and if the purpose is the purchase price, trade and other words are not recorded,
If you write the commission, labor costs need to look at specific branches, some branches require a service agreement.
In fact, this was not difficult, as long as the preparation of a, can be stamped with the offshore company ;
[quote] Originally posted by [i] jesseyeung [/ i] at 2009-9-26 12:03 published [url = http://bbs .***. com / redirect.php? goto = findpost & ; pid = 30532531 & ptid = 2170581] [img] http://bbs .***. com / images / common / back.gif [/ img] [/ url]
ICBC's right? Business seems to have U.S. account. . . [/ Quote]
general bank can, and you said do not give the banks accounted for, first appeared in the information in the purchase price, invoice words, this is not allowed; the other is settlement of the bank you are applying for Comparative Law rigidBOT Finance, another time calls in the past, sometimes different people can help you operate
ICBC's right? Business seems to have U.S. account. . .
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I put my money in Hong Kong Account mainland sub sinks my bank account, the current master collection appears smooth
expect answers ............< br> Reply # 2 Paypal_Fiona post
mention is convenient for you? to mention is a small, not worth a button in the top right ...
own look and look forward to more replies. . .
Oh, that's it, your friend is not with HSBC to pay you the purchase price?
general domestic private accounts do not trade with, it can not receive payment revolution the word private accounts, you make their own different, easily find a reason
reasons other banks are also on the one hand, banks are more flexible, local policies,
some branches of the strict control, no matter how like do not give you into some pine branches, you can access: handshake
Reply # 1 jesseyeung post
for small loans, you can use Paypal payment, cash to the domestic the mainland is more convenient to consider
Another strange thing is I am, I opened their own offshore companies, offshore account, the development of a deep well of public accounts, turn 1K USD to China Merchants Bank, deducted $ 25Shipping Service Company formation, they received , separated for around two days, is not deep development of local banks to OK it? Confused. . . : L
you how to use off-shore foreign exchange is the way through? Is there any good way? My friend said the line until there are two card trick, you can, but last year not to do, is not it?
we do not encounter these problems have soho Ah, enlighten the. . . Thank you!
User Solutions
Reply # 7 jenniezj post
I ask you which bank it remitted to the ? Reply # 12 tobemyway
post
ah, makes senseBahamas Company formation, really rigid. But HSBC had to write my friends turn into the training costs, China Merchants Bank called to confirm, I asked, like his father also refused to
If you write a single payment for order in the water, the Bank of China foreign exchange does not there will be trouble? 3, several thousand USD, but the other is a private account, Shenzhen Bank, thank you
use of remittances is definitely your friend wrong, and if the purpose is the purchase price, trade and other words are not recorded,
If you write the commission, labor costs need to look at specific branches, some branches require a service agreement.
In fact, this was not difficult, as long as the preparation of a, can be stamped with the offshore company ;
[quote] Originally posted by [i] jesseyeung [/ i] at 2009-9-26 12:03 published [url = http://bbs .***. com / redirect.php? goto = findpost & ; pid = 30532531 & ptid = 2170581] [img] http://bbs .***. com / images / common / back.gif [/ img] [/ url]
ICBC's right? Business seems to have U.S. account. . . [/ Quote]
general bank can, and you said do not give the banks accounted for, first appeared in the information in the purchase price, invoice words, this is not allowed; the other is settlement of the bank you are applying for Comparative Law rigidBOT Finance, another time calls in the past, sometimes different people can help you operate
ICBC's right? Business seems to have U.S. account. . .
*** The author has been banned or deleted ***
*** On the shield is disabled or deleted shield ***
*** The author has been banned or deleted automatically shield ** *
I put my money in Hong Kong Account mainland sub sinks my bank account, the current master collection appears smooth
expect answers ............< br> Reply # 2 Paypal_Fiona post
mention is convenient for you? to mention is a small, not worth a button in the top right ...
own look and look forward to more replies. . .
Oh, that's it, your friend is not with HSBC to pay you the purchase price?
general domestic private accounts do not trade with, it can not receive payment revolution the word private accounts, you make their own different, easily find a reason
reasons other banks are also on the one hand, banks are more flexible, local policies,
some branches of the strict control, no matter how like do not give you into some pine branches, you can access: handshake
Reply # 1 jesseyeung post
for small loans, you can use Paypal payment, cash to the domestic the mainland is more convenient to consider