Bank of China (Private Banking)
BOC International Holdings Limited, which specializes in investment banking, is a wholly owned subsidiary of Bank of China Ltd. BOCI has created an organizational framework with an effective integrated management system. It has subsidiaries in New York, London, Hong Kong and Singapore, with a sales network covering major Chinese cities such as Beijing, Shanghai, Guangzhou and Chongqing. With a team of seasoned financial professionals, a broad institutional and retail sales network and a global management operation, BOCI is well-positioned to offer its clients a wide range of investment banking services, including securities underwriting, mergers & acquisitions, financial advisory, equity sales & trading, equity derivatives, fixed income, asset management, private equity investments and global commodities.
We offer our assistance to open an account in Bank of China in Hong Kong.
| Country of registration: | Hong Kong SAR |
| Year of foundation: | 1998 |
| SWIFT code: | CDFCHKHH |
| Languages supported: | Chinese (Cantonese, Mandarin) and English |
| Currencies supported: | Multi-currency account including USD, EUR, CHF, JPY, CNY, GPD, and HKD. |
| Type of account: | Commercial banking account / Private banking account |
| Documents required for the account opening: | Original copies of corporate documents, passport, proof of residence, source of wealth, and detailed proof of business. |
| Personal appearance of beneficiaries: | Appointment in Hong Kong required. The visit of all beneficiaries is required. |
| Restrictions on the account opening: | The requirements of the bank varies case-by-case |
| Processing time of the account opening: | Varies to case-by-case |
| Minimum deposit required: | Required |
| Minimum balance required: | Required |
| Internet-banking: | Available |
| Debit / ATM cards: | Available |
| Credit cards: | Available |
| Personal banker: | Available |