Virtual currency of corporate account in Hong Kong

1.

Direct transfer in Hong Kong company account. The main parties of remittance business include remitter, payee, remitter and remitter. Its business process is: the remitter submits the "outward remittance application" to the remitting bank. According to the instructions of the application, the remitting bank notifies the remitting bank by some means (such as swilvr, telex, bill of exchange), and the remitting bank remits the money to the payee

the specific process of wire transfer and bill transfer is different. The process of telegraphic transfer is: the remitter fills in the application form of outward remittance, and pays the remittance to the remitter; The remitting bank will remit the money to the remitting bank by means of charged telex or swift; The remitting bank will remit the money to the payee

the remittance process is as follows: the remitter fills in the "Remittance Application Form" and pays the remittance to the remitting bank; The bank issues the bank draft to the payer; The remitter delivers the bank draft to the payee; The payee shall submit the bank draft to the remitting bank (the remitting bank) and the remitting bank shall remit the money to the payee

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the reimbursement of remittance is one of the core links of remittance business, which is strictly required by both remitting bank and remitting bank. If the remitting bank and the remitting bank do not reach an agreement on the payment, the remitting business will not continue. Problems in the selection of the remitting bank, the accuracy and completeness of the allocation instructions and the transmission of the instructions will lead to repayment risk

economic sanctions orders of relevant international organizations or countries mainly refer to the economic sanctions orders and sanctions lists issued by the UN Security Council and the US government on the basis of sanctions against terrorism or other economic and political reasons

if the remitting bank has a list of sanctions imposed by the UN Security Council or the United States in the remittance instruction, it may be frozen by the foreign assets control department of the relevant country, endangering the safety of bank assets and causing the loss of social reputation

2. Hong Kong offshore company account foreign exchange settlement RMB offshore company account, Hong Kong HSBC account how to settle foreign exchange take out RMB Hong Kong company account transfer online banking transfer, transfer to personal account after Hong Kong company registered, foreign trade friends who do international trade need to open a company account, the company account can be opened in Hong Kong, called Hong Kong local account, Generally, the Hongkong and Shanghai Banking Corporation; It can also be opened in the mainland, such as Shenzhen Development Bank, Shanghai Pudong Development Bank, China Merchants Bank and Bank of communications, which is called offshore account. Of course, if the company does not receive foreign exchange, it is better not to open a bank account. After receiving foreign exchange, if the company's account in Hong Kong needs to withdraw money or transfer money, it can be transferred to an indivial foreign exchange account (domestic banks can open it), and then it can be settled at the counter. Each person has a settlement amount of US $50000 each year, and the funds can be transferred through online banking; If you want to take out a large number of RMB exchange, the best way is to find a foreign trade agency one-time exchange, convenient and fast. For the account of Hongkong and Shanghai Banking Corporation, you can apply for the company's withdrawal card. This card can withdraw RMB equivalent to HK $20000 from the self-service ATM of Hongkong and Shanghai Banking Corporation branch every day. In Hong Kong, you can withdraw money at the counter without restriction. In the mainland, if you need a large number, you can also find an agent.

3. The US dollar in the account can only be transferred to the domestic company or indivial account in the form of foreign currency, and then foreign exchange settlement can be made
if you have to transfer RMB in the form of RMB, you can only transfer RMB into the domestic company account after you purchase RMB in the account, not to private transfer, and you are required to provide the corresponding trade contract and settle in RMB.

4. The account of a Hong Kong company belongs to an overseas account and cannot be settled directly. If it needs to be settled, it needs to be transferred to an indivial account and settled again, or to the account of other domestic companies with import and export rights. If the amount is small and only tens of thousands of dollars, you can directly transfer it to your own domestic private account for settlement of foreign exchange. Each person in China has 50000 dollars of settlement of foreign exchange every year, and the funds can be transferred through online banking. If you need more foreign exchange settlement, you can ask your relatives and friends to help you, transfer the money from the Hong Kong company account to your relatives and friends' private accounts, and ask them to help you with foreign exchange settlement. If the company's account is a domestic offshore account, it can only be operated by transfer, and the funds in it cannot be withdrawn. It needs to be transferred to a private account to settle foreign exchange. Can find relatives and friends to help settle foreign exchange, so the total amount of settlement is more
of course, you can also open a private account in Hong Kong. First, transfer the foreign currency of the company's account to a private account in Hong Kong, and deposit it in your own private account. If necessary, transfer it to a personal account in China. The most convenient is if the other party also has a Hong Kong company or a Hong Kong account. Then you can pay the payment to the domestic supplier directly. The supplier can accept foreign currency and transfer it directly. If the supplier can accept private account remittance, it can also transfer to the supplier's private account, and then let the supplier settle the foreign exchange by itself.

5. If it is transferred to an indivial account, it must be subject to the limit of 50000 USD for indivial account settlement. The amount of settlement of each ID card is 50000 USD per year
the ways to convert Hong Kong dollars into RMB are as follows:
1 - withdraw money from Hong Kong and bring it back, but it can also be exchanged for 20000 RMB per day
2 - transfer it directly to an indivial account for settlement of foreign exchange, The settlement of foreign exchange for each identity is 50000 USD per year
3 - find enterprises with import and export rights in the mainland to help you with the settlement of foreign exchange
4 - the account of HSBC company has a withdrawal card to withdraw RMB from ATM in the mainland, but it is also 20000 RMB per day. Small amount operation is OK, and the handling fee is slightly higher.

6. Hello, building owner,
after the Hongkong company's HSBC account is opened, there will be an ATM card in China. This card can withdraw RMB 20000 every day, but the Hongkong company's HSBC dollars can be withdrawn, and then converted into RMB in Hong Kong. In this way, when you transfer to the domestic company account, you must go to Hong Kong in person
it is impossible to convert US dollars into RMB and remit them to China directly through the online banking operation through the Hong Kong company account, because in this way, the domestic tax supervision will not be carried out
instrial international consulting, specializing in the registration of offshore companies such as Hong Kong. This is QQ

7. First, the customer's US dollars are directly transferred to your HSBC account
secondly, the payment for goods can be transferred to the factory directly through online banking
thirdly, the profit can be transferred from the account of HSBC to the overseas personal account, and then the foreign exchange can be settled There is only RMB 50000 per person per year.)
welcome to add

8. You can deposit your money directly into Shanghai Pudong Development Co., Ltd.
opening an account in Hong Kong allows you to transfer your money to a company or indivial account in the mainland at will

9. The account of Hong Kong company can open RMB currency service. This is to apply for increasing account currency when opening an account or after opening an account successfully.

10. Company accounts are not allowed, because all currencies except RMB can be circulated in the accounts of Hong Kong companies
for personal accounts, it depends on whether there is a service of circulating RMB. If there is, it is OK. If not, it is not. Similarly, personal accounts on the mainland can also enter foreign exchange, but it is only possible to open the business of entering foreign exchange.