Opening an account in Asia

Having an account in a foreign bank in Asia allows individuals and legal entities to make deposits, carry out various transactions, exchange currency, and use other profitable banking products.

In Asian financial institutions, each client must complete the verification procedure (KYC) and must be present in order to open a bank account. An agent registered in the territory of this state or a nominee director can act on behalf of a legal entity.

Asian banks put forward a number of requirements for potential customers, so many people find it difficult to open accounts in foreign banks. To avoid this and minimize the risk of rejection, Crystal Tax offers its comprehensive legal and consulting services.

Our highly qualified specialists know how to open a bank account in Asia and will help:

understand all the intricacies of the procedure for opening accounts in foreign banks, regulated by local laws of Asian countries;

collect and arrange the necessary documents;

translate documents, apostille or notarize them;

choose the optimal jurisdiction;

to study the policy of the bank and choose the best institution with the best offers on terms of service and banking products, and more. others

Features of opening an account for legal entities

To open a corporate account abroad, citizens of Ukraine must provide the following package of documents:

banking forms signed by nominee director, agent or founder;

Board decision;

enrollment certificate;

company business profile;

statutory documents (charter and memorandum of association).

This list is not exhaustive and may be expanded at the discretion of the bank. For foreign representative offices whose parent company is located abroad, Asian banks may require an apostille or certification of documents in the country of registration of the company.

Our guarantees

In order to open an account with a bank in Asia for a non-resident in the shortest possible time, you need to take into account all legal aspects and correctly draw up the documents. In most cases, the assistance of qualified lawyers is required.

The employees of our company have many years of successful experience in the field of international banking law, so they will complete the task in full. We guarantee:

High professionalism, responsible, individual approach to each customer.

Loyal prices.
Comprehensive study of the client's issue and search for the best solution.

Absolute confidentiality of personal and corporate information.

If you want the account opening procedure to be quick and smooth, contact — to Crystal Tax.

Page rating

5 / 5

International business, end to end

Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.

Confidentiality under contract

Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.

Choosing a jurisdiction

We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.

Timelines and data

We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.

We deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.

Opening an account in Asia

Features of opening an account for legal entities

Our guarantees

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