The cost of opening an account: From 1500 USD

General information

Name:Ping An Bank
Country:

China

Official site:bank.pingan.com
Faunded:1 990
History:It was established in the early 90s. After several reorganizations it works under its present name
Employees:The staff speaks English a bit
Shareholders:As in all the banks of the PRC, the main shareholder is the state. Total assets amount to more than one trillion yuans
Security:High

Account

Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Not required
Description of activity:Brief
Account type:Personal, corporate
Types of accounts:Personal; Corporate; Settlement
Departure to the bank:Visiting the bank is required. Presence of the Director of the company is required during the interview/conversation in the Bank.Visit the company's owner (beneficial owner) is not required.Further (a few weeks later),second visit to the bank is necessary
Required documents:There should be actual and active Chinese phone number (or address in China). Standard set of corporate documents. Plus Certificate of Incumbency (if the company is older than 3 months)
Account opening, probability:Calculated and perceived

Rating

Rating in the world:101
Country Rating:12
The head bank in the country:12
Головного банка в мире:101
Rating on loans:AAA

Terms

Balance, minimum:0 €
An initial fee :0 €
Transaction speed:2-3 business days

Services and costs

Cost of translation:Maximum threshold does not exist, but it can be set under a separate agreement with the banker
Cost of enrollment:No information
Cost of account maintenance:The cost of opening an account is about 5,000 Hong Kong dollars (about 650 USD)
Access to the account:Control via Internet banking. Chinese interface, but our programmers can create Russian or English interface of the program bank-client, which can be run on top of the Chinese software. Access code is sent to the Chinese phone number
Bank services:Opening foreign currency account; international payments, interbank loans; currency guarantee; foreign currency transactions, and consulting.
Bank cards:Visa, Mastercard
Cost of extracts storing:No information
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Terms of account opening (days) Established World Ranking
Ping An Bank 1500 USD 10 1990 101