Opening an account with OCBC

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COST OF OPENING AN ACCOUNT:

from 630 c.u.

OVERSEA-CHINESE BANKING CORPORATION

If you are looking for the most reputable bank in Singapore, then this is definitely Oversea-Chinese Banking Corporation. It began to work in 1932, and today it operates in 15 countries of the world, ranking second in terms of assets.

Singapore is a place where the future has already arrived, so all transactions are carried out using the Internet banking system. In addition, the bank guarantees the protection of the client’s assets.

Lawyers in touch

Get a free consultation from leading experts!

Do you wish to get more guarantees for opening a foreign bank account?

OSVS provides its clients with the following list of services:

  • State management;

  • Financial services;

  • Opening corporate accounts;

  • Opening deposit accounts;

  • Issuance of loans;

  • International funding;

  • Work with investment projects;

  • VIP customer service.

To open an account with OVERSEA-CHINESE BANKING CORPORATION, you will need:

  • Company documents;

  • Documents that confirm the identity of the client;

  • Confirmation of customer registration. Paid utility bills are suitable;

  • Legal address of the company;

  • Account can be opened only if the client is personally present;

  • Account must always have an amount of $30,000 or more;

  • Account opening takes from 4 to 7 weeks;

  • Sum in the amount of 1000 USD shall be on the account and will be used as an activation deposit.

Our company will help you open an account with Oversea-Chinese Banking Corporation if you want to carry out all the procedures in the shortest possible time, and also want to insure yourself against the risks associated with an incorrectly assembled package of required documents. In order for our lawyers to start support, two conditions must be met:

  • Sign a service contract with our company to ensure the legality of the actions taken.
  • Provide all the documents for further business.

A personal manager will work with you, whose tasks will include:

  • Conducting the entire bureaucratic process, including control and verification of the filling of paperwork and the validity of the submitted documents;
  • Consultancy assistance upon request;
  • Full control of the entire process with prompt informing the client in case of any changes in the situation.

We guarantee the confidentiality of the information provided and the legality of the transactions.

Oleg Venediktov

General counsel of VIP Departament

Also, our company provides licensing services for various types of activities

You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com

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