• Bank operations;

• Work in the Internet banking system;

• Issue of plastic cards;

• Opening of deposit accounts;

• Insurance;

• Letters of credit.

Documents required to open an account with Standard Chartered Bank:

• Passport or other documents that confirm the identity of the client;
• Notarized copy of the company’s annual report (for legal entities);
• If the company has been operating for less than a year, the bank will ask to provide a good standing certificate;
• Letter of recommendation from the bank where you have opened an account;
• Recommendations of the beneficiary;
• Document confirming the registration of shareholders and manager;
• Organization chart of the company should also be provided upon request;
• Seal of the organization.

Please note that documents must be submitted in English or Chinese. If the original language differs from the declared ones, then all documents must be translated and notarized. Estimated time to open an account – from 5 weeks. The account must have an amount of 1000 USD as an activation deposit.

To connect the online banking system, the client must deposit an amount equivalent to 1000 USD in any currency to an open account. Please note that the bank does not provide multi-currency accounts and a separate account is opened for each currency.

Our company will help to reduce the time of account opening and also reduce the time necessary for the collection and verification of documentation. This is possible due to the fact that the whole process is superbly debugged by us, and our specialists are well versed in all the nuances.