|
Home
About Us
Account Administration
Bank Introductions
Offshore Incorporation
Price List
Secretarial & Bookkeeping
Nominee Services
Ship Registrations
Virtual Office
Jurisdictions
Anguilla
Bahamas
Belize
British Virgin Islands
Cayman Islands
Delaware
Hong Kong
Nevada
Panama
Samoa
Seychelles
Hilda Loe Associates Pte Ltd
Registration No.: 200208675G
111 North Bridge Rd.
#27-01/02 Peninsula Plaza
Singapore 179098
Tel: 65 6100 6882
Fax: 65 6242 5962
Email us:
|
|
1. Singapore A
|
2. Singapore B
|
3. Singapore C
|
4. Hong Kong
|
5. Seychelles
|
6. Cyprus
|
7. Tanzania
|
| Quality Rating |
|
|
|
|
|
|
|
|
General Information
|
| Must be present at bank to open account? |
No
|
No
|
No
|
No
|
No
|
No
|
No
|
| Account Type |
Business or Personal
|
Business or Personal
|
Business or Personal
|
Business
|
Business
|
Business or Personal
Debit card available
|
Business or Personal
Debit card available
|
| Only an Internet Bank? |
No
|
No
|
No
|
No
|
No
|
No
|
No
|
| Languages |
English
|
English
|
English
|
English,Turkish, Spanish, Dutch
|
English
|
English, Russian
|
English, Russian
|
| Allow U.S. citizens & residents as beneficial owners?* |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
|
Services
|
| eBanking Available |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Minimum Deposit |
USD 1,000
|
USD5,000
|
USD 5,000
|
USD 2,000
|
USD 1,000
|
USD 1,000
|
USD 1,000
|
| Business Banking |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Investment Banking |
Manual
|
Manual
|
Manual
|
Manual
|
Manual
|
Manual
|
Manual
|
|
Fund transfer instructions via:
|
Internet Fax or Telephone
|
Internet Fax or Telephone
|
Internet Fax or Telephone
|
Internet Fax or Telephone
|
Internet Fax or Telephone
|
Internet Fax or Telephone
|
Internet, Fax or Telephone
|
|
Documentation Required
|
| Company documents |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Apostille |
No
|
No
|
No
|
No
|
No
|
No
|
No
|
| Notarised Passport Copy |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Driver's License in lieu of Passport |
No
|
No
|
No
|
No
|
No
|
No
|
Yes
|
| Bank Reference |
No
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
One page
business profile |
No
|
No. Requires proof of source of funds
|
Yes
|
No
|
Yes
|
No
|
No
|
| Proof of Address |
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
|
Charges
|
| Setup Business Acct. |
750
|
750
|
750
|
750
|
750
|
750
|
750
|
| Setup Personal Acct. |
475
|
475
|
475
|
NA
|
NA
|
475
|
475
|
* United States citizens and residents are required by their Internal Revenue Service to report any accounts on which they are signatories.
|
If you are a lawyer, accountant , tax advisor or financial consultant and require services for your clients, please contact us for further options.
Copyright 2005, 2006, 2007, 2008, 2009 by Hilda Loe Associates Pte. Ltd. All Rights reserved.
|
Services for Professionals
