Open the account, move the money in and out
Bank Account & FX Compliance
Foreign-invested and cross-border businesses most often stall at account opening: banks increasingly scrutinise beneficial ownership, business background and source of funds. We pre-check documents and match you with the right bank and branch.
Overview
On the funds side we handle FX registration, capital conversion, profit remittance, and filing for outbound service fees and royalties.
What is included
- Bank selection, branch matching and document pre-check
- FX registration (FDI and ODI registration)
- Capital account opening and conversion guidance
- Profit and dividend remittance with tax filing
- Outbound service fee and royalty payment filing with treaty relief
Process
- 1Account purpose and requirements
- 2Document pre-check and appointment
- 3In-person signing support
- 4FX registration and payment guidance
FAQ
Must the legal representative appear in person?
Most banks require in-person signing. We confirm the target bank policy in advance, arrange the appointment and accompany you.
What if the account is refused?
Usually insufficient business background or complex beneficial ownership. We supplement the evidence and match you with a more suitable bank.
Is profit remittance taxed?
Profit distributions by foreign-invested enterprises are generally exempt from CIT, but tax filing is required; individual shareholders pay dividend IIT before remittance.
Talk for 15 minutes before you commit
Tell us your entity type, region and timeline — we will come back with a route, a document list and a fee range.
Book free consultation
See services & pricing
The first conversation is free, and we do not hard-sell