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Agency Account Opening Witness Business


 

Agency Account Opening Witness Business refers to a transaction where the domestic branches of Bank of China provide witness services to the customers who intend to open overseas accounts in advance, or its overseas branches provide witness services to the customers who want to open domestic accounts in advance by virtue of its extensive network of branch offices both at home and abroad.

This is applicable to the circumstances where you want to study, work, do business, travel or emigrate abroad. By choosing the agency account opening witness business, you can open an overseas account before your departure in order to manage your funds more safely, conveniently and comfortably, and you can also exclusively enjoy the globally high-quality services provided by Bank of China. If you are about to go to the UK, the U.S., Canada, Australia, South Korea, Singapore, Luxemburg, Hong Kong, or Macau, agency account opening witness business of Bank of China is undoubtedly your best choice!

If you want to come to China but worry about having no account in China, Bank of China can also provide witness service to you by means of its well-established network of branch offices both at home and abroad. In this way, we can get you out of the trouble of being unable to leave your country with a large amount of cash because of having no account in China. And by providing advanced account services for your fund transfer/remittance, we ensure that your funds flow safely, conveniently and quickly!

Witness Service for Overseas Accounts Opened in China

Target Customers

Domestic individual residents who have obtained long-term foreign (overseas) visas (over three months).

Process

You can easily open the account at any branches designated by Bank of China with your valid identity documents and the valid visa of your destination country or region (those who want to study abroad are also required to present the letter of admission). After the overseas account is opened in advance, we can transact overseas remittances as you need. After your arrival at the destination country, you can formally activate your overseas account by visiting an overseas operating office of Bank of China in person, by fax or other means. The business flow chart is as follows:

 

Kind Reminder

1. Any other person is prohibited to handle this business on behalf of the customer;

2. You are expected to go through the procedures of activating your overseas account within the prescribed period. If you fail to activate the account in time, your overseas account will be cancelled, and you shall bear all the expenses incurred thereafter.

Witness Service for Domestic Accounts Opened Overseas

Target Customers

Foreign students who have obtained visas for coming to China or letters of admission, or persons who have got visas for touring or doing business in China, as well as Chinese workers, embassy and consulate personnel and business people who possess China identity documents, etc.

Process

You only need to go through relevant procedures at an overseas branch of Bank of China with your own valid passport/ID card, and we can open an account in a domestic branch of Bank of China in advance and transact remittance for you.

Kind Reminder

Any other person is prohibited to handle this business on behalf of the customer. It is advisable for you to properly keep your debit card, and separate your passport from the debit card in order to ensure safety. It is necessary for you to change the password of the debit card immediately after you enter China.

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