想注册一个HSBC EXPAT账户收款是否可行?

有一笔咨询服务费可能是内地公司或者境外公司发出的,1m+ USD。因为没有个人账户,所以希望开一个HSBC EXPAT。不知道是否可行。
资金来源没有问题,也有合同。

主要是希望税务合规,并且资金留在境外。请教下有没有好的办法,谢谢!

PS: 大陆居民和税务身份。

HSBC作为著名洗钱银行应该挺合适吧 直接找个HSBC的banker问问?

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不认识HSBC的banker,是要问问HSBC Expat的banker吗?

好的我去咨询咨询。

就怕到时候资金没入账,需要重新想别的办法。

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这跟汇到美国的hsbc没啥区别啊
反正如果你在美国开expat也得登记w9的

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不好意思,刚才没说,我是大陆居民以及税务身份。

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哦 那开吧 或者开香港也行

香港会涉及CRS吧?既然到了香港个人账户,是不是涉及到税务问题?

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Which countries and regions are eligible to apply for an HSBC Expat Bank Account

The country or region you are located in when you apply for an account and the country or region you reside in can impact our ability to assist you. If you do not reside in or are not currently located in one of the following countries or regions please call us on [+44 1534 616 055] (tel:00441534616055) before applying to discuss further:

Argentina, Armenia, Australia, Austria, Belgium, Bermuda, Brazil, Canada, Cayman Islands, Chile, China, Cyprus (Republic of), Denmark, Egypt, France, Germany, Gibraltar, Greece, Guernsey (including Alderney and Sark), Hong Kong SAR, India, Indonesia, Isle of Man, Israel, Japan, Jersey, Kenya, Kuwait, Lebanon, Macau SAR, Malaysia, Malta, Mexico, Netherlands, Norway, Oman, Philippines, Poland, Portugal, Qatar, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, United Arab Emirates, United Kingdom, United States of America, Uruguay, Venezuela, Virgin Islands (British).

HSBC如果你大陆是premier的话,可以尝试让客户经理帮忙开expat
你拿到的卡HSBC logo下面也会额外注明expat

Expat 也在CRS下
而且税务合规的意思难道不是该交的税就交吗?

expat可以网上直接开 不需要通过IBC

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哇,那很好,之前是不可以的,现在可以自己网上开,那算是进步

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It is a good question.

Expat收款没问题的话,那我得查查关于这相关的税务问题如何处理了,谢谢!

请问你收款问题解决了吗

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