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開曼公司刨除成本以後的利潤 The Cayman company's profit after deducting costs
以分紅的形式 In the form of dividends
轉入了自己在富港銀行的個人賬戶 Transferred to her personal account at CBi Bank
隨即她用富港銀行的個人銀聯卡 She then used her personal UnionPay card from CBi Bank
實現了在中國境內的購車 Completed the purchase of cars in China
Hi大家好 歡迎來到順手牽洋 Hi everyone, welcome to ShaunTheGlomad
資產配置·移民旅居·國際教育 Asset Allocation, Immigration & Relocation and International Education
我是獨立離岸顧問Shaun I am Shaun, an independent offshore consultant
關注我 讓你全球都有人 Follow me to make you global
今年1月份的時候 In January of this year
有給大家測評過 I have reviewed it for everyone
來自美屬波多黎各的富港銀行 From the CBi Bank, Puerto Rico, United States
CBi bank 我按五星滿分打分 CBi bank as a perfect score of five stars
分別給其安全性 I give it security
實用性和經濟性打出了 Practicality and economy
3、4.5和2.5星的評級 Ratings of 3, 4.5 and 2.5 stars
但是 However
隨着全球經濟政治形勢進一步向右轉 As the global economic and political situation turns further to the right
越來越多的傳統銀行 More and more traditional banks
退出了離岸開戶市場 Exited the offshore account opening market
而富港銀行正是在這樣的國際形勢下 And CBi Bank is in such an international situation
逆勢快速搶灘 Bucking the trend and quickly grabbing the beach
瓜分了大量 A lot was carved up
傳統銀行退出所產生的市場份額 Market share generated by the exit of traditional banks
因此我們收集了富港銀行 That's why we collected CBi Bank
對不同國家和地區 For different countries and regions
超過100家 More than 100
不同類型的公司開戶和實際 Different types of companies account opening and actual
運用案例的積累後 After the accumulation of application cases
認真總結出了今天這期視頻 Carefully summarized today's video
我們將帶大家一起全面分析 We will take you through a comprehensive analysis
富港銀行CBi CBi Bank
到底適合什麼樣的應用場景 What kind of application scenario is it suitable for?
又能突出解決哪些其他銀行 It can also highlight which other banks to solve
所不能解決的 What can't be solved
市場痛點 Market pain points
今天這個視頻帶你一探究竟 Today's video takes you to find out
let's get into it
Speaking of the applicability of CBi Bank 說到富港銀行的適用性
Other banks 別的銀行
Will usually tell you 通常會告訴你
They can 他們能
In what country or region to open a bank account 開什麼什麼國家或者地區的公戶
Or personal bank account 或者個戶
And CBi Bank directly tells you where you can't open 而富港銀行直接告訴你什麼地方不能開
North Korea, Myanmar, Iran, Syria, Russia 朝鮮緬甸伊朗敘利亞俄羅斯
Russia, Ukraine, Crimea, Cuba 俄羅斯烏克蘭克里米亞地區古巴
Libya, Burundi 利比亞布隆迪
Central African Republic, Zimbabwe, Somalia and Sudan 中非共和國津巴布韋索馬里和蘇丹
Only these 14 members are fierce 只有這14員彪悍派
Other than that, almost 除此之外幾乎
Registered companies in all regions of the world 全世界所有地區的註冊公司
Fugang can be opened 富港都能開
This is related to where the bank is headquartered 這跟這家銀行的總部所在地
United States Territory Puerto Rico 美屬波多黎各
It's relevant 是息息相關的
Why don't I say it's America 爲什麼我不說它是美國
Nor is it self-contained Puerto Rico 也不說它是自成一體的波多黎各
but 而是
First of all, the headquarters of CBi Bank is registered 首先富港銀行的總部註冊地
It is an overseas territory belonging to the United States 是隸屬於美國的海外領地
Note that Puerto Rico is not part of the mainland United States 注意波多黎各並不屬於美國本土
Rather, an overseas territory 而是一塊海外自治領
It is essentially similar to British Hong Kong before 97 本質上就類似於97年以前的英屬香港
Relations with the UK 和英國的關係
I believe that such a comparison is very easy for everyone to understand 相信這樣的一個類大家就非常好懂了
So 這樣
Direct advantages for banks in the region 給該地區的銀行所帶來的直接優勢
It's that it doesn't belong either 就是它既不屬於
There is no obligation to exchange financial information 沒有金融信息交換的義務
It is also not affiliated with the mainland United States 同時也不隸屬於美國本土
There is no US banking regulatory commission 沒有美國大陸銀監會
Asking for so much red tape 要求那麼多繁文縟節
This gave rise to the CBi Bank in Puerto Rico, United States 這就造就了美屬波多黎各的富港銀行
CBI account opening applicability CBI開戶適用性
So powerful that only nowhere can be opened 強大到只有什麼地方不能開
And in terms of industry restrictions for the company that opened the account 而在開戶公司的行業限制方面
In addition to porn gambling and drug cryptocurrencies 除了黃賭毒 數字加密貨幣
Industries such as diamond mining and processing are not involved 鑽石開採加工等行業不涉及
Other industries 其他各行各業
CBi Bank is also supportive 富港銀行也都是支持的
Board of Management of CBI Bank 富港銀行CBI的各位領導
If you've had a chance to see this video 如果你們有機會看到這個視頻的話
I really advise you 我真心建議你們
A name change can be considered 可以考慮改名爲
Quoted from the Yellow Emperor's mansion, all-encompassing 引自黃帝宅經取包羅萬象
Anything is meticulous 無所不有之意
The second point of being strong enough to have no friends 強大到沒朋友的第二點
It is the Chinese background of CBi 是富港銀行CBi的中資背景
Banks in the United States can also issue UnionPay cards 美國的銀行還能發銀聯卡
That's right, Fortune Bank CBi is now on a global scale 沒錯富港銀行CBi現在是全球範圍內
The only one 唯一一家
Bank of Puerto Rico 美屬波多黎各銀行
UnionPay UnionPay cards can also be issued 還能發UnionPay銀聯卡的
Came from or been 來自或者去過
China mainland or in Hong Kong and Macau should have experience 中國大陸或者港澳的朋友應該有經驗
UnionPay in hand 銀聯在手
Freedom to consume 消費自由
This UnionPay card from CBi Bank 富港銀行CBi的這張銀聯卡
It is also the global UnionPay consumption 更是全球銀聯消費
0 processing fees 0手續費
Real-time exchange rates can be used in millions of dollars in a single day 實時匯率單日可刷百萬美元
In my opinion 在我看來
CBI as the best foreign exchange tool CBI作爲結匯神器
It's a must 堪稱一絕
When the clock turns to the golden autumn October of 2023 當時間流轉到2023年的金秋十月
Our Glomad team is also 我們全球人團隊也特地
From this year more than 100 從今年超過100
Real business accounts and personal applications 個真實公戶和個戶的申請
cases 使用案例
Summed up the CBi Bank‘s 總結出了富港銀行CBi
Unique features 獨樹一幟的特點
To make this episode of the video 爲了讓這集視頻
It has more reference for everyone's account opening decision 對大家的開戶決定有更多的參考作用
Our Glomad team is uniquely connected 我們全球人團隊特地有聯繫
The global headquarters of CBi Bank 富港銀行CBi的環球總部
Collected them so far 收集到了他們到目前爲止
Aggregated data on the number of overseas company registrations 海外公司註冊數量彙總的數據
The company that currently has the most accounts with CBi Bank 目前在富港銀行開戶最多的公司
The place of registration is 註冊地就是
Hong Kong 香港
Currently accounted for 目前佔到了
More than 40% of the accounts opened by the entire Fugang Bank Company 整個富港銀行公司開戶的40%以上
In the case handled by our global team 在我們全球人團隊經手的案例中
Hong Kong companies are even more numerous 香港公司更是一騎絕塵地
More than 50% of (CBi Bank) account openings 超過了(富港銀行CBi)50%的開戶佔比
Normally 通常情況下
We are for the owners of registered Hong Kong companies 我們對於註冊香港公司的老闆們
They will be advised to hold at least two bank accounts 至少會建議他們持有兩個賬戶
One onshore and one offshore 一個在岸一個離岸
Onshore local accounts 在岸本港賬戶
Traditional banks such as HSBC, Standard Chartered and Dah Sing are usually recommended 通常推薦匯豐渣打大新等傳統銀行
However, they have a certain threshold and difficulty in applying 但是他們是有一定門檻和申請難度的
And in the world's major banks 而在全球各大銀行
are all while raising the threshold 都在拉高門檻的同時
CBi Bank is becoming more and more prominent 富港銀行CBi就顯得越來越突出了
Multi-currency accounts and UnionPay cards are extremely practical 多幣種賬戶加銀聯卡實用性極強
The additional account opening threshold is close to the people 加開戶門檻親民
It is undoubtedly the first choice for offshore account opening in Hong Kong 無疑是香港離岸開戶的首選
Here we have a customer, Mr. A 這裏我們一位客戶A先生
The Hong Kong company was established this year 今年成立了香港公司
The main business is to undertake overseas engineering projects and so on 主營業務是承攬海外工程項目等等
The project location is mainly in the Middle East and North Africa and other regions 項目所在地主要是中東北非等地區
The main suppliers are from China 主要的供應商是來自中國國內
Every month 每個月
There are usually one or two transactions 通常有一到兩筆的交易
The amount is more than $100,000 金額超過10萬美元
The business owner himself has been living overseas for a long time 企業主本人長期待在海外
and in the absence of a domestic affiliate 且沒有中國國內關聯公司的情況下
A traditional bank in Hong Kong 香港本港傳統銀行
Opening an account immediately is indeed more difficult 立即開戶確實是比較困難的
So 這樣
CBi Bank naturally became a customer 富港銀行就很自然的成爲了客戶
Mr. A's A先生的
Best choice 最佳選擇
Follow-up and other business development 後續等企業經營發展
It is also possible to rely on the certificate of the Bank of Fortune 也可以憑藉富港銀行的證明
Reopen a traditional bank in Hong Kong 再開設香港傳統銀行
These are obvious executable scenarios 這些都是顯而易見的可執行方案
This is followed by BVI and Cayman incorporated companies 其次BVI和開曼註冊公司
It is also a very popular offshore domiciliation 也是非常熱門的離岸註冊地
According to the official statistics of the Bank of Fortune Port 據富港銀行官方統計
The Caribbean Islands account for about 20% of its total account openings 加勒比羣島約佔其總開戶數額的20%
This is same as our 這和我們
Real examples of cases taking over 團隊接手的真實案例
It is also basically consistent 也是基本保持一致的
Thanks to these Caribbean island countries 由於這些加勒比島國
There are not many competitive local banks 有競爭力的本地銀行不多
And the traditional banks of the world's financial centers 而世界各金融中心的傳統銀行
All are offshore accounts on the BVI, Cayman and other places 都對BVI開曼等地的離岸賬戶
Extremely strict account opening requirements apply 採取極其嚴格的開戶要求
Leads to the opening of accounts with companies in these places of incorporation 導致在這些註冊地公司開戶
It will only be more difficult to open an account than in places like Hong Kong, Singapore, etc 比香港新加坡等地開戶只會更難
We have a client, Mr. B 我們全球團隊這邊有一位客戶B先生
The main business is house leasing 主營業務是房屋租賃
The rental market is in several countries of Central Asia 租賃市場在中亞幾個斯坦國
There are also at least one or two transactions per month 每月也至少有一到兩筆的交易
The amount is about $50,000 to $100,000 金額大概是5到10萬美元
And one of the business owners is the passport of a certain Central Asian country 而企業主之一是中亞某國的護照
In the case of an order that is fulfilled and urgent payment 在有訂單達成急需打款的情況下
Fugang CBi was completed within 3-5 working days 富港銀行CBi在3-5個工作日內就完成了
Account opening for a BVI company BVI公司的開戶
It was natural to become Mr. B's best 就很自然地成爲了B先生的最佳
Bank account opening options 銀行開戶選擇
Again, Mr. C, the business owner, is a Chinese passport 再次企業主C先生是中國護照
Holder with a Portuguese Golden Visa 持葡萄牙黃金簽證
Registered company in Dubai, UAE 在阿聯酋迪拜註冊了公司
He lives in Europe all year round 平時常年居住在歐洲
And local banks in the UAE require an account opening 而阿聯酋的本地銀行要求在開戶階段
and the signing of documents phase 和簽署文件階段
All are needed 均需要
Present at its bank branch 臨櫃出席
This means that Mr. C may have to fly 這意味着C先生可能要飛
Several times to the UAE 好幾趟阿聯酋
For owners who live in Europe all year round 對於常年生活在歐洲的老闆來說
The cost of time and expenses is relatively high 時間和費用成本都是比較高的
Finally, Mr. C 最後C先生
decisive 果斷
100% remote video witness was chosen to open an account 選擇了百分百遠程視頻見證開戶的
CBi Bank 富港銀行
Finally, individual user usage aspects 最後個人用戶使用方面
The most special thing about Rich Harbor Bank CBi is 富港銀行CBi最特別的一點是
Can legally and compliantly put the enterprise 可以合法合規地將企業
USD for offshore accounts 境外賬戶的美元
Settle the exchange into RMB for personal use within the territory 結匯成境內的人民幣個人使用
Ms. D D女士
A company is established in the Cayman Islands as a legal person 以法人身份在開辦羣島成立了公司
And trade 並且進行貿易往來
Opened the CBi Bank in the name of starting a company 以開辦公司的名義開設了富港銀行的
Business account 企業賬戶
At the same time, as a director of the company, it is free of charge 同時以企業董事的身份免費
Opened a personal account with CBi Bank 開設了富港銀行的個人賬戶
This summer 今年夏天
Ms. D‘s D女士
Business account received more than $300,000 for trading goods 企業賬戶收取了貿易貨款30餘萬美元
At the same time, Ms. D has a demand for buying a car in China 同時D女士在境內正好有購車的需求
She simply cut the cost of the Cayman company 她就直接將開曼公司刨除成本
Profit later 以後的利潤
In the form of dividends 以分紅的形式
Transferred to his personal account at CBi Bank 轉入了自己在富港銀行的個人賬戶
She then used her personal UnionPay card from CBi Bank 隨即她用富港銀行的個人銀聯卡
Completed purchaseing in China 實現了在中國境內的
A Car 購車
In 2023 在2023年
The economic and political situation of all countries has gradually shifted to the right 各國經濟政治形勢都逐步向右
Turn into the background 轉的大背景下
Fortune Bank CBi bucked the trend 富港銀行CBi逆勢崛起
It became the only one of its kind this year 成爲了本年度絕無僅有一枝獨秀的
Offshore company account opening dark horse 離岸公司開戶黑馬
OK OK以上
This is for CBi Bank 是對富港銀行CBi
Comprehensive analysis of different application scenarios 不同應用場景的全面分析
and for different overseas company accounts 以及針對不同海外公司賬戶
and brief examples of personal accounts 和個人賬戶的簡要案例
summary 總結
CBi Bank in 2023 富港銀行CBi這匹2023年
A dark horse in the offshore opening world 離岸開戶界的黑馬
In the end, it is good to use or not 到底好不好用呢
Welcome our audience to comment at the bottom of the video 歡迎各位觀衆朋友在視頻下方
Speak your mind 暢所欲言
Any questions 有疑問
Welcome to click on the descriotion at the bottom of the video 也歡迎點開視頻下方文字信息欄
Choose the right contact method to consult us 選擇合適的聯繫方式諮詢我們
You are also very welcome 同時也非常歡迎各位
Viewers and friends join this channel 觀衆朋友們加入本頻道
Conduct learning exchanges or arrange private discussions 進行學習交流或者安排私人訂製探討
Start your path to global asset allocation 開啓您的全球資產配置之路
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If you like this video 如果你喜歡這支影片的話
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More videos from this channel will also be very appetizing to you 本頻道的更多視頻也會很對你胃口
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Like and subscribe to our channel 喜歡以及訂閱我們頻道
Don't forget to leave a comment 也別忘了留言哦
ShaunTheGlomad is updated weekly 順手牽洋 每週更新
I'm Shaun, and we'll see you next episode bye 我是Shaun 我們下期見 拜拜