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How It Works
From the first conversation to an activated account, ALLSCEY breaks the process into six clear steps.
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Scoping
We review your business model, target markets and banking needs to confirm the right jurisdiction and channel.
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Proposal
A structure recommendation and fee schedule in USD and CNY, with the service timeline confirmed.
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Order & payment
Place the order and pay online or by bank transfer; sign the engagement letter and KYC forms.
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Documents
Your advisor provides a checklist and reviews every item: ID, proof of address, business background.
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Filing
Applications are filed with the registry and the bank; we track supplements and approvals throughout.
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Delivery & upkeep
Company documents and account details are delivered, with annual-return and change reminders going forward.
The above timelines are typical; government holidays, supplement requests or additional bank due diligence may extend them and your advisor will keep you posted.
Typical Document Checklist
Requirements vary by jurisdiction and bank; your advisor will tailor the list to your plan.
- 01 Passport or national ID scan (valid for 6+ months)
- 02 Proof of address from the last 3 months (utility bill or bank statement)
- 03 CV or business background note (used in bank pre-screening)
- 04 Proposed company name(s) and business scope (backup names welcome)
- 05 For existing businesses: current company documents and trading evidence