Chapter 163 Century Holdings

The morning sun rises, the open floor-to-ceiling doors and windows, blowing in the gentle sea breeze, on the big bed of the sea view room, although Fang Xinran is covered with a thin blanket, it is spring, the fragrant shoulders are exposed, the convex and concave figure is difficult to cover, and the whole person exudes a charming and mature charm.

It has been half a month since I came to Mauritius, living in a luxurious and high-end hotel, the service staff is not only very professional, but also the service standard is also very high.

The hotel's diverse cuisine blends flavors from all over the world, as well as a wide variety of seafood, providing chefs with a passion for cooking with plenty of opportunities to show off their skills and a wonderful taste sensation.

Every day is to sleep with the sound of the waves, accompanied by Zheng Fan, for Fang Xinran, this trip to Mauritius can be called a wonderful luxury enjoyment.

On the big bed, Fang Xinran, who was lying on half of Zheng Fan's figure, even if he woke up slowly, the whole person still had a gorgeous look after being nourished by lust.

"Aren't you going to register an offshore company today?"

Feeling Zheng Fan's actions in the silk carpet, Fang Xinran couldn't help twisting his delicate body slightly, secretly hating the death and life of being tossed at night.

"Wow! For! For! ”

An untimely knock on the door sounded early in the morning, making Fang Xinran, who was undressed and being hugged by Zheng Fan, even more shy, and hurriedly broke free, wrapped in a light silk blanket and got up and went to the bathroom.

Fortunately, the knocking on the door did not continue, and after the reminder, it gave Zheng Fan and Fang Xinran enough time.

During the half a month in Mauritius, Zheng Fan did not deal with anything serious, but happily enjoyed the wonderful honeymoon trip with the same party.

Zheng Ping'an and Fang Zhijun's two parents, because they were worried about domestic affairs, saw their children getting married happily and sweetly, and they went back two days ago.

Because Qin Yan got Zheng Fan's authorization document, he returned to China to handle the export of his funds very smoothly, and went through the formal procedures to report to the State Administration of Foreign Exchange and the Ministry of Commerce, almost all at once, without the slightest delay.

At this time, not only was a large amount of funds transferred out through Citibank in China, but even Qin Yan had returned to Mauritius to assist Zheng Fan in making an offshore company and acquiring Tatfook Bank.

Zheng Fan and Fang Xinran did not go to the restaurant, but chose to eat breakfast in the room.

By the time Zheng Fan left the room leisurely, Qin Yan had already waited for a long time.

"If you want to go back tomorrow, you'd better hurry." For Zheng Fan, who seemed to be casual, Qin Yan frowned and said.

"Everything has been arranged, relax."

After Fang Xinran came out, Zheng Fan took the two girls out of the hotel.

"Good morning, Miss Aldra."

Seeing the black female helmsman outside the hotel, Zheng Fan smiled and said hello.

"Boss."

Although she communicates with Zheng Fan in English, the black female helmsman is still a little unaccustomed to this title.

The black female helmsman as the local agent selected after the investigation and understanding, Zheng Fan still agrees.

The house of the offshore company has been found early, although the registration of the offshore company requires a local agent, but the female helmsman can not do anything, just like a person who looks at the façade of the company properly.

Early in the morning, the weather was fine, and facing the bright sunshine, Zheng Fan got into the Mercedes-Benz driven by the black woman, and began to handle the details of registering an offshore company under the guidance of Fang Xinran and Qin Yan.

When the car stopped at the gate of the five-story Citibank in Port Louis, not only Fang Xinran and Qin Yan, but even the black female helmsman was summoned by Zheng Fan.

In the leather bag that Qin Yan was carrying, with many entrustments and formalities certificates, she followed Zheng Fan directly into the bank and went through the procedures for establishing an offshore company.

The main predecessor of Citigroup is the City Bank of New York, which was established in 1812, and after nearly two centuries of development, mergers and acquisitions, Citibank has become one of the largest banks in the United States, and it is also a major international bank with branches in nearly 90 countries and regions around the world.

Although Citigroup and Travelers Group have not merged, Citigroup has a deep influence in China and Hong Kong, and its main business includes securities, asset management, corporate mergers and restructurings, credit cards and other financial services.

Citibank's head office consists of seven divisions, including Equity Research, Investment Banking, Private Wealth Management, Foreign Exchange/Bonds, Commodity Trading, Fixed Income Research, and Direct Investment.

Its business involves the financial field, including stocks, bonds, foreign exchange, funds, futures, investment banking, securities underwriting, corporate financial consulting, institutional corporate marketing, real estate, private wealth management, direct investment, and institutional investment management.

It is precisely because Citibank's business covers almost all aspects of the financial field that Zheng Fan chose this world-class investment bank as the entrusting party of the tripartite depository funds to establish Century Holdings Offshore Company.

Citibank Mauritius Limited and Citibank Hong Kong Limited are wholly owned subsidiaries of Citigroup.

Zheng Fan transferred the liquidity of Texhong Investment to Citibank in Mauritius in the name of a registered offshore company, and flooded the funds into the soon-to-be-established offshore investment company in the form of a tripartite depository, which is only the first step.

After Zheng Fan goes to Hong Kong, the funds of the offshore company will be further transferred through Citibank, especially in the case of the plan to acquire Dafu Bank, which will make the huge amount of money invisible.

According to the current exchange rate of 8.3 between the US dollar and the RMB, the transfer of 130 billion yuan, even if it finally appears in US dollars, will be 156 million US dollars, which is definitely a large amount, and Zheng Fan is naturally received by high-level VIP customers.

After explaining his intention to the bank service staff, Zheng Fan was ushered into a spacious and bright luxury VIP room.

Sitting on the leather sofa, drinking the best Blue Mountain coffee, and seeing several bank department managers, carefully checking various entrustment procedures, Zheng Fan's eyes couldn't help but show a look of satisfaction and admiration.

It has to be said that a large international bank like Citigroup not only provides extremely meticulous and thoughtful services, but also strictly fulfills the agreement with customers in accordance with the confidentiality clauses, even if it cannot completely keep the flow of large amounts of funds to customers.

Under Zheng Fan's translation, Fang Xinran is also doing the verification of the contract and the entrustment procedures.

In the luxurious VIP room, the bank staff was busy for two hours before checking the various contracts.

"Mr. Zheng, there is no problem with the procedures you provide, our Citibank will issue you a certificate, and send someone to the Port Louis City Government to submit the offshore company declaration procedures, it is estimated that in less than one night, Century Holdings, with a registered capital of 156 million US dollars, will be established in Mauritius." The middle-aged president of Citibank Mauritius Limited, gentle and elegant smiled at Zheng Fan.

Regarding the bank's president coming forward in person, Zheng Fan just smiled and didn't say anything.

Because there is no acquisition of Dafu Bank at present, Zheng Fan wants to achieve a large-scale transfer of funds, and he has to take into account security, so he has to be controlled by others.

All investment companies have to involve a large amount of capital flow, looking for a large international bank with excellent reputation, and carrying out tripartite depository of funds, which is the ultimate safe harbor for investment company funds, and the only way to go, which is not an exception for the large funds of Rainbow Investment to go abroad.

In Zheng Fan's view, although many international investment banks are already very large-scale and can strictly keep the secrets of the flow of customers' funds, they are only relative, which is far from meeting his requirements.

But in the absence of a privatized bank of his own, Zheng Fan can only retreat to the next best thing and maintain this state for the time being.

The reason why Zheng Fan spied on Tatfook Bank was more because he wanted to hide the capital flow of offshore investment companies through independent finance.

Unlike large listed banks, in some economically developed countries, relatively small privatized wholly owned banks are like a multitude of carp crossing the river.

Because they are unable to go public and raise funds, most of the small-scale privatized banks are generally very difficult to operate, and they are far from being able to compare with large international investment banks such as Citigroup, which is why Zheng Fan dares to pay attention to privatized banks.

Before noon, Zheng Fan had already obtained the certificate issued by Citibank Mauritius Limited, accompanied by the middle-aged president, and came to the Port Louis Municipal Government, submitted the application for Century Holdings Offshore Company, and successfully signed the agreement.

"The person in charge of Tatfook Bank has been much more active in the past two days, and she seems to have guessed that we are going to set up an offshore company in Mauritius." Coming to the three-story building bought in Port Louis, Qin Yan reminded Zheng Fan.

As the office of Century Holdings Offshore Company, the three-storey building that Zheng Fan bought in Port Louis is located on Garden Road, where many financial and insurance institutions are concentrated, and the surrounding environment is very good.

"In the evening, you go and greet Miss Anne, and say that our couple will invite her to dinner, and then see if Dafu Bank can come up with a real transfer plan, if you can continue to talk, and wait until tomorrow when we return to China, you will go to Hong Kong with her." Zheng Fan smiled playfully, obviously calculating.

"Do you think you can make a deal?"

Because of the size and quality of Dafu Bank's assets, Qin Yan is quite cautious.

"Even if an agreement can be reached, we have to find ways to drag it out, now that Century Holdings has been established, the most critical step has come out, there is no need to be too anxious, and Dafu Bank will be more anxious at that time." Zheng Fan entered the three-story building and took a look, and was very satisfied with Century Holdings' company in Mauritius.

Although Century Holdings does not have any business in Mauritius at the moment, and only bought such a three-story building for the purpose of establishment, Zheng Fan still explained the precautions to the black woman in detail.

(The first one will be delivered, and there will be a little later.) )