Whether you are an individual, the newly formed company, or have set up businesses, owing to the different reasons and needs to open a bank account. Division I with foreign banks to maintain good relations of cooperation, we can help you find one or several low-rate, comprehensive services, political stability, reliable bank that fits your needs and provide you all to open a bank account assistance.
Hong Kong bank account features:
HKD Current Account (using the checkbook);
Multi-currency accounts (including U.S. dollar, euro, etc.);
L / C (letter of credit), mortgage loan accounts.
Method of operation of bank accounts, including:
Traditional bank account operation: The operation of the counter in the bank;
Operation of offshore bank accounts: to indicate a signed form by fax to the bank by the bank to confirm that instructions;
Telephone banking services;
Internet banking services via the Internet.
Bank account services:
Recommended Bank / arrangements Bank branches in mainland China issued its letter of instruction signed witness / prepared by Hong Kong CPA firm copy of the visa, an Account Application / Bank to help arrange referrals to the account.
Open a company bank account information required:
Director of identification (ID or passport) Original / business registration certificate / registration certificate of origin / original articles of association / meeting the original / certified public accountant in Hong Kong signed the account opening documents / cash into new accounts / bank letter of proof of the original investment (credit certificate shall contain: account name, passport or identity card number, opening date, deposit amount, and "a good record of banking transactions," and so forth.)
Required to open a personal bank account information:
Personal ID card, passport (original and photocopy);
Personal Address proof: can be a phone bill (but not mobile phone bill), water bill, bank statements, etc., above the name and address of the account holders.
Banking institutions in Hong Kong and the Hong Kong Bank of the business at a glance:
Hong Kong, HSBC, Standard Chartered Bank, Dah Sing Bank in Hong Kong, Hong Kong, CITIC Ka Wah Bank, Hong Kong, Hong Kong-based bank, the Hong Kong Bank of East Asia, Hong Kong Asia Commercial Bank, Shanghai Commercial Bank (Hong Kong), Chekiang First Bank (Hong Kong), Hong Kong Wing Hang Bank, Hong Kong, the Netherlands Bank, DBS Bank, Bank of China (Hong Kong), Hong Kong Bank, Hong Kong Hang Seng Bank, Hong Kong Nanyang Commercial Bank, Wing Lung Bank in Hong Kong, Hong Kong, Liu Chong Bank Bank of America (Hong Kong), American Express Bank ( Hong Kong), Hong Kong, Bank of Montreal, HSBC Hong Kong Ming Bank, Fortis Bank in Hong Kong, Hong Kong, United Overseas Bank, Hong Kong Chiyu Bank, Bank Consortium Trust Company Limited, Industrial and Commercial Bank of China (Hong Kong), Bank of Communications (Hong Kong), China Construction Bank (Hong Kong .)
Hong Kong bank account the following:
Preparing Files |
Bank Name |
|||
Standard Chartered / Hang Seng / The Netherlands |
Citibank |
HSBC Bank |
||
1. |
Directors must hold a passport or Identity Card |
No |
Need |
Need |
2. |
Personally witnessed the opening of Hong Kong signed |
No |
Need |
Need |
3. |
Personal bank credit |
No |
Not |
Need |
4. |
Certified Public Accountants Hong Kong signed the account opening documents |
Need |
Need |
Need |
5. |
Company Certificate of Identity |
Need |
Need |
Need |
6. |
Provide proof of business |
Need |
Need |
Need |
7. |
Introducing Broker Introduction Letter (Division I) |
Need |
Need |
Need |
8. |
To provide shareholders, directors proof of residence |
Need |
Need |
Need |
9. |
Witness the opening of the mainland branches of Hong Kong signed an account |
Can not / could / can |
Can not |
Can not |
10. |
Location of bank accounts |
Hong Kong, Beijing, Shenzhen, Shanghai |
Hong Kong |
Hong Kong, Beijing |
11. |
Bank Account Opening Location |
Hong Kong, Beijing, Shenzhen, Shanghai |
Hong Kong |
Hong Kong, Beijing |
12. |
Free transfer of funds accounts |
Free allocation |
Free allocation |
Free allocation |