The following are public client materials compiled from channels in 2026-10, not the latest uniform bank policies. Specific eligibility, fees, timeframes, and limits must be reviewed in writing before an appointment; complete materials do not equate to bank approval.
01 Account Opening Requirements and Mandatory Documents
1. Hong Kong CI, BR, NNC1/NAR1, Articles of Association
2. ID cards, passports/permits of directors and shareholders
3. Personal bank statements for directors and shareholders for the past 3 months
5. Bank KYC forms
6. One set of intended purchase and sales contracts (ensure terms and conditions are simplified; avoid errors in names, addresses, or amounts)
02 Account Opening Process
1. Preliminary review with complete information
2. Appointment for witnessing (one week)
3. Bank approval (4 weeks)
4. Account opening completed, awaiting password letter
03 Processing and Witnessing Methods
In-person signing in Hong Kong
04 Daily limit (HKD, per original channel criteria)
Non-designated at least 2,000,000
Designated 20,000,000
05 Bank Counter / Witness Levies
1,000 HKD
06 Received Documents and Activation
Online Banking, Password Letter
07 Remarks and Account Maintenance
1. Search fee 1,000
2. Telegraphic transfer inward service fee (Foreign) $65 HKD
3. Telegraphic Transfer (TT) outward service fee (Foreign) $120 HKD, plus $200 for Chinese TT
Bank fees and account requirements (if any) are for channel reference as of 2026-10 only and are not uniform bank policies; subject to written notice from the bank.
Channel information compiled as of 2026-10, not a uniform bank policy; subject to written notice from the bank.
Data Source and Review
View Existing Client Version Channel DataPlease consult Drew for actual quotes; this page reuses authorized public customer-version channel materials. Bank fees and original channel values must be reviewed according to the bank's current written terms.