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 company Business Registration (BR), NAR1 // Non-Hong Kong company Certificate of Incumbency (COI) (within the last three months)
2. Certificate of Incorporation (CI), Articles of Association (M&A)
3. IDs for directors, natural persons holding at least 25% shares, and online banking users (Chinese ID + Permit or Passport) // (Foreign ID or Passport + proof of address)
4. Bank statements for shareholders, the company or affiliated companies for the past 3 months (bank-stamped version)
5. Resumes of directors and shareholders (since graduation)
6. Two sets of documents from different major suppliers and customers: contracts, receipts/invoices, bills of lading/waybills, customs declarations, and bank payment advice (please provide matching sets)
7. Office property lease agreement or business license of the company (or affiliated company)
8. Audit Report (if operating for at least one year)
9. Business Plan - if no operational proof documents are available
10. KYC questionnaire list (sent as email attachment)
02 Account Opening Process
1. We pre-screen your submitted materials first
2. Submit materials to the bank for preliminary review
3. Confirm face-to-face signing time with you
4. Bank back-office approval
5. Process account opening after approval
03 Processing and Witnessing Methods
In-person signing in Hong Kong
04 Daily limit (HKD, per original channel criteria)
No limit
05 Bank Counter / Witness Levies
Account Opening Fee (automatically deducted after successful opening) HKD 10,000
Company Search Fee HKD 150 (HK Company) // HKD 2,000 (Overseas Company)
Annual Review Fee HKD 5,000
06 Received Documents and Activation
Online Banking, Password Letter
07 Remarks and Account Maintenance
Requirements:
Hong Kong company account balance maintained at 1,000,000 HKD, non-Hong Kong company 3,000,000 HKD
1. Inward TT 65 HKD/transaction
Telegraphic Transfer Outward: 115 HKD per transaction
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.
