Bank of China Account Opening Documents

1. Hong Kong CI, BR, NNC1/NAR1, audit report

2. ID cards, passports/permits of directors and shareholders (required for those with 10% or more ownership and must attend witnessing) + personal bank statements of directors for the past six months

3. Business licence of the affiliated company + bank statements for the past 6 months + audit report/income tax return + VAT return

4. Sales contract + invoice + bank receipt (if foreign trade business, please provide bill of lading and customs declaration)

5. Purchase contracts + Invoices + Bank advice

6. Bank KYC

1. Preliminary review of the case by RGYS

2. Bank preliminary review

3. Appointment for witness in Hong Kong

4. Approval by the Approval Department after submission

5. Account opened after approval completion

In-person signing in Hong Kong

2,000,000 HKD limit

1,350 HKD

Password Letter

1. Management fee HKD 120/month (waived for balance at least 50,000)

2. Outward telegraphic transfer fee $120; Inward telegraphic transfer fee $60

3. Local CHATS outward transfer fee $5-10

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.