China CITIC Bank account opening materials

1) ID cards and Travel Permits of directors/major shareholders/signatories

2) Hong Kong Certificate of Incorporation, Business Registration Certificate, Incorporation Form (NNC1) / Annual Return (NAR1)

3) Business license of affiliated company

4) Qichacha report of the affiliated company

5) Main bank statements of the affiliated company for the past 3 months

6) Main signatory's phone number and email

7) Company Correspondence Address

E-commerce accounts mainly provide the following documents:

1) ID cards and Travel Permits of directors/major shareholders/signatories

2) Hong Kong Certificate of Incorporation, Business Registration Certificate, Incorporation Form (NNC1) / Annual Return (NAR1)

3) E-commerce platform screenshots (showing shareholder details)

4) E-commerce platform statements for the last 3 months

5) Phone numbers and emails of shareholders (holding over 25%), directors, and signatories

6) Company correspondence address

1. Preliminary review with complete information

2. Appointment for witnessing (one week)

3. Bank approval (2 weeks)

4. Account opening completed

Hong Kong

Registered 20,000,000

Unregistered 5,000,000

1,500 HKD (currently witnessing in Hong Kong can apply for a waiver; any changes will be notified separately)

Security Token

1. Bank search fee HKD 1,500 (currently waiver can be applied for via Hong Kong witnessing; any changes will be notified separately)

2. Management fee waiver

3. Inward telegraphic transfer: HKD 60 per transaction

4. Telegraphic transfer (outbound) 150 HKD per transaction

5. Unlimited transfer limit

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.