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
2. ID cards, passports/permits of directors and shareholders + personal bank statements for the past six months
3. Business licence of the affiliated company + bank statements for the past 6 months
4. Sales contract + invoice + bank receipt
5. Purchase contracts + Invoices + Bank advice
6. Letter of Intent for the HK company
7. Bank KYC
If there is foreign trade business, please provide bills of lading and customs declarations.
Hong Kong companies established for at least 18 months require an audit report
02 Account Opening Process
1. We pre-screen your submitted materials first
2. Manager Preliminary Review
3. Submit for approval; book face-to-face signing after approval
4. Process account opening after in-person signing
03 Processing and Witnessing Methods
In-person signing in Hong Kong
04 Daily limit (HKD, per original channel criteria)
2,000,000–20,000,000
05 Bank Counter / Witness Levies
1,300 + 150 HKD; 10,000 HKD for opening accounts for non-Hong Kong companies
06 Received Documents and Activation
Mobile Security Key
07 Remarks and Account Maintenance
Management fee waived for 100,000, 200 HKD per month if below 100,000
Telegraphic Transfer Inward: 65 HKD per 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.
