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; transfer/change documents must be provided if any.
2. Director's ID card, passport/permit, entry slip, personal bank statements for the past three months. 3. One set each of company intent contracts, purchase and sales
4. Bank KYC form
02 Account Opening Process
1. Preliminary document review by RGYS
2. Bank manager preliminary review
3. Appointment for witness in Hong Kong
4. Submit to Audit Department for review
03 Processing and Witnessing Methods
In-person signing in Hong Kong
04 Daily limit (HKD, per original channel criteria)
Non-designated 50,000,000 HKD/day; Designated: 500,000,000 HKD/day
05 Bank Counter / Witness Levies
$3,200 HKD
06 Received Documents and Activation
Account card, security device
07 Remarks and Account Maintenance
2. Management fee HKD 200, waived for balances of 50,000 or above.
3. Inward telegraphic transfer: HKD 50 per transaction
4. Outward telegraphic transfer: HKD 130 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.
The original table mentions insurance arrangements; this is not a mandatory purchase promotion and must be verified against the bank's written terms, following the principles of customer autonomy and voluntariness.
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.
