ICBC Account Opening Materials

1. Hong Kong company registration documents (CI, BR, NNC1/NAR1, Articles of Association)

2. Director's ID card, HK/Macau Exit-Entry Permit/passport, social security records for the past three years

3. Business licence of the Mainland China affiliated company, bank statements for the past 3 months, and audit report

4. 1 set of business materials (purchase contract, sales contract, invoice; domestic or foreign trade are both acceptable)

5. Bank KYC

For HK companies established for at least 18 months, zero tax return receipts or audit reports are required.

1. Preliminary review of the case by RGYS

2. Send to manager for preliminary review after passing initial check

3. Appointment for phone KYC, witness in Hong Kong, and simultaneous personal account opening

4. Approval by the Approval Department after submission

5. Account opened after approval completion

Hong Kong

Limit: Non-designated 2,000,000; Designated: 20,000,000 HKD

1,500 HKD

Security Token

1. If less than HKD 50,000, a monthly handling fee of HKD 150-HKD 250 is charged

2. Transfer fee: Inward 70 / Outward 100

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.