Standard Chartered Bank Account Opening Materials

1. Hong Kong company registration documents

2. ID cards, permits, passports of directors and shareholders (with 10% or more beneficial ownership)

3. Shareholders' personal bank monthly statements (issued within the past 6 months)

4. Hong Kong company's bank statements (issued within the past 6 months)

5. Three sets each of sales contracts between the HK company and its customers/suppliers (amounts matching bank statements), corresponding bills of lading, and bank advice

6. HK company audit report or Nil Return documents filed with the Inland Revenue Department (if not a newly incorporated company)

If shareholders hold companies in Mainland China, please provide the following additional materials (4.5 may be omitted):

7. Business licence and bank statements of the Mainland China company (issued within the past 6 months), the Mainland China company's latest VAT return, last year's income tax return, December VAT return, tax-payment certificate, and social-security contribution list

8. Three copies each of sales contracts and VAT invoices between the Mainland company and its customers/sellers (amounts must match bank statements)

9. Financial reports of the Mainland China company for the past 3 years

10. If the Mainland company's main business is an e-commerce platform, please provide platform settlement data, sales statistics, shipping vouchers, and other relevant materials

1. Preliminary review by RGYS

2. Bank preliminary review (Blacklist search and preliminary document review)

3. Appointment for signing

4. Bank back-office review

Account Activation

In-person signing in Hong Kong

No limit

None

Security Token

Monthly management fee: HKD 300 if the average daily account balance is below HKD 200,000

Telegraphic Transfer Inward: 55 HKD; Telegraphic Transfer Outward: 200 HKD; B: Domestic company turnover at least 30,000,000 / Hong Kong monthly average balance 300,000 USD + Personal account opening

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/product 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.