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. Complete set of US company documents
2. Director's passport, ID card, personal bank statements for the past three months
3. Business licence of the affiliated company + bank statements for the past 6 months (if any)
4. One copy each of purchase and sales intent contracts for the US company
5. KYC form
6. US phone number (required to receive verification codes)
7. US address proof (must be able to receive mail, and the address cannot be used by more than 3 companies)
02 Account Opening Process
1. Bank pre-review (arrange manager)
2. US witnessing
3. Activate online banking (Video ZOOM MEETING)
03 Processing and Witnessing Methods
USA Witnessing
04 Daily limit (HKD, per original channel criteria)
500,000 USD
05 Bank Counter / Witness Levies
None
06 Received Documents and Activation
Online Banking
07 Remarks and Account Maintenance
1. Original table states "100,000 USD account opening activation funds"
2. Account opening search fee: 0 search fee
3. Account management fee: 95 USD (waived if 300,000 USD deposit is maintained)
4. Account currency: USD only
5. All US states are acceptable
6. Foreigners are acceptable
7. 0 handling fee for collections, 0 handling fee for US domestic transfers
8. Supports Zelle transfers, ACH transfers, and international wire transfers
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 marked the daily limit header as HKD, but the bank's actual limit is marked as USD; the actual unit USD shall prevail.
The nature of the "100,000 USD account opening activation funds" is subject to written confirmation from the bank; it is not displayed as a service fee.
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.
