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 registration documents
2. ID cards, passports, and bank statements for the past three months for signatories and owners with 25% or more ownership
3. CV of UBO, phone bill 4. Affiliate Certificate of Incorporation
5. Three months of bank statements (for newly registered enterprises, bank statements can be monthly statements provided by the parent company, subsidiaries, and/or owners)
6. Proof of actual business address
7. Two sets of business proof (if any)
8. Bank KYC
02 Account Opening Process
1. Bank pre-review
2. Video witnessing
3. Back-end approval completed and account issued 4. Mail signed documents to the USA
03 Processing and Witnessing Methods
Mailing Documents
04 Daily limit (HKD, per original channel criteria)
Account Balance equals Limit
05 Bank Counter / Witness Levies
1,000 USD
06 Received Documents and Activation
Online Banking
07 Remarks and Account Maintenance
1. Account management fee: USD 150/month, waived for balance at least USD 100,000 2. ACH outward initiated via BusinessExpress: 1-10 transactions free, USD 4/transaction for 11 or more 3. ACH inward: 1-10 transactions free, USD 4/transaction for 11 or more 4. Wire transfer: USD 20/transaction for US domestic and USD outward wire transfers, telegram fee USD 20/transaction 5. USD 10/transaction for US domestic and USD inward 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 did not directly indicate the limit currency; the currency is not presumed for now, pending written confirmation from the bank.
The original table marked the counter fee header as HKD, but the bank's actual amount is marked as USD; the actual unit USD shall prevail.
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.
