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. Full set of registration documents for Singapore/Hong Kong/Offshore companies
2. ID cards, passports/permits of directors and shareholders, bank statements for the past three months
3. Registration documents of the affiliated company, and monthly statements for the past 6 months
4. Two sets of sales contracts, matching customs declarations, bills of lading, and bank statements reflecting fund flows (bank advice)
5. Two sets of purchase contracts, matching VAT invoices, and bank statements reflecting fund movements (bank advice)
6. KYC questionnaire
02 Account Opening Process
1. Manager approval 2. Fill in application form after passing preliminary review 3. Lawyer-witnessed signed forms mailed to Singapore 4. Awaiting approval 5. Account opening completed
03 Processing and Witnessing Methods
Mainland branch or lawyer witnessing
04 Daily limit (HKD, per original channel criteria)
Manager's discretion based on the customer's specific situation
05 Bank Counter / Witness Levies
Original channel documents not provided; please refer to the bank's written notice.
06 Received Documents and Activation
Original channel documents not provided; please refer to the bank's written notice.
07 Remarks and Account Maintenance
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 did not provide counter fee information; to be supplemented or subject to the bank's written notice.
The original table did not provide information on received documents; to be supplemented or subject to the bank's written notice.
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.