BCP Macau Account Opening Materials

I. Newly established Macau company with a domestic affiliated company

1. Business registration certificate issued within 3 months and Articles of Association; tax registration forms (M1 and M8);

2. Shareholder Information: ID cards and passports of all individual shareholders and directors (HK/Macau Exit-Entry Permit if no passport) and personal residential address

Proof (utility bill or bank statement with address, valid within three months)

3. Bank statements of the affiliated company for the past 6 months

4. 2 sets of business documents occurring within the last half year, including purchase contracts, invoices, corresponding sales contracts, bills of lading, and customs declarations

Bank slips (for domestic trade companies, provide purchase and sales contracts with corresponding VAT invoices)

5. Bank KYC forms

II. Newly established Macau company, no domestic affiliated company

1. Business registration certificate issued within 3 months and Articles of Association; tax registration forms (M1 and M8);

2. Shareholder Information: ID cards and passports of all individual shareholders and directors (HK/Macau Exit-Entry Permit if no passport) and personal residential address

Proof of Address (Utility bills or bank statements with address, valid within three months)

3. Shareholder background introduction (including CV, industry experience), labor contract, and social security records for the past 3 years

4. 1-2 upcoming invoices for the company within the next 2 months

5. Bank KYC forms

1. We perform the initial review first

2. Bank Preliminary Review

3. Book signing appointment

4. Account opening after approval

5. After the account is approved, please consult our staff for any further information required

Macau, Zhuhai, Guangzhou

Online banking daily limit: 100,000 HKD

Daily Telegraphic Transfer limit: Unlimited

None

Online Banking

Remittance fee:

1. Macau Local / per transaction EUR/USD: 240-1,000 HKD; HKD: 90; MOP: 90 HKD

2. Outside Macau / (0.1% of remittance amount) EUR/USD: HKD 240-1,000 HKD: HKD 240-1,000 MOP: None

Urgent Remittance (Arrives at receiving bank next morning): EUR/USD: HKD200; HKD: HKD200; MOP: N/A

The aforementioned fees include the bank's cable/message charges; standard remittances arrive at the receiving bank in T+2 (excluding MOP within Macau).

(Except for HKD remittances), urgent remittances arrive at the receiving bank early the next morning.

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 USD, but the bank's actual limit is written in Hong Kong Dollars; the actual unit HKD shall prevail.

Channel information compiled as of 2026-10, not a uniform bank policy; subject to written notice from the bank.