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. Hong Kong company CR, BR, NNC1/NAR1 (audit report required if established at least 18 months)
2. ID cards, Permits/Passports of directors and shareholders, personal bank statements for the past 3 months
3. Bank KYC
4. Shareholders' social-security records for at least 2 years (continuous records in the same industry) + personal bank statements showing salary payments for the past 6 months
5. Business plan (must include full English names and registration locations of potential customers/suppliers)
02 Account Opening Process
1. We pre-screen your submitted materials first (1 day)
2. Submit to the bank for preliminary review (1 week)
3. Book face-to-face signing (3 weeks)
4. Please check email and SMS for online banking registration information after in-person signing
5. Process account opening after back-office approval
03 Processing and Witnessing Methods
1. Hong Kong
2. Beijing, Shanghai, Guangzhou, Shenzhen
3. Remote account opening (specific conditions apply): no more than 2 directors/shareholders; a Mainland China affiliated company is required; and business counterparties must be in Mainland China and Hong Kong
04 Daily limit (HKD, per original channel criteria)
Manager's discretion based on the customer's specific situation (generally 2,000,000 HKD)
05 Bank Counter / Witness Levies
• Cross-border Witnessing: 1,600
• In-person Witnessing in HK: 1,600
• Remote Account Opening: 1,300
06 Received Documents and Activation
Online Banking, ATM Card
07 Remarks and Account Maintenance
The original table states "100,000 HKD activation funds"
1. Management fee waived for average balance of at least 100,000 HKD; management fee is 200 HKD/month if under 100,000.
2. Inward telegraphic transfer: HKD 65 per transaction.
3. Telegraphic transfer (outward) 125 HKD/transaction.
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.
"100,000 HKD activation funds" is suspected to be a deposit or balance requirement rather than a service fee; the nature of the funds is subject to written confirmation from the bank.
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.