Dah Sing Bank Account Opening Materials

1. Hong Kong company CR, BR, NNC1/NAR1, Audit Report (required if established for at least 18 months)

2. ID cards, permits/passports of directors and shareholders, personal bank statements for the past three months 3. Bank KYC

4. Business license of affiliated company

5. Purchase and sales invoices for the affiliated company's business for the past 3 months; principal bank statements for the past 3 months; one set of purchase and sales contracts and shipping documents; and a corporate income tax return (may be omitted if the customer's personal bank statements show 100,000)

1. Preliminary document review by RGYS

2. Submit for bank preliminary review

3. Bank Approval Department review

4. Approval passed, arrange witnessing (on-site payment)

5. Account issuance

In-person signing in Hong Kong

Non-designated at least 2,000,000

Designated 20,000,000

1,700 HKD (payment after approval)

No security encoder; download Dah Sing APP to activate e-banking on the day of witness or wait for password letter

1. Management fee waived for average balance of at least 30,000 HKD; management fee is 100 HKD/month if under 30,000.

2. Inward telegraphic transfer: HKD 60 per transaction.

3. Telegraphic transfer (outward) 130 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.

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