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

3. Business plan (intended industry for company development)

- Why choose entrepreneurship? Business opportunities?

- How to acquire and reach potential customers?

- Expected official operation date?

- How to operate the company? Including the following:

Expected capital injection, expected annual transaction frequency and payment channels, expected turnover and profit, countries of buyers and sellers, how goods are transported)

4. Director's 100,000 HKD proof of funds (balance must be maintained for the last 1 month, available before witnessing)

5. Mainland work certificate for directors and shareholders (Social Security / Employment Contract + Salary Records)

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.