Company registration
Bank account opening
Additional legal services
Hong Kong
Company registration
Bank account opening
Additional legal services
China
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Bank account opening in Hong Kong
Сorporate bank account
Recently, Hong Kong has tightened the requirements for opening bank accounts in order to combat fraud, in connection with which most banks very carefully open a corporate bank account for a foreign company, even if it is registered in Hong Kong.
Although the process of opening a corporate bank account in Hong Kong can be complicated, we have done it so many times that we can easily open a corporate account for you. We have knowledge in this area and the ability to solve this important task. We will help you open an account with one of the banks in Hong Kong, China or other partner banks for your Hong Kong company.
Documents required for open an account:
· Certificate of Incorporation
· Business Registration Certificate
· Incorporation form NNC1
· Articles of Association
· Annual Return NAR1
· Identity document for shareholders and directors
· Address proof of shareholders and directors
· Statement from the director's personal bank account
· Business Registration Certificate
· Incorporation form NNC1
· Articles of Association
· Annual Return NAR1
· Identity document for shareholders and directors
· Address proof of shareholders and directors
· Statement from the director's personal bank account
Steps of opening an account:
· Choosing a bank to open an account
· Preparation of a set of company documents
· Obtaining prior approval from the bank manager
· Coordination of interview time at the bank
· Accompany the client to the bank for an interview
· Filling and signing of relevant documents
· Receive your account details and tokens
within 14 business days from the date of application
· Preparation of a set of company documents
· Obtaining prior approval from the bank manager
· Coordination of interview time at the bank
· Accompany the client to the bank for an interview
· Filling and signing of relevant documents
· Receive your account details and tokens
within 14 business days from the date of application
Documents required to open an account:
· Certificate of Incorporation
· Business Registration Certificate
· Incorporation form NNC1
· Articles of Association
· Annual Return NAR1
· Identity document for shareholders and directors
· Address proof of shareholders and directors
· Statement from the director's personal bank account
· Director's employment contract with another related company (if available)
· Completed KYC application
· Contracts, invoices, B/L
· Statements from past accounts of the company (if available)
· Statements from accounts of a related company (if available)
· Audit report for the last year (if available)
· Business Registration Certificate
· Incorporation form NNC1
· Articles of Association
· Annual Return NAR1
· Identity document for shareholders and directors
· Address proof of shareholders and directors
· Statement from the director's personal bank account
· Director's employment contract with another related company (if available)
· Completed KYC application
· Contracts, invoices, B/L
· Statements from past accounts of the company (if available)
· Statements from accounts of a related company (if available)
· Audit report for the last year (if available)
What will you receive after opening:
· Account details, address, account number, SWIFT
· 2 usb tokens
· Certificate on opening an account
· Contact list of bank managers
· Brief instructions on working with a bank account
· 2 usb tokens
· Certificate on opening an account
· Contact list of bank managers
· Brief instructions on working with a bank account
from 1900 EUR
A personal presence of the director of the company is required when opening an account
List of banks for opening accounts:
Personal bank account
There are no restrictions for non-residents to open a personal account with a bank in Hong Kong. You can be a citizen of any country, live anywhere in the world, you just need to prove to the bank the need to use an account. The advantage is having a company registered in Hong Kong.
Our experts will help you prepare the full set of documents necessary to open an account with a bank of your choice. We will also accompany you to the bank for an interview with the manager and provide all kinds of support throughout the procedure for opening an account. After completing the procedure, we will help you understand the principles of the account, and, upon your request, we will build communication with bank managers.
Documents required for open an account:
· Identity document
· Address proof (account statement from another bank, utility bill or any other document that indicates the name and address)
· Completed KYC application form
· The rationale for opening an account
· Address proof (account statement from another bank, utility bill or any other document that indicates the name and address)
· Completed KYC application form
· The rationale for opening an account
Steps of opening an account:
· Choosing a bank to open an account
· Preparation of a set of company documents
· Obtaining prior approval from the bank manager
· Coordination of interview time at the bank
· Accompany the client to the bank for an interview
· Filling and signing of relevant documents
· Receive your account details and tokens within
14 business days from the date of application
· Preparation of a set of company documents
· Obtaining prior approval from the bank manager
· Coordination of interview time at the bank
· Accompany the client to the bank for an interview
· Filling and signing of relevant documents
· Receive your account details and tokens within
14 business days from the date of application
A personal presence of the director of the company is required when opening an account
What will you receive after opening:
· Account details with information about the bank, address, account number
· Usb token for account management
· Bank card
· Checkbook
· Usb token for account management
· Bank card
· Checkbook
from 1450 EUR