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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.

Corporate bank account

BANK ACCOUNT IN HONG KONG

Corporate 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 to open an account:

Certificate of Incorporation
Articles of Association
Business Registration Certificate
Incorporation form NNC1
1
2
3
4
Annual Return NAR1
Statement from the director's personal bank account
Identity document for shareholders and directors
Address proof of shareholders and directors
5
6
7
8
Director's employment contract with another related company (if available)
Statements from past accounts of the company (if available)
Completed KYC application
Contracts, invoices, B/L
9
10
11
12
Statements from accounts of a related company (if available)
Audit report for the last year (if available)
13
14
!
A personal presence of the director of the company is required when opening an account

Свидетельство о регистрации компании - это документ, выдающийся компаниям с ограниченной ответственностью после утверждения Реестром компаний Гонконга заявки о регистрации.
Отчет подается ежегодно и содержит данные о компании, такие как адрес зарегистрированного офиса, информацию об акционерах, директорах, секретаре компании и т. д. на дату составления отчета.
В соответствии с новым Законом о компаниях (Companies Ordinance) компания, зарегистрированная в Гонконге, должна иметь только Устав (Articles of Association, ранее Memorandum and Articles of Association, M&A). Меморандум об ассоциации отменен в соответствии с новым Законом, и информация, которая должна была содержаться в Меморандуме изложена в Уставе.
Регистрационная форма Реестра компаний, в которой указываются все данные о компании: название, зарегистрированный адрес, сведения о директоре и акционерах, их address proof и паспортные данные, сведения о секретаре компании, структура компании и т.д.
Свидетельство о регистрации бизнес деятельности (BRC) - это документ, выдающийся компаниям с ограниченной ответственностью после регистрации в Реестре компаний Гонконга. Показывает, что компания действительна и зарегистрирована в Министерстве налогов Гонконга (Inland Revenue Department) и должно ежегодно обновляться.



Steps:

1
Choosing a bank to open an account
2
4
5
3
Obtaining prior approval from the bank manager
Accompany the client to the bank for an interview
Receive your account details and tokens within 14 business days from the date of application
Preparation of a set of company documents
Coordination of interview time at the bank
Filling and signing of relevant documents
6
7
1
Choosing a bank to open an account
2
4
5
3
Obtaining prior approval
from the bank manager
Accompany the client
to the bank for an interview
Receive your account details and tokens within 14 business days from the date of application


Preparation of a set
of company documents
Coordination of interview
time at the bank
Filling and signing
of relevant documents
6
7

Banks for opening accounts:

Hong Kong
China
Other
4100€
Time
2M HKD
Not required
120 HKD / Month
For each online transfer - 60 HKD
For admission to the account - 50 HKD
3-4 weeks
Daily limit
initial deposit
Service charge
Bank Account Opening Expenses
1.200 HKD
Bank fees
5100€
Time
50.000 HKD
200 HKD / Month
For each online transfer - 50 HKD
3-4 weeks
Daily limit
initial deposit
Service charge
1.350 HKD
Bank fees
3800€
Time
1M HKD
10.000 HKD
150 HKD / Month
For each online transfer - 100 HKD
For admission to the account - 65 HKD
4-6 weeks
Daily limit
initial deposit
Service charge
400 HKD
Bank fees
3800€
Time
10M HKD
Not required
Free
For each online transfer - 140 HKD
For admission to the account - 60 HKD
2-3 weeks
Daily limit
initial deposit
Service charge
2.250 HKD
Bank fees
3800€
Time
5M HKD
2.000 HKD
100 / Month
For each online transfer - 110 HKD
For admission to the account - 50 HKD
2-3 weeks
Daily limit
initial deposit
Service charge
800 HKD
Bank fees
2M HKD
Bank Account Opening Expenses
Bank Account Opening Expenses
Bank Account Opening Expenses
Bank Account Opening Expenses
3800€
Time
-
Free
2 weeks
Daily limit
Service charge
Bank fees
4100€
Time
The amount of income to the account is not limited.
Limit: 500 000 USD / day
Limit on re-transfer to a regular recipient:
1 million USD / day
Online Transfer Limit: Unlimited
Free
2-3 weeks
Daily limit
Service charge
Bank fees
3900€
Time
Free
Transfer - 0.125%
Admission to the account - free of charge
1-2 weeks
Daily limit
Service charge
Bank fees
-
Transfer - at a standard commission of 1/1000 (minimum 15 USD,
maximum 150 USD).
One-time transfer fee is 18 USD.
Transfer - 0.125% (commission:
minimum 15 USD, maximum 150 USD).
A one-time transfer fee is 25 USD.
Upon request
Time
2-4 Weeks
Bank fees
Bank fees
Time
Transfer to NEAT account - free of charge;
transfer to the bank account of Hong Kong - 4 USD;
international transfer - 12 USD;
Incoming payment from Hong Kong Bank account - 0.20 USD;
Incoming international payment - 7 USD.
1 Weeks
Bank fees
Transfer to PAYSERA account - free of charge;
The cost of transferring to international accounts varies depending on the currency of the transfer.
Incoming payments are free of charge.
0,4%

USD: minimum 32 USD, maximum 204 USD
EUR: minimum 63 EUR, maximum 252 EUR


Upon request
Upon request
Time
1 Weeks

Documents that you will receive after opening an account: