First, the company opens an account 
    At present, all banks have raised their account opening requirements. It is suggested that they can open accounts with relatively small banks, such as DBS Bank ( one of Singapore's three largest banks ); If you would like to open an account with a big bank, such as the Hongkong and Shanghai Banking Corporation, we suggest you try to open it in the suburbs of Hong Kong, such as North Point and Kwai Hing in Hong Kong, with convenient transportation and direct subway access. 
With regard to bank account opening, we have sorted out the account opening profiles of DBS Bank ( formerly known as Singapore Development Bank and the largest commercial bank in Singapore ), Overseas Chinese Yongheng Bank ( formerly Overseas Chinese Bank ), HSBC Bank and Bank of China ( Hong Kong ), please refer to.
 
Basic documents of shareholders and directors:
（1） Identity documents ( passports, identity cards, etc. )
（2） Shareholders and directors must be present in person
（3） Proof of address - credit card bill or water, electricity and gas bill for the past three months ( clear name, address and date are required ). It can be sent within three months )
（4） Entry receipt
Account Opening Trilogy:
1 Provide company data, personal data and business proof data
2 audit data
Make an appointment with the bank manager to open an account on site


1.1. Opening Process of DBS Bank ( Hong Kong )
I. According to the actual situation of the company, fill in the information on DBS Bank's website to make an appointment: https://www.dbs.com.hk/sme-zh/dbs-forms/accounts/oas/account-setting.page?  applicationId=1497933849470


II. The bank will contact the contact person within 48 hours after the data submission is successful to learn more about the company's situation and arrange the specific bank meeting time and information required for opening an account.


Iii. information required for the company to open an account
      1 ) Business Registration Certificate ( BR );
      2 ) Certificate of Establishment ( CI );
      3 ) A copy of the Articles of Association ( MAA );
      4 ) Identification documents of all shareholders and directors, transit documents of signatories and domestic identity cards;
      5 ) Share / director transfer document ( if any )
      6 ) Seal
      7 ) business documents of the company, such as information of the rival company being operated, invoices, business contracts and other documents
      8 ) Lease address documents ( mainly to solve the bank's requirement of office lease as an address certificate to successfully open an account with the bank )


Four, the company account costs:
When opening an account, the customer should bring a local bank check / promissory note with your company's name in the amount of hk $ 30,500. ( including company information
Search and account opening fee HK $ 10,500. and the first deposit HK $ 20,000. ) will be subject to bank charges.
Five, take the required information to the bank to open an account at the appointed time.
 
1.2. Overseas Chinese Yongheng Bank ( Hong Kong ) opens an account
I required information:
1. A valid business registration certificate;
2. Company Registration Certificate;
3. company outline and articles of association ( together with any amendments );
4. Annual Declaration Form / Notice of First Secretary and Director;
5. Approval Letter for Appointment of Directors;
6. List of members of the board of directors, identity documents ( passports or identity cards ) of signed directors and authorized signatories;
7. Fill in the complete account opening form, authorization to open an account ( including minutes of board meetings ) and seal card.
( All documents submitted must be originals or verified copies )
8. Hong Kong companies must be over half a year old


II. Handling Account Opening Procedures:
Directors and shareholders bring along the original documents and personal identity certificates ( identity cards or passports ) and sign in person to open an account with the bank for about a week.


III. Account Opening Expenses
We have a cooperative relationship with overseas Chinese Yongheng Bank staff. We can provide information to the bank staff for pre - examination, and then make an appointment to open an account on the spot. The success rate is high. Details of the charges can be sent to our company at 400 - 6826 - 139
 
1.3. HSBC
I. Information required by HSBC account-opening company for account opening: ( in case of any change, the bank regulations shall prevail )
1 ) company registration certificate
2 ) valid business registration certificate
3 ) Incorporation Form NN C1 ( with government fee receipt ), if it has been established for more than one year, the latest annual review data, latest business registration certificate and annual return ( with government fee receipt ) shall also be provided
4 ) Two English Articles of Association
5 ) A set of official seal ( rectangular signature seal )
6 ) If you have changed the company's name, directors, shareholders and other information, please also provide relevant change documents.
7 ) valid pass
8 ) Original valid ID card
9 ) recent business records of the account opening company
10 ) The address certificate of the director within the last three months ( the address certificate can provide the water, electricity and coal bill or bank statement within the last three months, if the name and specific address of the person are required, the invoice form will not be accepted )
11 ) Check or Visa or Master Credit Card 
 
The Hongkong and Shanghai Banking Corporation can consult our company for an account opening appointment telephone number, and make an appointment 2 - 3 weeks in advance. We can make an appointment for you. You need to arrive in Hong Kong in advance after the reservation is successful

1.4. Bank of China ( Hong Kong ) Account Opening Process
I. According to the actual situation of the company, fill in the information on DBS Bank's website to make an appointment: https://www.bochk.com/tc/contact/online/hkbizaccountopen.html
II. After the data are submitted successfully, the bank will contact the contact person to learn more about the company's situation and arrange specific bank meeting time and information required for opening an account.
Iii. information required by the company to open an account
      1 ) Business Registration Certificate ( BR );
      2 ) Certificate of Establishment ( CI );
      3 ) A copy of the Articles of Association ( MAA );
      4 ) Identification documents of all shareholders and directors, transit documents of signatories and domestic identity cards;
      5 ) Share transfer documents ( if any )
      6 ) Seal
      7 ) business documents of the company, such as the company information, invoices, commercial contracts and other documents of the rival company being operated.
      8 ) Lease address documents ( mainly to solve the bank's requirement of office lease as an address certificate to successfully open an account with the bank )
 
Four, the company's account opening expenses:
   Finally, the bank charges after the appointment will prevail.
Five, take the required information to the bank to open an account at the appointed time.

Note: Our company can only assist customers in opening accounts and give relevant suggestions. The success of opening accounts must be determined by the bank

• 上一篇：沒有了
• 下一篇：Provide professional agency bookkeeping services