Opening An Account With An Overseas bank
Which bank is the best for opening a Hong Kong account? Hongyuan International Consulting provides a detailed explanation of opening a bank account in Hong Kong
作者:ycadmin   时间:2020-08-22   浏览479 次

As the largest bank in Hong Kong, HSBC has become the most popular account opening bank. HSBC is well-known to everyone and is the largest registered bank in Hong Kong, as well as one of the three major note issuing banks in Hong Kong. Its headquarters is located at HSBC Head Office Building, 1 Queen's Road Central, Hong Kong.

So how can mainland companies open an account with HSBC in Hong Kong? As a strategic partner of HSBC, Hongyuan International has compiled the necessary documents for opening an account with HSBC:

(1) Basic information of a Hong Kong company: registered capital, business registration certificate, articles of association, company seal, etc;

(3) Company business dealings with merchants: including information on purchasers and distributors;

(5) Hong Kong company audit report;

2. If the pre review of account opening materials is approved, an appointment for an account opening interview can be made.

HSBC domestic witnessing process:

After the domestic witness signature, the document will be mailed to Hong Kong (expected to take one week);

After verification is completed, enter the normal review process (expected to take about 4 weeks).

5. After the bank review is approved, the account opening is considered successful, and the bank card, encoder, and other documents are sent out.

1. A complete set of information for Hong Kong companies (BR/CI/MA+NNC1/NAR1);

3. Hong Kong and Macau Travel Permit (validity period);

5. Mainland company business license (affiliated company - refers to a company in which shareholders hold shares);

7. Related company statements (in the past 3 months);

9. Product brochures/posters or invitations for exhibitions/audit reports from affiliated companies (bonus points);

11. Equity structure diagram (if any);

 
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