Business Corporate Bank Account Opening

  • Refund Guarantee on No Win!
  • Connecting your company to one famous Hong Kong bank of your choice for application of corporate account opening
  • Making an appointment with the bank for your application
  • Assisting the you and your company to prepare the required documents of the bank

Business enterprise bank account opening service procedures:

A.Please choose a bank (recommended Bank of East Asia, HSBC or Hang Seng Bank), submit the following information and HKD$ 2500 service fee
The banks need to acquire your background information due to their Know-Your-Customers (KYC) policy.
For a Hong Kong company, you need to provide information as follows:
  • The date of incorporation of your company
  • The business address, registered address, and correspondence address of your company
  • If these addresses are not the same, reason(s) are needed
  • The background and nature of business/industry of the group(s) to which your company belongs (i.e. your parent company)
  • The nature of your business/industry, the mode of operation, the sales target, market location(s), and information of supplier(s)
  • The size of your company including the number of employees, the expected turnover and revenue, etc
  • The purpose of account opening, the expected annual number of transactions, turnover, transaction pattern, type of currency
  • The source of wealth and source of funds of your company
  • The Hong Kong banker(s) that your company and your belonging group(s) has been using

  • For an offshore company, you need to provide additional information as follows:
  • The reason(s) for an opening account(s) in Hong Kong
  • The local banker(s) that your company or your affiliated group(s) has been using
  • Location of business operations, details of business operation
  • Residential location of person-in-charge (PIC) of your company
  • If the PIC does station in Hong Kong, you need to provide the details of the bank account operation
  • Hong Kong business address and Hong Kong correspondence address
  • If none of Hong Kong addresses is provided, you need to provide reason(s)

  • For start-ups, you need to provide additional information as follows:
  • The background and experience possessed by the founders and person-in-charge relevant to the business/industry of the company
  • The reason(s) for starting a business in the proposed industry
  • The details business plan of your company
  • The amount of your start-up capital and its source
B. We will submit the information to the bank for review. Approval takes 4-8 weeks.

C1.We will refund our service fee HKD$ 2000 to the client, If bank finally disapproves the client’s account opening application.

C2. If the bank audit is successfully accepted, the bank may put forward certain requirements, such as bank account opening fee (Note 1), minimum deposit amount, purchase of banking service products: insurance (total product value or retrievable), labor insurance, etc. If the customer does not accept it, the company will refund the $2000 service fee (Note 2).

C3. If the bank is successfully accepted, the bank may put forward certain requirements, such as bank account opening fee (Note 1), minimum deposit amount, purchase of banking service products: insurance (total product value or retrievable), labor insurance, etc. If the customer accepts, the company will arrange an appointment, and the $2500 service fee will not be refunded (Note 2).

D. Finally, we will arrange the meeting with the bank account manager.

  • Note 1:Bank account opening charges around: HKD$ 1000~2000
  • Note 2:All banks and 3rd party fee are excluded. The application is subject to final approval of the bank and we does not take up responsibility of any client loss due to unsuccessful bank account opening process.

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