Hong Kong Bank Account Opening
Hotline: 86-755-82147392 Email：info@citilinkia.com
Intruduction
Open a Hong Kong bank account is a lengthy process for which you should be handled by professional bank introducers in Hong Kong to drastically increase your chances to succeed, please find below
detailed information about:
Companies which could open a corporate bank account in Hong Kong
Documents requested by the banks in Hong Kong to open a bank account
Why we succeed to open bank accounts when others see their Hong Kong bank account opening rejected
Costs of our Hong Kong bank account opening assistance services
To open a Hong Kong bank account you will need a local Hong Kong company, the structure of the company, as example the number of directors and shareholders, isn’t relevant but all the directors and shareholders holding more than 10% of the shares will have to attend the bank account opening meeting in Hong Kong.
Hong Kong companies benefiting from nominee services, Hong Kong nominee director and/or Hong Kong nominee shareholder are accepted only by a few banks and always necessitate enhanced due diligence.
Offshore companies are accepted but not all of them, a BVI (British Virgin Islands) company can't anymore open a Hong Kong bank account, banks in Hong Kong are step by step terminating the BVI’s corporate bank accounts.
Seychelles, Samoa and Marshall Islands companies which are equivalent to a BVI in term on absence of publicly available register of directors and shareholders, can open a Hong Kong corporate bank account without problems, the activity will make the difference as few banks are refusing offshore companies having consultancy activities or other immaterial activities.
Hong Kong bank account denied or terminated? Don’t worried we have solutions for you.
Documents requested by the banks in Hong Kong to open a bank account
Your KYC (Know Your Customer) compliance file should be prepared with a particular attention because if your Hong Kong bank account opening is rejected your name will be stored in the bank system and you will not be able to start a new application with the same bank.
We will prepare a KYC/Compliance file for Hong Kong banks on your behalf and explain with documented proofs your current and futures activities, these documents and information are targeting key elements:
Identity and address proof, with copies of passport and utility bill less than 3 month old.Existing company in your country, proof of existence and document about your business, clients and suppliers
You experience as a manager or shareholder of a business, in particular in the industry of the newly created company
The new company business plan with exact activities, potential suppliers and clients, expected turnover etc.The origin of the funds used to create this company
A full list of documents will be elaborated by our team of experts in Hong Kong corporate bank account opening process, this will depends on your profile and will be send to companies requesting our Hong Kong bank introduction services.
Contact Us
For further queries, please do not hesitate to contact ATAHK at anytime, anywhere by simply calling China hotline at 86-755-82148419, 86-755-82143512, or emailing to info@citilinkia.com.