Original registration certificate;
Company seal (signature seal);
Original articles of association;
Original minutes of the meeting of the board of directors on opening a bank account;
The bank received the inquiry fee and the cash deposited in the new account.
Original identification documents of directors;
Notice of appointment of the first director, notice of consent to be a director, notice of registered address, etc. ;
Certified public accountants in Hong Kong verify account opening documents;
Specific requirements for BVI company to open an account:
Provide address certificates of shareholders and directors;
Authorized intermediary to send a letter of introduction to the bank;
Require directors of companies to witness passports and signature patterns at Hong Kong banks;
Provide business certificates, such as company leaflets, invoices and other certificates;
Directors of each company are required to hold passports (passes);
Each director should provide a personal letter of introduction to the bank, which should indicate the date of opening the account and the record that you are an excellent customer or have no bad reputation;
Different banks have slightly different requirements, so it is generally difficult to open an account locally, so it is not recommended to open an account locally. Companies registered in BVI need to open bank accounts, understand CBiBank, and can open overseas bank accounts, cross-border receipts and payments, cross-border payments and other businesses for enterprises. Companies registered in BVI, Cayman Islands, Singapore and Hong Kong can also experience the lowest account opening fee. They can open an account online in just 7 days.