What are the requirements for opening a bank in Hongkong and overseas Chinese Wing Hang Bank to go to Gong Hu?

The establishment of OCBC is the result of long-term discussions among directors of three Fujian banks, namely, Huashang Bank, Hefeng Bank and OCBC. Is a bank with deep roots and culture. Since the establishment of Singapore, it has fully supported and helped customers to achieve continuous success in their careers with solid professional ability. 20 14 On April 014, OCBC Bank announced that it had issued a conditional voluntary takeover offer to Wing Hang Bank through its wholly-owned subsidiary OCBC Pearl Co., Ltd. to acquire all the shares of Wing Hang Bank listed on the Hong Kong Stock Exchange at HK$ 0/25 cash per share, that is, HK$ 38.428 billion (about S $6.234 billion).

So what information do you need to prepare to open Gong Hu with Wing Hang Bank, an overseas Chinese in Hong Kong?

I required company registration documents:

1. Hong Kong company registration certificate.

2. Business registration certificate (business registration)

3. Company Registration Form/Annual Declaration Form (NNC 1/NAR 1)

4. Articles of Association

Two. Documents of shareholders and directors

Identity cards/Hong Kong and Macao passes or passports of shareholders and directors (valid for at least six months)

Third, the business certificate

1. If shareholders and directors are incorporated in China, please provide business licenses.

2. Daily statements of domestic companies in the last 3 months (RMB and foreign currency accounts)

3. At least two sets of complete business documents (purchase contract, sales contract/commercial invoice, bill of lading, bank deposit and withdrawal vouchers corresponding to upstream and downstream documents, referring to different suppliers and customers).

(Remarks: ① The affiliated company must be established for more than two years; (2) The affiliated company must be a shareholder/legal person under the same name, or the immediate family members are limited to parents/spouses)

If overseas companies (such as Hong Kong companies /BVI companies, etc.). ), the business certification documents are the same as those of domestic affiliates, and overseas affiliates must be more than 2 years old.

Four. Background questionnaire kyc

Island companies such as BVI/SOMOA/ Seychelles established by domestic people need to apply for business registration certificate in Hong Kong if they want to open an account.