1. Company background
Such as: business industry, nationality of important personnel of the company, counterparty region, account operation mode, etc.
2. Document quality (whether it is complete and tidy)
3. The performance of the interview session
4. Whether you are willing to buy bank wealth management products and insurance products, and whether you have large deposits.
You can choose to go to the Hong Kong Bank yourself or choose a professional assistance agency. The main difference lies in requirements and success rate.
Generally, the documents required by the bank are prepared, and the main personnel of the company go to Hong Kong to sign and wait for the bank's approval, and then the account information will be available.
To do general trade, there are generally the following requirements (non-trade industries, provided according to the business model of specific industries):
1. Provide purchase and sale contracts, import and export transportation related documents and transaction vouchers.
2. Business bills;
3. Audit reports of Hong Kong companies (required by individual banks);
4. Proof of affiliated companies (such as domestic companies) (required by individual banks);
5. Hong Kong company registration documents, certificates of shareholders and directors and proof of address.