1. Directors: The Bank of Hong Kong requires more than two thirds of the directors (preferably all directors) of the company to go through the formalities in person at the bank.
2. Shareholders: Shareholders (including 9%, preferably all shareholders) who hold more than 9% of the shares must open an account in the bank in person.
3. If the company's directors or shareholders are authorized to operate the bank account, they must also attend all relevant procedures and sign documents when opening the company account.
Note: If the account signatory or company director is from Chinese mainland, he must hold a China passport or a travel permit to and from Hong Kong and Macao before opening an account.
Information required for opening an account with Hongkong and Shanghai Banking Corporation
1. ID cards, passes and customs clearance receipts of directors and shareholders (at least 30 years)
2. Hong Kong company information (registration certificate, business registration certificate, NNC 1/ latest NAR 1, 2 English company articles of association, stamped, please provide change documents).
3. Mainland company license for more than half a year.
4. Three purchase contracts for mainland companies and three sales contracts for Hong Kong companies (sealed and signed by both parties in the last three months).
5. Personal turnover of directors/shareholders in the past three months
6. The mobility of mainland companies in the past six months.
7. If two corresponding invoices, customs declarations, bills of lading or other logistics documents are provided.
Information required for mainland companies to open accounts
Domestic companies need to provide information:
(1) Copy of business license+official seal
(2) Customs declaration and VAT invoice
(3)2-3 sets of complete order materials include: relevant contracts and bills of lading.
(4) Bank statement (the company's bank has been running for nearly three months)
(5) Business card (if any)
(6) Product introduction (website, etc. )
Assets certificates of shareholders and directors:
(1) The personal bank accounts of directors have been running for the last six months.
(2) Proof of address: original bills of water, electricity and coal within three months, credit card statements and telephone bills.
(3) Passports or identity cards of directors.
(4) Pass
(5) Articles of Association
(6) Customs clearance receipt
Hong kong bank account opening fee
According to the type of HSBC account opened, whether it is urgent or not, and whether the account is financially managed, the fees are different. The specific expenses need to be consulted with the relevant handling personnel.