1. For Company names, avoid using words, like China, international, group, holding, capital, assets, global, investment or etc.
2. Directors and shareholders must present in person when opening an account, if the company has more than one shareholder, the shareholders who hold more than 10% of the shares are required to present.
1. Full set documents of Hong Kong Company: ( CI, BR,NNC1, CPA, 2 M&A and signature stamp.)
2. Director address proof : the invoices or papers in last 3 months, like water bills, electricity bills, telephone bills,on which the name and living address of the director are clearly shown.
3. Business proof : ( for example buying and sales contracts, bill of lading(BL) packing list, profoma invoices (with the company name or the director name)
4. Business Plan of the company in coming 3-5 years
5. If attendant is the legal person of one company in mainland or other countries, the company's business license should be showed to bank , otherwise an employment proof from employer company is required.
6. Prepare a 10,000 HKD with a local check before going to open an account.
7. Good understanding in the business the company engaged, the experience in relevant industry and work evidences are very important.
8. When having a video conference, the address provided should be an international one, for documents will be sent to the clients by courier after the account is opened successfully . When the bank asks about the client groups of your company, do not mention the country (third world country) which is in the USA economic sanctions.
9. The bank provides a check book and a cash card, which can be applied meanwhile a new check book can be applied directly from the bank when used up without going to HK HSBC branch in person.
10. There are 13 kinds of currency options for one account, choose them accordingly
11. Being sincere, low-key, modest, and honest while presenting in any bank branch . Differing from domestic banks, HK bank staffs pay more attention to business etiquette , the style of conversation and the apparel of their clients.
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HACOS,Business Services Solution Master
