Open a bank account
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Open a bank account
In recent years, the international community has stepped up its crackdown on illegal activities such as money laundering, terrorist financing and illegal tax evasion. In addition, as countries implement sanctions, banks conduct stricter reviews of new company account openings. At the same time, banks will also conduct regular reviews of existing customers to ensure that the accounts are legal.
Hong Kong is one of the world's financial centers, with free flow of funds, which attracts international investors to invest and open corporate bank accounts. However, each bank has different requirements for company account opening and the information required to be provided. Therefore, customers are often unable to successfully open an account due to unfamiliarity with bank requirements, which leads to a waste of time and bank account opening fees. Therefore, we provide professional company account opening services, establish long-term cooperative relationships with major international banks in Hong Kong, have a deep understanding of bank account opening requirements, and have assisted customers in successfully opening corporate bank accounts for many years.
Our professional company account opening services:
Analyze the background of the company and directors, the company's business, existing information and the current situation of the bank to select a bank suitable for the customer
Recommend customers to open corporate bank accounts with international banks with which we have long-term cooperation
Review and prepare relevant documents required for bank account opening
Advantages of Hong Kong bank accounts:
No foreign exchange controls, funds can flow in and out freely
Perfect financial system and highly open financial market
Hong Kong is a high-level offshore jurisdiction
Interest tax exemption, higher actual return on deposits
All currencies can be freely exchanged instantly
Hong Kong law strictly protects customers' banking confidentiality rights
Daily account operations are simple, and online banking can be opened for overseas transactions
The bank provides online banking services with extremely high security standards
Facilitate cross-border transactions for customers around the world
Ease of trade and financing
Eligible deposits in any currency are protected by Hong Kong deposit protection
Documents required to open a corporate bank account:
Company documents: including company registration certificate, articles of association, board resolutions, etc.
Proof of business operation: such as business license or business permit
Proof of identity of directors and shareholders: such as passport or ID card copy, residence certificate, etc.
Company business proof: including company business information, business plan, company invoices, etc.
Bank reference letter or recommendation letter: provided by an existing bank or other professional to prove that the company has good credit
Registration information of related companies (if any)
Bank statements of related companies for the last 3 months (if any)