Traditional Culture Encyclopedia - Traditional culture - What are the requirements for opening an account in Hong Kong?
What are the requirements for opening an account in Hong Kong?
It is relatively easier for an individual to open a bank account in Hong Kong than for a company. The information to be provided mainly includes the following items:
1, and the remaining ID card or passport valid for more than 3 months;
2, the remaining valid for more than 3 months of Hong Kong and Macao Pass;
3. Personal bank flow in the past 3-6 months;
4. Customs clearance receipt (the receipt spit out by the machine must not be thrown away after passing through Hong Kong Customs);
5. Personal address certificate (some bank managers will need it).
Two. Information required for the company to open a bank account in Hong Kong
The information required for a Hong Kong company to open a Hong Kong bank account should enable the bank to understand your company's information and operation mode, so the following information should be provided:
1, Hong Kong company documents: registration certificate, business registration certificate, company establishment form/annual declaration form, etc. ;
2. Information of directors and shareholders: ID card/passport, Hong Kong and Macao pass, personal address certificate, personal bank account, etc.
3. Hong Kong company contracts: three purchase and sale contracts, which can be intentional contracts;
4. Information of affiliated companies in Chinese mainland (if any).
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