What information do Hong Kong companies need to open an account in Standard Chartered Bank?

I. Company information in Hong Kong

1. Certificate of registration+Up-to-date business registration certificate+Annual return+Articles of association

2. Trade contract - 3Share sale+3Partial purchase (Last 6 months)

(It must be a detailed and formal contract or invoice. The domestic contract shall be signed and sealed by both parties. The overseas contract shall be signed if the foreign partner does not seal it.)

3. Ocean bill of lading (If any)

4. Company product list (If any)

5. bankKYCA copy

2. Personal data of directors and shareholders

1. Director shareholder Id card and Pass (for passport registration, all three documents are required)

2. Proof of personal address (e.g. utility bill, credit card statement)

3. Personal flow ( recently3to6The average balance is going to be a little bit higher and the final balance is going to be at20More than ten thousand )

4 .Business card (If any)

Iii. Domestic directors and shareholders/Foreign company information [if available, please be sure to provide, will not be associated, but conducive to the success of account opening]

1. Business licenses and articles of association of domestic companies

2. Three sets of VAT invoices for domestic companies (Last 6 months)

3..Current statement of domestic company (recent three months)

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