2021The major bank account policy tightening, audit is more strict than before, how to ensure the success rate of account opening? Mainly depends on the account information provided by the customer, so what account information needs to be provided?

A true and complete set of company registration documents:a.Certificate of incorporation

b.Business license;c.If there is any change of documents, such as change of name, conversion of shares, conversion of directors, capital increase, etc.;d.MAndA Articles of association of the company;e.Please provide webpage if available

Ii. Business Certificate (three cases)

i.Relevant or mainland business licence;ii.Contracts, invoices and export documents signed by relevant or mainland companies~3A.iii.Related or mainland company recently3Monthly bank statement;iv.Relevant company or domestic audit report in the last three months

Iii. Relevant information of directors

a.Personal bank statement in recent three months;b.Business card

Iv. Way of opening account: video witness account opening or the director arrives at Hong Kong to open account in person (need to arrive at Hong Kong quarantine14Day)

Account opening process: pre-examination of account opening information -- bank manager calls customer for basic information (or email) -- substantive examination of account opening information (supplementary information required for account opening) -- email notification of account opening time and account opening details -- video witness account opening -- get password device.

Opening time: Approx3(Due to the epidemic, all departments in Hong Kong have irregular and limited office hours, so the account opening time will be much slower than normal. The final account opening time will be subject to the actual situation).

As long as the above documents are prepared, and the documents are complete and authentic, it is not difficult to open an account successfully.

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