Corporate Account

Sole Proprietorship

Certified copy of Business Registration Certificate
Certificed copy of Sole Proprietor's HKID Card or Passport
Completed Account Opening Form
Bank Mandate
2 Sets of Specimen Signature Cards
Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
General terms and conditions
Initial Deposit
Information related to Foreign Account Tax Compliance Act (FATCA) Documents
Common Reporting Standard Self-Certification Forms

Partnership

Certified copy of Business Registration Certificate
Certificed copy of Partner's HKID Card or Passport
Completed Account Opening Form
Bank Mandate
2 Sets of Specimen Signature Cards
Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
General terms and conditions
Initial Deposit
Information related to Foreign Account Tax Compliance Act (FATCA) Documents
Common Reporting Standard Self-Certification Forms

Society / Unincorporated Association

Certified copy of HKID/Passport
Certified copy of rules or constitution (and certified translation if not English)
Bank Mandate
2 Sets of Specimen Signature Cards
Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
General Terms and Conditipons
Initial Deposit
Information related to Foreign Account Tax Compliance Act (FATCA) Documents
Common Reporting Standard Self-Certification Forms

	HKD Savings	HKD Savings	USD Savings	USD Current
Initial Deposit	2,000.00	2,000.00	2,000.00	2,000.00
Required ADB	2,000.00	2,000.00	2,000.00	2,000.00
Fee below ADB	50.00	50.00	50.00	50.00
Documentation	Passbook	Checkbook	Passbook	Checkbook
Interest Feature	Savings Rate	-	Savings Rate	-

* Minimum of HKD 1,000.00 for HKD Time Deposit
* Minimum of USD 1,000.00 for USD Time Deposit

Account Opening Procedure for Non-Hong Kong Resident Client Referral

HK branch will consider non-resident company account opening application only on relevant HO Group Head approval basis with the Branch direct interview.
Supported by the Interview Form and Bank reference letter issued by referral unit of HO or Branch.

Click to view Documents Required for Opening Corporate Accounts

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