| Personal individual | Hong Kong company | BVI company | |
| Personal Identity | Passport copy | Passport copy of all directors | Passport copy of all directors and shareholders |
| Company information, including CI and director minutes | N/A | To be prepared by Company Secretary of the company | To be prepared by Company Secretary of the company |
| Address proof (1) | Address proof | Required by some banks | Required by some banks |
| Banker’s reference letter (2) | Required by some banks | Required by some banks | Required by some banks |
| Business record / planning (3) | N/A | Required by some banks | Required by some banks |
| Certificate of Incumbency (4) | N/A | N/A | Required by some banks |
| Certificate of Good Standing (5) | N/A | N/A | Required by some banks |
(1) Address proof can be any telephone bill, electricity bill, or bank statement showing name and address. Photocopy is required in start of application. Originalis required when client is signing the bank account opening document. (2) Our firm can provide sample if necessary. Most bank charges for issuance of such reference letter. (3) Requirement may be exempted if directors can sign documents in Hong Kong. Our firm can provide sample if necessary. (4) & (5) Requirement maybe exempted by bank depending on bank policy and history of applicant company. Each certificate costs US$ 150 and not including in service fee. |