HSB - Hang Seng Bank
- Suitable to client with this background
- client with business location globally is welcome (not restricted to company with HK / China business relationship);
- client using nominee structure is allowed;
- both HK and non-HK registered company are welcome;
- nationality = not from sensitive country
- as at 2007-08-23 – below is sensitive country
- Russia
- Ukraine
- etc
- Attendence in HK bank account opening meeting
- minimum no. of directors to meet quorum needs to attend;
- if only 1 director in company, 1 director needs to attend;
- if 2 or more than 2 directors in company, 2 directors need to attend; (according to the Memorandum & Articles of the company)
- all bank account signatories need to attend;
- minimum no. of directors to meet quorum needs to attend;
- Documents to bring for bank account opening meeting
- Those attending meeting
- original passport;
- residential address proof - any driver licence, telephone bill or bank statement showing address and name (not more than 3 months old);
- those shareholder and directors not attending meeting
- certified true copy by banker / lawyer / CPA is required;
- business activity proof
- any invoice, contract, website etc showing the business background;
- business plan
- To help banker understand business nature, please fill in attached form. No need to sign. Just send back by email is fine. Thanks.
- the template : Business Plan ;
- Certificate of Incumbency
- For non-HK company
- Service fee of US$ 150 to apply;
- Those attending meeting
- service available
- bank account is available for below currencies:
- HK$
- US$
- Euro
- internet banking
- AM card – available;
- Credit card – not available;
- bank account is available for below currencies:
- Time to open bank account
- Around 7 working days after all doc is ready;
- bank charge
- initial deposit - HK$ 2,000;
- bank charge to open bank account - Nil
- monthly account maintenance fee - HK$ 120;
- expected average bank balance - HK$ 50,000