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AbacusHKCPA - Company Formation and Company Registration by Hong Kong Accountants (HKCPA)

Abacus CPA
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8113 0025
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8102 2593
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Service in Hong Kong

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Bank Account Opening

What should client prepare for opening bank account ?

 
 Personal individualHong Kong companyBVI company
Personal IdentityPassport copyPassport copy of all directorsPassport copy of all directors and shareholders
Company information,
including CI and director minutes
N/ATo be prepared by Company Secretary of the companyTo be prepared by Company Secretary of the company
Address proof (1)Address proofRequired by some banksRequired by some banks
Banker’s reference letter (2)Required by some banksRequired by some banksRequired by some banks
Business record / planning (3)N/ARequired by some banksRequired by some banks
Certificate of Incumbency (4)N/AN/ARequired by some banks
Certificate of Good Standing (5)N/AN/ARequired 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.

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AbacusHKCPA - Certified Public Accountants base in Hong Kong (HK) - ACCA, HKICPA, providing services of

company formation, financial management, business advisory, tax planning, auditing and accounting.