HSBC bank account set up in Hong Kong service

HSBC bank account set up in Hong Kong service發布自COLVASS CONSULTING LIMITED

出自: COLVASS CONSULTING LIMITED  2009/11/28
關鍵字 HSBC corporate bank account opening

1. Type of account and offer the following banking functions:

(1) Multi-currency saving account which allows you to deposit/receive payment in up to 12 major currencies directly and earn an interest on the balance maintained in that account;

(2) A ATM card which enable us to withdraw cash from the account in Hong Kong and from HSBC branches in other countries (Optional); 

(3) Hong Kong dollar checking account which gives you a check book so as to enable you to settle bills originated in Hong Kong and/or denominated in Hong Kong dollar;

(4)  Phone Banking which allows you to perform basic banking transactions (Optional);

(5) Internet Banking which allows you to operate the bank account from any place where you have access to Internet(Optional) ;

(6) Hong Kong dollar saving account which allows you to deposit/receive payment in Hong Kong dollar and earn an interest on the balance maintained in that account;



2. Requirements


For the purpose of due diligence in relation to the establishment of a corporate bank account, the bank requ ires the following documents from its clients :

(1) At least one director or one shareholder present physically in their branch to answer them questions in relation to the business of the company for the purpose of “know your client?due diligence responsibility;

(2) The business activities proof of your proposed company such as invoices, quotations issued by the suppliers of the subject company, contracts entered into in the name of the subject company or a simple business plan. We will guide you how to write the business plan if you will engage us for the bank account opening;

(3) A set of certified true copy of the full set of corporate documents certified by CPA. We will do this for you if you will engage us for the bank account opening;

(4) The original Certificate of Incumbency or Agent’s Certificate (applicable to offshore company) ;

(5) A minimum initial deposit of HKD5,000 for its BusinessVantage Account.
Note: HSBC Hong Kong reserves all rights to request further information and documents.



3.Our services about the bank account opening include:


(1)  Submit the Internet Banking part II enrolment form after you register the Internet Banking Part I services;

(2)  Collect ATM card for you if you do apply for a ATM card;

(3)  If your company has more than one director or more than one shareholder or the bank account authorized signer(s) is(are) not the same as the director(s) , we will guide the director(s), shareholder(s) and bank account signer(s) who will not visit HK for the bank account opening to verify their signatures and certify their passport and residential address with proof in HSBC overseas branches;

(4)  Arrange appointment for you with our bank officer ;

(5)  Arrange CPA certification of incorporation documents per bank’s requirements (for offshore company only);

(6)  Accompany you and visit the bank with you for the interview and assist you to answer the questions they may raise;

(7)  Arrange the delivery of ATM card and Internet Banking PIN number and security device to you after we receive them from the bank;

(8)  Advise you as to the detailed requirements of HSBC Hong Kong.






For more information, please feel free to contact us.

關鍵字 HSBC corporate bank account opening

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