Hong Kong Bank Account

Application Overview

Manage Funds with a High Degree Of Confidentiality

We work with the major banks in Hong Kong. As one of the top financial centres in the world, Hong Kong has one of the highest concentrations of banking institutions in the world. With close ties to mainland China, it’s economic strengths include a sound banking system and rigorous anti-corruption measures. A popular choice amongst our existing clients, Hong Kong offers a long established reputation as one of the leading banking jurisdictions – contact us now for further information.

  • Visit to bank required
  • Visit to bank is required – Director
  • Full suite of business services
  • No minimum balance required
  • Multiple currencies: EUR, USD, GBP, etc.

Please note: We will review your case and identify the best jurisdiction for you.

Strengthen Your Application

Banks prefer businesses that meet the following criteria:

  1. Translated documents
  2. Website
  3. Physical office

We can provide these services.

CONTACT US NOW

We will assess your options FREE

Products & Services

The exact products and services will vary from bank to bank.

Debit Cards
e-Banking (internet / electronic banking)
Business Loans
Overdrafts
Trade Finance
Deposits
Investment Services
Cards
Payroll Payments
Mass Payments
Foreign Exchange
Funds Transfer

Process 

The exact process will vary from bank to bank.

Step 1: We collect and review your information and documents

Step 2: We send application to to the bank

Step 3: Account open in a few days

Step 4: Cards and security token device sent to you by courier

(Contact Us For More Information)

Initial Requirements

Our initial review.

  • Quality scans of full set of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Quality scans of bank reference letter
  • CV for each officer
  • Completed CIR form (a form prepared by us for you to fill)

Please note: The bank may request further documentation upon review of the application.

Application Requirements

Banks requirements – exact requirements will vary from bank to bank.

  • Certified Copy of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Personal bank statement for UBO(s)
  • Corporate bank statement in the case that an account exists
  • Original bank reference letter
  • Business information:
    1. Business activity
    2. Income value per year
    3. What country incoming funds come from
    4. What country outgoing funds go to
    5. Company ownership details
    6. Reason for opening the account
  • Completed application forms – signed where applicable (we complete the forms on your behalf and provide electronic copies to you for printing and signing)

Please note: The bank may request further documentation upon review of the application.

Email Us Directly.

Subscribe for FREE advice!

Join our mailing list to receive FREE advice, and monthly newsletters and updates.

Congratulations! You've subscribed.