Bank of China (Hong Kong) Limited ("Bank of China (Hong Kong)" or "BOC Hong Kong") is one of the three banks that issue Hong Kong dollars. As a branch of Bank of China in Hong Kong, BOC Hong Kong offers a full range of financial services, including the opening of corporate accounts. With more than 300 branches in Hong Kong, you do not need to worry about foreign exchange control although you are a Chinese bank, and you can receive and pay money freely at home and abroad by opening a BOC Hong Kong company account.
Hong Kong Company Registration Documents: It is necessary to provide the West West Asia company registration documents, such as Articles of Association, Certificate of Incorporation, latest Business Certificate, Annual Returns and Incorporation Forms.
Relevant information on affiliated companies: Provide relevant information on domestic affiliated companies
Proof of director's identity: Directors are required to provide proof of identity documents, such as identity cards, passports/passports, etc.
Proof of shareholders: If applicable, identification documents of the shareholders are required.
Proof of business: Business-related supporting documents, such as contracts, invoices, etc., are required.
1. Please indicate the date of incorporation of your company.
2. Whether the places of operation, registration and communication are the same; if not, please explain why.
3. Please provide the background of the group to which you belong (e.g. the nature of the group's business), if any.
4. Please provide information on the nature and mode of operation of the business, the target market and upstream suppliers (if applicable) and their locations.
5. Please provide the size of the company (e.g. number of employees, expected annual turnover, etc.).
6. Which banks, if any, have been the main previous correspondents.
7. Please indicate the purpose of the account, the number of times per year the account is expected to be used and the amount of transactions, the mode of trading, and the type of currency.
8. Please provide information on the wealth of the company and its sources of funding.
For companies incorporated in countries and regions other than Hong Kong, please add an additional item 9:
9. Reasons for choosing to open an account in Hong Kong;
(1) Local correspondent bank of your company or an associate of the group to which your company belongs (if applicable);
(2) Whether the business involves Hong Kong or other countries/regions, please provide details;
(3) If the principals of your company are not permanently based in Hong Kong, please indicate the mode of operation of the accounts;
(4) Whether the place of operation and communication is located in Hong Kong; if not, please give reasons;
(Content originated from the official website of Bank of China (Hong Kong):https://transaction.bochk.com/igtb/html/cj/gib_requirdFile.html?lang=zh_HK)
Bank of China (Hong Kong) is committed to providing comprehensive business financial solutions to our corporate clients. "With one-stop banking services and a wide range of exclusive privileges, the Business Banking Account provides you with the flexibility and convenience to centrally manage multiple accounts under your company's name with the Bank, including deposits, loans, trade services and investments.
Automatic Transfer Service (ATS): When the balance of the designated current account is insufficient to cover the payment of the relevant cheque, the ATS will transfer funds from other designated accounts of your company to avoid bounced cheques and unnecessary interest charges. The transfer service is only applicable to overdrafts in the current account due to the issuance of cheques, and the amount of transfer will not exceed the maximum limit as determined by us from time to time.
trade serviceBOC Corporate Internet Banking: Leveraging on our parent bank's extensive service network in Mainland China and the rest of the world, our experienced team of trade service professionals can provide you with a wide range of cross-border trade financing services to help you expand your business. In addition, BOC Corporate Internet Banking's Trade Services also provides you with import and export services, repayment and letter of guarantee services.
E-banking services at your fingertips: BOC provides safe and secure e-banking services to help you manage your finances anytime, anywhere.
1. Keeping accounts active: Bank accounts should be guaranteed to have a certain amount of deposits and avoid prolonged periods of inactivity or delinquent fees. At the same time, the account should be kept "active" to avoid being canceled after more than three months of inactivity.
2. Avoid large lump sum deposits and withdrawals: Deposits or withdrawals of large sums of money, especially in United States dollars, may be categorized as "black accounts". Therefore, the movement of funds in the account should be properly controlled.
3. Update contact information: Ensure that the contact information given to the bank is up-to-date and respond to the bank's e-mails in a timely manner in order to maintain good communication with the bank.
[Hong Kong Group] focus on Hong Kong Bank of East Asia account opening services, to provide Hong Kong company bank account opening one-stop solution, senior team full guidance, information pre-qualification + efficient processing, help enterprises to quickly expand overseas markets! Account opening process is transparent, the cost is clear, professional consulting hotline: 4006-555-779.
View Full Version
Dah Sing Bank of Hong Kong provides comprehensive financial services, enterprises can efficiently complete the Dah Sing Bank of Hong Kong company account opening through the professional guidance of the Hong Kong and China Banking Group. We are familiar with the account opening process, helping enterprises to quickly access the international financial market and enjoy convenient banking services. We are your reliable financial partner.
View Full Version
Citibank Hong Kong, Hong Kong's famous bank network all over the world, Hong Kong company account opening many enterprises preferred Citibank. We are familiar with the Citibank account opening process to ensure convenient and efficient operation, and help companies realize the freedom of cross-border payments and receipts.
View Full Version
Easily open Hong Kong company offshore accounts and local accounts to enjoy low tax environment and financial convenience. Provide comprehensive guidance to simplify the account opening process and ensure the safety and flexible operation of funds. Choose Hongkong Fung Group to help your company's global business expansion.
View Full Version
Hong Kong and Shanghai Banking Corporation (HSBC)
English 
Chinese
Hello!sign in