Dah Sing Bank, Hong Kong is a well-established and reputable financial institution offering a full range of financial services, including the opening of company accounts. As one of the leading banks in Hong Kong, account stability is highly favored by SMEs. More and more SMEs are choosing Dah Sing Bank to open Hong Kong company accounts, whether for cross-border investment or international trade, to be able to enjoy the freedom of cross-border capital allocation.
Company Registration Documents: You need to provide the company's registration documents, including Articles of Incorporation, Certificate of Incorporation, Business Registration Certificate, and so on.
Identification of directors and shareholders: Directors and shareholders are required to provide valid identification documents, such as ID cards and passports.
Business Supporting Documents: Business-related supporting documents such as contracts, invoices, business plans, etc. are required.
Other information: Depending on the bank's requirements, other relevant information may be required, such as the company's bank account current, proof of the company's office address, and so on.
Preparation of information: Prepare all the necessary information for opening an account according to the bank's requirements.
Submission of application: Submit the prepared information to the bank and fill in the account opening application form.
Data review: The bank will review the submitted data to ensure that it is true and complete.
Appointment for interview: After the audit is approved, the bank will notify the customer to make an appointment for an interview. Successful account opening: After successful interview, the bank will open a company account for the customer and send the account information to the customer
Company registration documents (Articles of Incorporation, Certificate of Incorporation, Business Registration Certificate, etc.)
Proof of identity of directors and shareholders (ID card, passport, etc.)
Business supporting documents (contracts, invoices, business plans, etc.)
Other information (e.g. company's bank account current, proof of company's office address, etc.)
Ensure that the information is true and valid: all information provided must be true and valid, otherwise it may lead to account opening failure. In addition, before opening an account, be sure to understand the specific requirements and processes of the bank to avoid unnecessary trouble.
Keep your account active: Use your account to make transactions on a regular basis to avoid having your account closed by the bank for a long period of time with no transaction history.
Timely update of information: If there is any change in the company information, directors' and shareholders' information, the bank should be notified in time for updating.
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Hong Kong and Shanghai Banking Corporation (HSBC)
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