Bank Account opening for offshore company (non-Hong Kong Company)

Hong Kong bankers do open bank account for offshore companies.
Different bank may have different requirement on bank account opening
We do assist our client for bank account opening, you may kindly contact us for the details and quotation.
The followings are some general information which may assist you before account opening.
 
Company registration document requirement

1.     Certificate of Incorporation and subsequent Certificate of Change of Name
2.     Valid Business licence (or comparable document)
3.     Memorandum and Articles of Association and any amending resolutions or comparable document
4.     A Certificate of Incumbency issued within 6 months by registered agent / official company search report/ company particulars search issued within 6 months in country of incorporation
5.     Certificate of Good standing issued by the government within 6 months in country of incorporation
6.     Director / Beneficiary Declaration

Requirement

1.     Director(s) are required to come to Hong Kong for an interview with the banker
2.     The director(s), shareholder(s), beneficiary(s), Signatories, is required to provide the original / certified passport, address proof and signature for bank account opening.
3.     An address proof means any bank statement, utility bills, and government letters issued within 3 months. The address proof can also be any photo driver license / ID card. Address proof is required to be in English.
4.     If the director is a corporation, please provide the full set of document of the corporate director
5.     If the shareholder is a corporation, Due Diligence on each shareholder and/or beneficial owner that has a 10% or more interest in the company as per Due Diligence required for an individual shareholder and beneficial owner and, where that shareholder and/or beneficial owner is itself a further company or other entity, Due Diligence as required as per Corporations.
6.     A detail business plan
7.     Business proof such as invoice, agreement, packing list, of your new / existing company
8.     Information of your existing / proposing suppliers and customers.
9.     Director’s personal bank statement
10.   Business reference letter from business partner to the director


In view of changing regulatory requirements, Bankers may require additional supporting documents to validate and process your application when necessary.