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What is the required information for a Hong Kong company to open an account with the Bank of East Asia?

Released Date: Jan 10,2023 Article Source: HUANZE

After the customer registered the company in Hong Kong, he considered to open a bank account in the Bank of East Asia in Hong Kong. After communicating with the bank manager, he learned that the latest information required for opening an account in the bank is as follows.

Customer registrationHong Kong companyAfter that, I considered opening a bank account in the Bank of East Asia in Hong Kong. After communicating with the bank manager, I learned that the latest information required for opening an account in the Bank of Hong Kong is as follows.

First of all, the client needs overseas company registration information, such as registration certificate, business registration certificate, the formation form and articles of association. This is followed by bank statements, receipts and payments, trade contracts and invoices for the last six months. Of course, the actual controller of the company, that is, the personal data of the directors and shareholders are also essential, such as: the identity information and address proof documents of the directors and the personal data of the directors in the recent three months .

However, in order to ensure the success rate of account opening, it is suggested that the directors and shareholders of the domestic company (or foreign company) information should also be provided: the business license and articles of association of the domestic company (or foreign company), the set of VAT invoices of the domestic company (or foreign company), and the bank statement of the domestic company (or foreign company) in the last three months.

What is the required information for a Hong Kong company to open an account with the Bank of East Asia?

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