Whether the customer can open an account or the account will not be closed after opening an account mainly depends on whether the customer's business is legitimate (non-drug and money laundering), the account activity, etc. As long as the customer's business is legitimate and the account is active. The success rate of opening an account is relatively high. However, at present, banks are strict in reviewing customers' information. Therefore, please prepare the information required for opening an account according to the following information:

1.Certificate of registration+Business registration certificate+Incorporation form+Articles of association; 

2. Trade contract - 3Share sale+3Partial purchase (Last 6 months) ;

(It must be a detailed and formal contract or invoice. The domestic contract shall be signed and sealed by both parties. The overseas contract shall be signed if the foreign partner does not seal it.) ;

3. Ocean bill of lading (If any) ;

4. Company product list (If any) ;

5. bankKYCA copy ;

Personal data of directors and shareholders 

1. Director shareholder Id card and Pass (for passport registration, all three documents are required) ;

2. Proof of personal address (e.g. utility bill, credit card statement) ;

3. Personal flow ( recently3to6Every month, the average balance is a little more. ) ;

4 .Business card ;

Director shareholder domestic/Foreign company information [if available, please be sure to provide, will not be associated, but conducive to the success of account opening] 

1. Business licenses and articles of association of domestic companies ;

2. Three sets of VAT invoices for domestic companies (Last 6 months) ;

3.Domestic company statement (last three months).

CycloseThe company is committed to providing domestic and foreign customers with corporate audit, tax declaration, registration, annual inspection, tax planning and other services in Hong Kong, Singapore, Dubai and other regions. Efficient, rigorous, intimate service has been favored by many private enterprises, listed companies and large state-owned enterprises.