Account Opening Consultancy
1. Hong Kong
Hong KongHSBC - Sample
PDF | 934.29 KB | Updated time: Nov 22, 2018, 14:49 (UTC+08:00)
HSBC - Full HSBC Tariffs and charges - Commercial Tariffs
PDF | 1.09 MB | Updated time: Nov 22, 2018, 14:50 (UTC+08:00)
HSBC - Full HSBC Tariffs and charges - Tariff Blank Form 2017
PDF | 292.22 KB | Updated time: Nov 22, 2018, 14:50 (UTC+08:00)
HSBC - Full HSBC Tariffs And Charges 2016
PDF | 2.23 MB | Updated time: Nov 22, 2018, 14:51 (UTC+08:00)
CURRENXIE - Prohibited Activities
PDF | 51.26 KB | Updated time: Feb 23, 2026, 16:24 (UTC+08:00)
List of prohibited business activity
CURRENXIE - Sanctioned Jurisdictions
PDF | 84.37 KB | Updated time: Feb 23, 2026, 16:25 (UTC+08:00)
List of prohibited company jurisdictions which can not apply
Hong Kong| Description | QR Code | Download |
|---|---|---|
HSBC - Sample PDF | 934.29 KB | Updated time: Nov 22, 2018, 14:49 (UTC+08:00) |  | |
HSBC - Full HSBC Tariffs and charges - Commercial Tariffs PDF | 1.09 MB | Updated time: Nov 22, 2018, 14:50 (UTC+08:00) |  | |
HSBC - Full HSBC Tariffs and charges - Tariff Blank Form 2017 PDF | 292.22 KB | Updated time: Nov 22, 2018, 14:50 (UTC+08:00) |  | |
HSBC - Full HSBC Tariffs And Charges 2016 PDF | 2.23 MB | Updated time: Nov 22, 2018, 14:51 (UTC+08:00) |  | |
CURRENXIE - Prohibited Activities PDF | 51.26 KB | Updated time: Feb 23, 2026, 16:24 (UTC+08:00) List of prohibited business activity |  | |
CURRENXIE - Sanctioned Jurisdictions PDF | 84.37 KB | Updated time: Feb 23, 2026, 16:25 (UTC+08:00) List of prohibited company jurisdictions which can not apply |  | |
2. Belize
BelizeCaye Interrnational Bank - Corporate Requirements for an account
PDF | 590.53 KB | Updated time: Mar 13, 2026, 14:46 (UTC+08:00)
Required documents for corporate account application
Caye Interrnational Bank - Prohibited Jurisdictions
PDF | 150.01 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
List of prohibited company jurisdictions which can not apply
Caye Interrnational Bank - Schedule of Fee and Services
PDF | 178.82 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
Fee and charge for account operational
Caye Interrnational Bank - Corporate Account Application Form
PDF | 590.53 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
Application Form for corporate account
Belize| Description | QR Code | Download |
|---|---|---|
Caye Interrnational Bank - Corporate Requirements for an account PDF | 590.53 KB | Updated time: Mar 13, 2026, 14:46 (UTC+08:00) Required documents for corporate account application |  | |
Caye Interrnational Bank - Prohibited Jurisdictions PDF | 150.01 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) List of prohibited company jurisdictions which can not apply |  | |
Caye Interrnational Bank - Schedule of Fee and Services PDF | 178.82 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) Fee and charge for account operational |  | |
Caye Interrnational Bank - Corporate Account Application Form PDF | 590.53 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) Application Form for corporate account |  | |
3. Puerto Rico
Puerto RicoCBiBank - Account Opening Information Form
PDF | 64.63 KB | Updated time: Feb 23, 2026, 15:54 (UTC+08:00)
Pre-screening form to collect onboard information
CBiBank - Material List
PDF | 78.86 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00)
Required documents for corporate account application
CBiBank - Sanctioned and High Risk Countries
PDF | 69.96 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00)
List of prohibited company jurisdictions which can not apply
CBiBank - Price Guide for Islands
PDF | 374.69 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00)
Fee and charge for account operational
CBiBank - Price Guide for Non-Islands
PDF | 449.75 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00)
Fee and charge for account operational
Puerto Rico| Description | QR Code | Download |
|---|---|---|
CBiBank - Account Opening Information Form PDF | 64.63 KB | Updated time: Feb 23, 2026, 15:54 (UTC+08:00) Pre-screening form to collect onboard information |  | |
CBiBank - Material List PDF | 78.86 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00) Required documents for corporate account application |  | |
CBiBank - Sanctioned and High Risk Countries PDF | 69.96 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00) List of prohibited company jurisdictions which can not apply |  | |
CBiBank - Price Guide for Islands PDF | 374.69 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00) Fee and charge for account operational |  | |
CBiBank - Price Guide for Non-Islands PDF | 449.75 KB | Updated time: Feb 23, 2026, 16:27 (UTC+08:00) Fee and charge for account operational |  | |
4. Saint Kitts and Nevis
Saint Kitts and NevisInternational Merchant Bank Limited - Corporate Account Application Form
PDF | 7.46 MB | Updated time: Feb 23, 2026, 16:09 (UTC+08:00)
Application Form for corporate account
International Merchant Bank Limited - Entity Profile Form
PDF | 2.14 MB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
Pre-screening form to collect onboard information
International Merchant Bank Limited - Corporate Account Fee and Charge
PDF | 198.55 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
Fee and charge for account operational
International Merchant Bank Limited - Restricted Business Activity
PDF | 130.05 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
List of prohibited business activity
International Merchant Bank Limited - Restricted Countries
PDF | 158.36 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00)
List of prohibited company jurisdictions which can not apply
Saint Kitts and Nevis| Description | QR Code | Download |
|---|---|---|
International Merchant Bank Limited - Corporate Account Application Form PDF | 7.46 MB | Updated time: Feb 23, 2026, 16:09 (UTC+08:00) Application Form for corporate account |  | |
International Merchant Bank Limited - Entity Profile Form PDF | 2.14 MB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) Pre-screening form to collect onboard information |  | |
International Merchant Bank Limited - Corporate Account Fee and Charge PDF | 198.55 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) Fee and charge for account operational |  | |
International Merchant Bank Limited - Restricted Business Activity PDF | 130.05 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) List of prohibited business activity |  | |
International Merchant Bank Limited - Restricted Countries PDF | 158.36 KB | Updated time: Feb 23, 2026, 16:26 (UTC+08:00) List of prohibited company jurisdictions which can not apply |  | |
5. Singapore
SingaporeWALLEX - Authorisation Form for Account Opening
PDF | 220.07 KB | Updated time: Feb 23, 2026, 16:31 (UTC+08:00)
Pre-screening form to collect onboard information
WALLEX - Board Resolution Form
PDF | 125.6 KB | Updated time: Feb 23, 2026, 16:34 (UTC+08:00)
Resolution form to open corporate account
ASPIRE - Account Opening Letter
PDF | 107.41 KB | Updated time: Feb 23, 2026, 16:36 (UTC+08:00)
Resolution form to open corporate account
Singapore| Description | QR Code | Download |
|---|---|---|
WALLEX - Authorisation Form for Account Opening PDF | 220.07 KB | Updated time: Feb 23, 2026, 16:31 (UTC+08:00) Pre-screening form to collect onboard information |  | |
WALLEX - Board Resolution Form PDF | 125.6 KB | Updated time: Feb 23, 2026, 16:34 (UTC+08:00) Resolution form to open corporate account |  | |
ASPIRE - Account Opening Letter PDF | 107.41 KB | Updated time: Feb 23, 2026, 16:36 (UTC+08:00) Resolution form to open corporate account |  | |
6. Switzerland
SwitzerlandCIM bank - KYC Corporate Questionnaire
PDF | 54.27 KB | Updated time: Nov 22, 2018, 12:37 (UTC+08:00)
CIM bank - Fees & Charges
PDF | 325.63 KB | Updated time: Nov 22, 2018, 12:38 (UTC+08:00)
Switzerland| Description | QR Code | Download |
|---|---|---|
CIM bank - KYC Corporate Questionnaire PDF | 54.27 KB | Updated time: Nov 22, 2018, 12:37 (UTC+08:00) |  | |
CIM bank - Fees & Charges PDF | 325.63 KB | Updated time: Nov 22, 2018, 12:38 (UTC+08:00) |  | |
7. Cyprus
CyprusBank of Cyprus - Questionnaire New Account Company
PDF | 3.22 MB | Updated time: Nov 22, 2018, 14:37 (UTC+08:00)
Bank of Cyprus - Customer Enrollment
PDF | 358.31 KB | Updated time: Nov 22, 2018, 14:38 (UTC+08:00)
Bank of Cyprus - Tables of Comissions & charges
PDF | 89.56 KB | Updated time: Nov 22, 2018, 14:38 (UTC+08:00)
Cyprus| Description | QR Code | Download |
|---|---|---|
Bank of Cyprus - Questionnaire New Account Company PDF | 3.22 MB | Updated time: Nov 22, 2018, 14:37 (UTC+08:00) |  | |
Bank of Cyprus - Customer Enrollment PDF | 358.31 KB | Updated time: Nov 22, 2018, 14:38 (UTC+08:00) |  | |
Bank of Cyprus - Tables of Comissions & charges PDF | 89.56 KB | Updated time: Nov 22, 2018, 14:38 (UTC+08:00) |  | |
8. Latvia
LatviaRietumu Bank - Questionnaire
PDF | 190.29 KB | Updated time: Nov 22, 2018, 12:29 (UTC+08:00)
Latvia| Description | QR Code | Download |
|---|---|---|
Rietumu Bank - Questionnaire PDF | 190.29 KB | Updated time: Nov 22, 2018, 12:29 (UTC+08:00) |  | |
9. Mauritius
MauritiusMauBank - Account Opening Terms and Conditions Form
PDF | 245.91 KB | Updated time: Nov 22, 2018, 14:29 (UTC+08:00)
MauBank - Application form
PDF | 1.68 MB | Updated time: Nov 23, 2018, 14:35 (UTC+08:00)
MauBank - Appointment of Bankers
PDF | 448.89 KB | Updated time: Nov 22, 2018, 14:30 (UTC+08:00)
MauBank - Call Back form
PDF | 489.37 KB | Updated time: Nov 22, 2018, 14:31 (UTC+08:00)
MauBank - CRS Self Certification Form for Controlling Person
PDF | 376.62 KB | Updated time: Nov 22, 2018, 14:31 (UTC+08:00)
MauBank - CRS Self Certification Form for Entity
PDF | 375.01 KB | Updated time: Nov 22, 2018, 14:32 (UTC+08:00)
MauBank - E Correspondence Consent Form
PDF | 444.88 KB | Updated time: Nov 22, 2018, 14:32 (UTC+08:00)
MauBank - Indemnity for Fax and Cheque
PDF | 132.63 KB | Updated time: Nov 22, 2018, 14:33 (UTC+08:00)
MauBank - Indemnity for Fax and Email
PDF | 174.73 KB | Updated time: Nov 22, 2018, 14:33 (UTC+08:00)
MauBank - Internet Banking Application Form
PDF | 81.55 KB | Updated time: Nov 22, 2018, 14:34 (UTC+08:00)
MauBank - Internet Banking Resolution By Board of Directors
PDF | 189.54 KB | Updated time: Nov 22, 2018, 14:34 (UTC+08:00)
MauBank - Internet Banking Terms and Conditions
PDF | 419.53 KB | Updated time: Nov 22, 2018, 14:35 (UTC+08:00)
MauBank - Specimen signature card
PDF | 298.8 KB | Updated time: Nov 22, 2018, 14:35 (UTC+08:00)
Mauritius| Description | QR Code | Download |
|---|---|---|
MauBank - Account Opening Terms and Conditions Form PDF | 245.91 KB | Updated time: Nov 22, 2018, 14:29 (UTC+08:00) |  | |
MauBank - Application form PDF | 1.68 MB | Updated time: Nov 23, 2018, 14:35 (UTC+08:00) |  | |
MauBank - Appointment of Bankers PDF | 448.89 KB | Updated time: Nov 22, 2018, 14:30 (UTC+08:00) |  | |
MauBank - Call Back form PDF | 489.37 KB | Updated time: Nov 22, 2018, 14:31 (UTC+08:00) |  | |
MauBank - CRS Self Certification Form for Controlling Person PDF | 376.62 KB | Updated time: Nov 22, 2018, 14:31 (UTC+08:00) |  | |
MauBank - CRS Self Certification Form for Entity PDF | 375.01 KB | Updated time: Nov 22, 2018, 14:32 (UTC+08:00) |  | |
MauBank - E Correspondence Consent Form PDF | 444.88 KB | Updated time: Nov 22, 2018, 14:32 (UTC+08:00) |  | |
MauBank - Indemnity for Fax and Cheque PDF | 132.63 KB | Updated time: Nov 22, 2018, 14:33 (UTC+08:00) |  | |
MauBank - Indemnity for Fax and Email PDF | 174.73 KB | Updated time: Nov 22, 2018, 14:33 (UTC+08:00) |  | |
MauBank - Internet Banking Application Form PDF | 81.55 KB | Updated time: Nov 22, 2018, 14:34 (UTC+08:00) |  | |
MauBank - Internet Banking Resolution By Board of Directors PDF | 189.54 KB | Updated time: Nov 22, 2018, 14:34 (UTC+08:00) |  | |
MauBank - Internet Banking Terms and Conditions PDF | 419.53 KB | Updated time: Nov 22, 2018, 14:35 (UTC+08:00) |  | |
MauBank - Specimen signature card PDF | 298.8 KB | Updated time: Nov 22, 2018, 14:35 (UTC+08:00) |  | |
10. Vanuatu
VanuatuPacific Private Bank - Account Opening Form
PDF | 1.98 MB | Updated time: Nov 22, 2018, 14:40 (UTC+08:00)
Pacific Private Bank - Internet Banking Agreement
PDF | 396.43 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00)
Pacific Private Bank - W 8BEN E Form
PDF | 241.33 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00)
Pacific Private Bank - PPB Fees & Charges
PDF | 104.93 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00)
Vanuatu| Description | QR Code | Download |
|---|---|---|
Pacific Private Bank - Account Opening Form PDF | 1.98 MB | Updated time: Nov 22, 2018, 14:40 (UTC+08:00) |  | |
Pacific Private Bank - Internet Banking Agreement PDF | 396.43 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00) |  | |
Pacific Private Bank - W 8BEN E Form PDF | 241.33 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00) |  | |
Pacific Private Bank - PPB Fees & Charges PDF | 104.93 KB | Updated time: Nov 22, 2018, 14:45 (UTC+08:00) |  | |