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Account Opening Requirements

1. Your company documents

Certificate of incorporation (and Business Registration if Hong Kong company). Yes
Memorandum and articles of association. Yes
Share certificates. Yes
Certificate of incumbency, or certificate of good standing if the company is more than 12 months old. Yes
Corporate structure identifying the ultimate beneficial owners. Yes
Business license (if applicable for some industry like Financial Services). Yes
Power of attorney (if applicable). Yes
Declaration of trust (if applicable). Yes

In case your entity was incorporated by the OCC, it’s not necessary to provide it again. Otherwise, you should change the Corporate Services Provider to us to simplify your prosperous account opening

2. Personal documents of each director, shareholder, appointed secretary, authorized signatory and ultimate beneficial owner

Proof of identity: copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form, notarization required however we can support you on this). Yes
Proof of residential address: original or notarized copy of utility bill/bank statement dated within previous 3 months. Yes
Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank). Yes
Personal CV of related person. Yes

3. If the shareholder is a corporation (legal entity), please provide the company documents

Copy of legal entity documents (certificate of incorporation, Memorandum and Articles of Association etc). Yes
Copy of corporate register (which shall include the register of shareholders, directors and secretary). Yes
Corporate structure explanation in overview. Yes
Certificate of good standing or Certificate of Incumbency. Yes

4. Business evidence (upon bank request)

Invoices, contracts, agreements of your existing company. Yes
Service Provider Certification with your prosperous partners/ suppliers. Yes
Any documents proving your qualifications in the business scope. Yes


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One IBC Club

One IBC Club

There are four rank levels of ONE IBC membership. Advance through three elite ranks when you meet qualifying criteria. Enjoy elevated rewards and experiences throughout your journey. Explore the benefits for all levels. Earn and redeem credit points for our services.

Earning points
Earn Credit Points on qualifying purchasing of services. You’ll earn credit Points for every eligible U.S. dollar spent.

Using points
Spend credit points directly for your invoice. 100 credit points = 1 USD.

Partnership & Intermediaries

Partnership & Intermediaries

Referral Program

  • Become our referer in 3 simple steps and earn up to 14% commission on every client you introduce to us.
  • More Refer, More Earning!

Partnership Program

We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.

Jurisdiction Update

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About Us

We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.