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Bank Account 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 bank 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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Partnership & Intermediaries

Partnership & Intermediaries

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