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星展銀行開戶
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                                     香港星展銀行開戶資料參考

 

Below is the checklist of opening bank account for HK company, thanks.

下列為香港註冊公司開戶所需資料

 

1.

Certificate of Incorporation   公司註冊證明書

2.

Latest Annual Return or NC1  最新周年申報表或香港公司成立表格

3.

Memorandum and Articles of Association   公司章程及大綱

4.

Permanent HKID or Passport of all directors, shareholders (holdings 10% or above) and authorized signers 各董事/主要股東(持股10%以上股東)/被授權人的香港身分證或護照含照片頁影本 

5.

Residential address proof of all directors, shareholders (holdings 10% or above) and authorized signers (e.g. ID card, driver license or utility bill within 3 months)各董事/主要股東(持股10%以上股東)/被授權人的住宅地指證明 (如身分證, 駕照, 或任何3個月內水費, 電費, 電話費帳單)  

6.

Business Registration 商業登記證明

7.

Related business proof (e.g. Company website, invoice, agreement and sale contract)  商業證明文件 (: 公司網站, 發票, 協議書或銷售合約)

For companies involving in personal investments/ investment holdings, please supply the following supporting docs for KYC:  如公司為私人投資 / 投資控股公司, 請提供下列證明文件:

1. Recent 3 months - Personal bank statements / Investment Account Statement (all UBOs > 10%)   3 個月內的個人銀行月結單/ 投資帳戶對帳單 ( 所有大於10%的最終利益持有人)

2. Resume / CV  履歷表 / 簡歷

3. Existing Name Card (existing occupation, whether employed or self-employed)  現有名片 ( 現有職稱, 不論自僱或受僱)

4. If there are investments in operating companies, please provide proofs of the operating companies, details are as follows:

     如投資營運中的公司,需提供營運公司的證明文件,詳情如下 

5. If there are investments in financial products, please provide proofs of past investments

     如投資金融產品,需提過往投資證明

 

For companies involving in trading / manufacturing / wholesale / retail – basically who have real business operations, please supply the following supporting docs for KYC:

如為貿易 / 製造 / 批發 / 零售 (任何有實體商業行為公司) , 請提供下列證明文件:  

1. 3 to 5 name cards of Suppliers (existing or new) 新或舊供應商名片3-5

2. 3 to 5 name cards of Buyers (existing or new) 新或舊客戶(買方)名片3-5

3. Factory / Office full address   工廠 / 公司地址

4. Photo of Factory / Office   工廠 / 公司相片

5. Product Catalogue  產品目錄

6. Recent 3 months bank statements (Company) 公司近3個月內銀行對帳單

7. Recent 3 months bank statements (Personal)  個人近3個月內銀行對帳單

8. 2-3 copies of recent 3 months commercial agreements公司近3個月銷售合約影本2-3

9. 2-3 copies of recent 3 months invoices issued by suppliers 公司近3個月由供應商提供發票/ 收據2-3