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