财务公司模板

Traditional Chinese
Simplified Chinese

Hong Kong company account opening

Maintain bank account Matters needing attention

1、After opening an account, be sure to use it within 1-2 months.

2、Every month, the account must be moved. Even if you don’t collect the money, you can pay for it yourself or exchange the currency.

3、Keep enough money. You can't run out of money

4、Don't replace other people's collections and pay for others

5、Don't transfer your money as soon as you receive it. For example, if you receive 200,000 yuan, transfer 200,000 yuan quickly

6、Don't make payments to different people too often, both publicly and privately

7、Cooperate with the bank's investigations and annual reviews

8、Sensitive countries have less trade, and eliminate the interaction with underground banks

Information required to open an account in Hong Kong

1.Hong Kong company registration certificate

2.Hong Kong company business registration certificate

3.Hong Kong company charter (original)

4.Form of incorporation of NC1

5.The original ID of the director's shareholder, providing various invoices for the expenses

6.Proof of address (such as bank three-month statement, utility bill, driver's license, account book, etc.)

7.Purchase and sale contract (both business proof, as much as possible)

8.If you have a company in China, you need to bring a domestic company license.

Someone who needs to be there to open an account

1.Hong Kong banks require more than two-thirds of directors of the company to go directly to Hong Kong to open an account

2.Shareholders with a share ratio of more than 9% (preferably all directors and shareholders go)

3.You must have a Chinese passport or a Hong Kong and Macau Pass to open an account.

4.It is important to keep the entry slips of the Hong Kong Immigration Department and provide them to the bank when opening an account.

The Bank of Hong Kong will conduct a review and due diligence on the following accounts:

1.Companies with monthly transaction volumes exceeding HK$10 million without audit reports will close the account directly.

2.There are no audit reports on accounts for more than five years.

3.For accounts with an annual transaction volume of more than 2 million Hong Kong dollars, it is recommended to conduct an account audit immediately.

4.The company has no audits and no audit reports will be reviewed by the bank or closed.

(We recommend that customers with bank accounts need to make up the previous audit as soon as possible to ensure account security)

(Customers who have been doing zero declarations before will also need to re-do audit reports and provide accounting letters to banks)

How to maintain your Hong Kong company account?

1.Don't give other people a replacement for the money, and resolutely put an end to the money exchange with the underground money bank to avoid any money contact with the sanctioned country.

2.Do not large amount of lump-sum deposit, lump-sum withdrawal; Accounts that are not active for more than 3 months will be closed

3.Company trade should be as public and public as possible. It is best to use a part of L/C to confirm your trade status.

4.Keep the account with a certain amount of deposit, can not owe, the average daily balance is higher than 50,000 Hong Kong dollars free of management fees