Bank Account Opening for CitiBank

When you want to open a bank account in CitiBank, you should prepare the below documents:

• Basic documents required:

(1) Articles of Association

(2) Certificate of Incorporation

(3) Business Registration Certificate

(4) Company Chops

(5) Incorporation form

(6) HKID card/passport

(7) Address proof with:

-Residential address

-Registered office address (Same as Business Registration)

-Company secretary address (Incorporation form)

-Actual business address where the business work be done mostly

(8) Business plan (With description of company, company structure, source of funds, target clients, related expenses, financial plan &“What makes your company unique”

For details of business plan, please also read http://centreo.hk/?s=business+plan

 

• Other documents required for CitiBank:

(9) Business proof (e.g. contacts, invoices, purchase orders & shipping documents

(10)Company search fee: HK$100

 

• Monthly requirement for CitiBank:

(11) Total relationship balance HK$10,000

(12) If you do not reach the Total relationship balance, those will be a monthly                administration fee of HK$60/month.