As the bank wanted to understand your business better when opening your company bank account. To provide with the right solutions to support your business growth and protect you from financial crime. So, during the bank interview, the officer will ask you a series of question based on the following aspects:
The documents that you will need to provide will depend on the country or region your business is incorporated in. Plus, the shareholding and directorship structure. For an incorporated limited company in Hong Kong, you will need to provide:
Bank needs to know the origins of the funding that supports your business.
For a new start-up, the funding is more likely to come from the owner. Then you can provide the evidence of wealth could include:
For the established business, the evidence could be:
In order to known more about your banking needs. The bank need to understand your day-to-day operating cash flow, including where its funds come from:
If you are opening a bank account for an overseas enterprise, the bank needs to know why you want to set up a business bank account in Hong Kong
For further information, please contact us.
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