Bank Account Opening Service

Hong Kong Bank Account Opening Service Hong Kong is a great city for doing business and an ideal stepping stone into China and the Asian Pacific Region. Unfortunately, it has recently become much more difficult to open a bank account in Hong Kong due to a flood of new banking requirements stemming from newly introduced laws and regulations from various organisations (e.g. the Hong Kong Monetary Authority, the Financial Action Task Force, the OECD etc.) in order to comply with new global standards regarding Know-Your-Customer Policies (KYC), Anti-Money-Laundering (AML) etc. Our solution As a banking expert and professional service provider we comprehensively analyse and recommend on the best approach regarding the company incorporation together with the bank account opening in Hong Kong. We are here to support our customers in the daunting and complex task of preparing the account opening documentation. 8 - 12 hours of detailed preparation must be expected. Services include: In-depth understanding of customers background and business expectations (incl. discussion with our network of professionals consisting of accountants, CPA's, lawyers etc.) Advising on the appropriate company structure and selection of a suitable banking partner Arrange for a bank meeting for the corporate bank account opening Preparation of certified documents of the Hong Kong company by a CPA etc. for the bank Preparation of the required and in-depth KYC profiling / files for the bank Meeting and preparation of customer prior to the banking interview to explain the interview process and which additional questions to expect (one hour interview) We accompany customers to the bank and in some cases join during the bank interview meeting Debrief meeting with customer and follow up with the bank if required We offer our Bank Account Opening Services free of charge if we are also mandated for the company incorporation, otherwise we will assess your particular situation and provide a quotation. AZUR is headed by Franz Loschko, a German national who has lived and worked in Hong Kong since 1996. He has gained extensive international banking experience having worked with HSBC and other leading German banking institutions. We are well connected within the banking industry and are up to date on any current / upcoming changes. AZUR is best suited to help you successfully open your bank account.

Conpak has established a strong business relationship with Hong Kong’s international banks and courteously provides bank account opening service in Hong Kong. We will handle for enterprises the formalities for opening bank accounts with international banks in Hong Kong and assist them in making appointments with banks and the preparation for relevant documents needed, depending on the actual circumstances of such enterprise. The documents needed may include certified documents from accountants (issued by certified public accountants of Hong Kong), business licenses, director’s declarations and minutes of the board of directors.

Get Started HK is a full-service first-tier company formation agent in Hong Kong. The company has solid connections with the Hong Kong Special Administrative Region (HKSAR) Government, HK Invest Center, Big 6 Conference, and OCBC Wing Hang Bank, and highly respected name in commercial circles throughout the startup community. Get Started HK specializes in offshore company formation and taxation matters, and mainly provides service and advice to small and medium enterprises.

KPC corporate services team have over 11 years expereinces in assisting overseas clients in handling bank account application in Hong Kong. Our professional team will be guiding and assisting throughout the whole bank account opening process.

SMART ACCOUNTING provides professional services to assist clients in bank account opening. With our close working relationship with the banks, we can make your bank account application easy. We can guide you through the application process step by step, helping you reduce the chance of submitting incorrect or insufficient documentation to the banks.