HSBC Bank (HK)

Founded in 1865 to finance trade between Asia and West, today HSBC is one of the world's largest banking and financial services organisations serving more than 47 million customers. Bank's international network covers both established and faster-growing markets in Europe, Asia, Middle East and North Africa, North America and Latin America. 

Required documents: 

• international passport
• business plan
• business proofs

For the business proofs, bank requires two FULL sets of Business transaction proof in English version issued in latest three months (ie. signed sales contract/ services agreement, signed sales invoice/purchase invoice, shipping documents/Bill of Lading/Airway Bill, bank statement records on settlement related to the invoices provided in FULL set)

IF business transaction proof is NOT under the name of HONG KONG company, please provide the below:
a. copy of Certificate of incorporation
b. provide the registration documents showing that client is the director/shareholder/ultimate beneficial owner in that company.

** IF all papers provided with Original Version not in English, bank require the documents be translated, signed and chopped by the translation company in English version, then certified by HK Lawyer.

If the company is more than one year Certificate of Good Standing with Apostile should be provided.

Deposit requirement:

HK$5000/US$650

Restricted kinds of activity:

arms-related business, casino-gaming business, bearer-share companies, embassy/mission/consulate, money service business

Time frame:

Up to 3 months since documents since meeting held

Other information:

Auth. Signatory + Director must visit HK for the bank meeting

CIS residents are not acceptable by the Bank. Europeans are subject to be discussed.