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.