银行希望更好地了解您的业务,然后为您提供正确的解决方案,支持您的业务增长,保障您免受金融犯罪的影响。因此,在银行面试时,银行会根据以下方面向您提出一系列问题: 所需文件 您需要提供的文件取决于您的企业注册所在的国家或地区。此外,还取决于股权分布和董事架构。对于在香港注册成立的有限公司,您需要提供: 财富来源 银行需要了解支持企业的资金来源。 对于初创企业来说,资金更有可能来自公司持有人。那么您可以提供的财富证明可能包括: 对于已成立一段时间的企业,证明文件可以是: 资金来源 为了更多地了解您的银行业务需求。银行需要了解您公司日常运作的现金流,包括资金的来源: 在香港开立商业理财户口之目的 如果您是为海外企业开设银行账户,银行需要知道您为什么要在香港开设商业银行账户。 想要了解更多信息,请联系我们。
Category Archives: Bank Account
HONG KONG BANK ACCOUNT OPENING – FREQUENTLY ASKED QUESTIONS
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: Required Documents The documents …
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香港银行开户—4步在线开户
远程开户 假如您于香港设立公司,并有意开立商业银行账户。大多数银行都可以通过手机应用程序提供远程开户平台。因此,您可以随时随地使用远程开户服务进行申请。 第一步: 访问您首选的银行网站。 第二步: 创建档案并填写在线表格。 如果您符合使用远程开户服务的条件。那么您可以按照步骤 3 和步骤 4 上传所需文件并完成申请。否则,银行会将您的信息转给业务中心。您可以在那里继续申请。 第三步: 下载银行手机应用程序以验证您的身份。 第四步: 如果您的申请获得批准。注册企业网上银行并激活移动安全密钥。然后,您就可以在线使用手机应用程序管理您的账户。 想要了解更多信息,请联系我们。
香港银行开户-海外公司
新成立的海外公司有哪些顾虑? 对于海外企业主来说,有一种传言说在香港开设银行账户非常困难。因为在开户面谈时,银行职员会问很多问题。此外,海外企业主还需要花费大量时间来防止文件堆积如山。 问题背后的原因 香港是国际商业中心,很多公司都来这里拓展业务。因此,银行希望更多地了解贵公司的业务,这样有助于银行为您的业务提供最合适的支持。银行职员会向您提出以下问题: 为什么银行需要查看这么多文件? 背后的原因是银行需要更好地了解您的业务。这样,银行才能为您的业务提供最佳解决方案,同时保障您免受金融罪行的影响。 假如您的初创企业无法提供某些文件? 如果您没有银行要求的文件,您可以与银行分享更多关于企业的专业范畴和背景。这样银行就能更全面地了解你的商业计划。例如,假如您是一间从事数码科技的初创企业,您可以向银行提供行业公开比赛的奖项、或曾参与的相关培训或先导计划的证明等。 想要了解更多信息,请联系我们。
REAL-NAME REGISTRATION PROGRAMME OF HONG KONG MOBILE SIM CARDS REGISTRATION
What is Real-Name Registration Programme? The Telecommunications (Registration of SIM Cards) Regulation (the “Regulation”) effected on 23rd February 2023. The Regulation requires that, users should complete real-name register with their telecommunications service providers. What happens if you fail to register? If you fail to complete Real-Name Registration, then your mobile phone is unable to use. …
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COMPANY BANK ACCOUNT AMENDMENT
Even though you are the sole owner of your business, if you need to make an amendment on your company bank account. You still have to go through a series of procedure with your bank. The reasons you need to amend your company bank account probably there is a change as below: How to arrange …
HONG KONG: CERTIFIED TRUE COPY
What is a Certified True Copy? When a document is examined, checked and certified by official bodies like the CPAs, Lawyers or the Court, this document is then be Certified as aTrue Copy. While certified true copies are used to show that there has been no interference, and no changes made, when copying an important …
PERSONAL and COMMERICAL BANK ACCOUNT OPENING IN CHINA 2022
Whether you do business in China or you are living China, either a personal bank account or a commercial bank account is needed. Dealing with banks in China are undoubtedly requires time and lots of proofs of documents. Clearly, plan well and prepare 2 to 3 weeks of time and with a few visits to …
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HSBC COMMERCIAL BANK ACCOUNT OPENING IN HONG KONG
Dealing with banking issue, it always feels unpleasant. However, you cannot avoid dealing with banks when you are running a business. As an entrepreneur, you have to open a proper commercial bank account once your business is established. Otherwise, it’s hard to receive funds from your clients, paying your suppliers, giving out salaries…etc. Centre O …
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BUSINESS PROOF REQUIRED BY THE BANKS IN 2021
Opening a corporate bank account is a relatively simple and straightforward procedure in Hong Kong. However, before you can open an account with your desired bank. You have to almighty understand what information and document the bank are requesting. For example, the bank needs your business proof. Then what does Business Proof mean? What document …
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