Hotline: 86-755-82143410 Email: wendywang@citilinkia.com
OCBC bank account opening is a good alternative for investors. OCBC bank is the second largest financial group in Southeast Asia by market capitalization. It operates in over 15 countries, namely Singapore, Brunei, Indonesia, Malaysia, Myanmar, Philippines, Thailand, Vietnam, China, Hong Kong SAR, Taiwan, Japan, South Korea, Australia, USA, UK, Dubai, and it offer a broad range of financial and wealth management services, such as deposit-taking, corporate banking, cash management, international trade financing, investment banking, private banking, etc.
Requirement on Corporate Account Setup
1. Personal attendance will be required;
2. An initial deposit of HKD100,000;
3. Minimum monthly average balance of HKD100,000 or management fee;
Document Required
1. For the Company:
A set of legalized company documents consisting of:
(1) Certificate of Incorporation and Business Registration License;
(2) Memorandum and Articles of Associations;
(3) Documents confirming the appointment of company directors and secretary (if any);
(4)Copy of the Corporate Structure, identifying the ultimate beneficial owner(s);
(5)Company chops;
(6)The newest annual return documents;
(7)Business evidence and business plan.
2. For director/shareholder/secretary/ultimate beneficial owner:
(1) Valid passport.
(2) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
(3) Original or notarized copy of Banker's reference letter, dated within 3 months.
In addition to OCBC bank, ATAHK can also introduce you to Cyprus bank, Bendura bank, Hong Kong bank, etc. Recently, We have helped a couple of clients opened a account who are from relatively sensitive countries. Different banks have different requirements. ATAHK is willing to assist.