If a businessman lives, works, banks, invests, owns a business, and hold assets all in just one country or in one company, he is putting all eggs in one basket. So which country or company would be the best second basket then?
If you are a foreign investor and you still have unanswered questions, reach us at proposal@set-up-company.com or fill in the form below.
The Banks we worked with:
Checklist to open an account:
1.Hong Kong Company registration certificate and change the name certificate (if any);
2. Valid business registration certificate;
3. Articles of association;
4. Notification of change of secretary and director's particulars (if necessary) （CERTIFIED FORM D2B）, Consent to serve as a director or alternate director (if necessary) （CERTIFIED FORM D2A）, Notice of resignation of secretary and director (if necessary) （CERTIFIED FORM D4）, Annual returns (if necessary) （CERTIFIED FORMAR1）;
5. Personal file: shareholders and all directors and authorized signatories of 10% or above provide the following personal information:
-Identification document (ID card/passport/HK passport/White enter-strips for entering HK);
-The alias prove;
-Proof of address (e.g.: water bill, electricity bill, gas bill, telephone bill with customer's name and address issued within 3 months; the statement of account issued by the financial regulatory agency, etc.);
-If any director is a company, the company shall submit the directors' resolution and the authorized representative should be present for bank account opening;
-If any major shareholder is a company, the main shareholder/ultimate beneficial owner (individual) must attend the opening interview;
-Note: at least two directors (one company is the sole director of the division), the shareholder and the authorized signatory of 10% or more of the equity and voting rights must be present at the opening of the account.
6. Business Proof
-Waybill/air waybill/customs declaration;
-Invoices/contracts or mainland companies’ business license, invoice/contract.
Bank Account Opening Procedures:
1. Give guidance and a comprehensive evaluation based over each customer’s situation;
2. Assist client to review and prepare file to meet the requirement of bank;
3. After confirming the required file, make an appointment with the bank manager;
4. We will follow up all details, while customers only need to receive text message and bank token from the bank;
5. After opening the bank account, we will keep customers informed of bank notices effectively and provide one-stop post-incorporation services.
If you are a foreign investor and you still have unanswered questions, reach us at proposal@set-up-company.com or fill in the form below.
The Banks we worked with:
Checklist to open an account:
1.Hong Kong Company registration certificate and change the name certificate (if any);
2. Valid business registration certificate;
3. Articles of association;
4. Notification of change of secretary and director's particulars (if necessary) （CERTIFIED FORM D2B）, Consent to serve as a director or alternate director (if necessary) （CERTIFIED FORM D2A）, Notice of resignation of secretary and director (if necessary) （CERTIFIED FORM D4）, Annual returns (if necessary) （CERTIFIED FORMAR1）;
5. Personal file: shareholders and all directors and authorized signatories of 10% or above provide the following personal information:
-Identification document (ID card/passport/HK passport/White enter-strips for entering HK);
-The alias prove;
-Proof of address (e.g.: water bill, electricity bill, gas bill, telephone bill with customer's name and address issued within 3 months; the statement of account issued by the financial regulatory agency, etc.);
-If any director is a company, the company shall submit the directors' resolution and the authorized representative should be present for bank account opening;
-If any major shareholder is a company, the main shareholder/ultimate beneficial owner (individual) must attend the opening interview;
-Note: at least two directors (one company is the sole director of the division), the shareholder and the authorized signatory of 10% or more of the equity and voting rights must be present at the opening of the account.
6. Business Proof
-Waybill/air waybill/customs declaration;
-Invoices/contracts or mainland companies’ business license, invoice/contract.
Bank Account Opening Procedures:
1. Give guidance and a comprehensive evaluation based over each customer’s situation;
2. Assist client to review and prepare file to meet the requirement of bank;
3. After confirming the required file, make an appointment with the bank manager;
4. We will follow up all details, while customers only need to receive text message and bank token from the bank;
5. After opening the bank account, we will keep customers informed of bank notices effectively and provide one-stop post-incorporation services.
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