Hong Kong Bank Account opening – Hong Kong is one of the members of “FATF”(Financial Action Task Force), The Hong Kong Monetary Authority has established a regulatory framework in line with international standards of risk management to all licensed banks. Therefore, the banker has the obligation to do proper “KYC” (Know Your Customer) to new clients comply with anti-money laundering and terrorist financing principle.
| Obligation | Private Limited Company | Branch Office (Non-Hong Kong company) | Representative Office |
| From KYC (Know Your Customer) | •Director/Shareholder | •Director/Shareholder | •Representative Office |
| CDD (Customer Due Diligence) | •Director/Shareholder/Authorized Signatory‘s passport and latest address proof (issued within 3 months) | •Director/Shareholder/Authorized Signatory‘s passport and English address proof •HKID Card, passport and Hong Kong address proof (issued within 3 months) | •Certificate of Representative Office and Authorized signatory’s passport and latest address proof (issued within 3 months) |
| SCR (Register of Significant Controller) | •Required | •Not required | •Not required |
| Corporate Documents | •Certificate of Incorporation •Business Registration Certificate •Articles of Association •Form NNC1 •Board minutes/Resolutions •Overseas head-office corporate documents if applicable (notarized copy of attorney required) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NAR1) required for establishing more than one year. vAll Directors and Authorized Signatories must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank. | •Certificate of Registration of Non-Hong Kong Company •Business Registration Certificate •Articles of Association •Form NN1 •Board minutes/Resolutions •Corporate documents of head-office (must be certified by a Lawyer/Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NN3) required for establishing for more than one year. vDirectors of head-office, Hong Kong branch and the signing party must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank. | •Business Registration Certificate •Hong Kong Tax Bureau Form 1(b) notarized documents •Certificate and address proof of liaison office •Passport and address proof of authorized signatory •Corporate documents of head-office(certified by a Lawyer/ Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing vDirector of head-office, the representative of the Hong Kong Liaison Office and Authorized Signatory must visit the Bank of Hong Kong to verify their identity. |
[Hong Kong] Annual Return Submission >>
We are regularly holding webinars. To make the dream of starting your overseas business come true with us.
Hong Kong Bank Account opening
Premiatnc
Related Posts
싱가포르 정부조달 시장, 숨겨진 사업 기회
싱가포르는 아태 지역에서 8번째로 GDP가 높은 경제 강국으로, 경제 성장에 발맞추어 현지 정부조달 시장도 빠르게 학장되고 있습니다. 싱가포르 재무부(Ministry of Finance, MOF)의 ’GOVERNMENT PROCUREMENT VIA GEBIZ’ 데이터를 기초로 당사에서 분석한 내용에 따르면, 싱가포르 정부조달 시장 규모는2022년 214억 SGD에서 2024년 258억 SGD(28조원 상당)로 약 21% 증가하였으며, 최근 몇 년간 정부는 공공 인프라 및 디지털 전환 분야의 투자를 확대하고 있는 것으로 나타났습니다.
자산가의 글로벌 거점 전략 — 안정의 싱가포르, 기회의 두바이
글로벌 고액자산가들의 거점 선택이 바뀌고 있습니다. 2025년, 싱가포르와 두바이가 각각 안정과 기회의 중심지로 떠오르며, 한국 자산가들에게는 ‘복합 거점화’ 전략이 중요한 선택지로 자리잡고 있습니다. 싱가포르와 두바이의 특징을 비교하고, 한국 자산가들이 효과적으로 자산을 운용할 수 있는 전략을 살펴봅니다.
싱가포르 능력 개발 부담금(SDL) 직원 채용 시 필수 납부 사항
Skills Development Levy (SDL), 즉 능력 개발 부담금(SDL)은 중앙 적립 기금(CPF)과 외국인 고용 부담금(FWL)을 제외한 싱가포르에서 일하는 모든 직원에게 회사 측에서 납부해야 하는 의무 부담금 중 하나입니다. CPF 기관은 Skills Future Singapore Agency를 위해 SDL을 수집할 책임이 있습니다.
비즈니스 / 컨설팅 문의하기
비즈니스 / 컨설팅 문의하기