Application documents
1. Hong Kong CI, BR, NNC1/NAR1, audit report 2. Directors' and shareholders' ID cards, passports/travel permit for Hong Kong and Macao (those holding 10% or more must provide documents and attend witnessing) + directors' personal bank statements for the past six months 3. Related company's business licence + bank statements for the past six months + audit report/corporate income tax return + VAT return 4. Sales contract + invoice + bank receipt (for foreign trade, please provide bills of lading and customs declarations) 5. Purchase contract + invoice + bank receipt 6. Bank KYC
Estimated processing time
6–8 weeks
Channel process
1. We conduct a preliminary review of the application 2. Bank's initial review 3. Schedule witnessing in Hong Kong 4. Submit for review by the approvals department 5. Account opened after approval
Witnessing / in-person interview arrangements
In-person verification visit to Hong Kong
Transfer limit（HKD）
2,000,000 HKD limit
Indicative counter/witnessing fees（HKD）
1350 HKD
After account opening
Password letter
Account information and bank fees
1. Management fee: HKD120/month (waived if the balance exceeds 5W) 2. Outgoing wire transfer fee $120; incoming wire transfer fee $60 3. Outgoing local CHATS fee $5–10 Any bank charges and account requirements (if applicable) are channel information for 2026/10 only, and are not uniform bank policies; please refer to the bank's written notice.
Service pricing
Please contact Drew at RGYS for pricing
Conflicts and limitations to note
- Channel information compiled in 2026-10; not a uniform bank policy. Refer to the bank’s written notice.