Hong Kong & Overseas Bank Account OpeningCorporate / Personal Accounts · Digital Bank Appointments

Account-Opening Channel Information Reference · 2026.10

China CITIC Bank (Hong Kong; affiliated company)

Market
Hong Kong
Account type
Company
Information sources
Channel information for 2026 / 10
Sketch portrait provided by Mr. Tang Shangyong
Tang Shangyong (Drew)Business Manager · Rengangyongsheng (Hong Kong) Limited

Application documents

1) Identity documents and travel permits of directors, principal shareholders, and signatories 2) Hong Kong Certificate of Incorporation, Business Registration Certificate, Incorporation Form (NNC1) / Annual Return (NAR1) 3) Business licences of affiliated companies 4) Qichacha reports for affiliated companies 5) Main bank statements of affiliated companies for the past 3 months 6) Phone number and email address of the principal signatory 7) Company correspondence address E-commerce businesses should mainly provide the following documents: 1) Identity documents and travel permits of directors, principal shareholders, and signatories 2) Hong Kong Certificate of Incorporation, Business Registration Certificate, Incorporation Form (NNC1) / Annual Return (NAR1) 3) Screenshots of the e-commerce platform showing shareholder information 4) E-commerce platform transaction records for the past 3 months 5) Phone numbers and email addresses of shareholders (holding more than 25%), directors, and signatories 6) Company correspondence address

Estimated processing time

3 weeks

Channel process

1. Initial review once documents are complete 2. Schedule witnessing (one week) 3. Bank review (two weeks) 4. Account opened

Witnessing / in-person interview arrangements

Hong Kong

Transfer limit(HKD)

Registered 20,000,000 Not registered 5,000,000

Indicative counter/witnessing fees(HKD)

1500 HKD (a reduction may currently be requested for witnessing in Hong Kong; any changes will be notified separately)

After account opening

Security token

Account information and bank fees

1. Bank account search fee: HKD1500 (currently, a waiver may be applied for when witnessing in Hong Kong; any changes will be notified separately) 2. Management fee waived 3. Incoming wire transfer 6 0 H K D /per transaction 4. Outgoing wire transfer 150 HKD/per transaction 5. No transfer limit 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.