Application documents
1. Hong Kong company registration documents 2. ID cards, travel permit for Hong Kong and Macao and passports of directors and shareholders with beneficial ownership of 10% or more 3. Shareholders' personal bank statements (issued within the past six months) 4. Hong Kong company's bank statements (issued within the past six months) 5. Three sales contracts each with the Hong Kong company's customers and suppliers (amounts must match bank statements), with corresponding bills of lading and bank receipts 6. Hong Kong company's audit report or documents submitted to the Inland Revenue Department for zero filing (if the company is not newly established) If a shareholder holds a company in mainland China, please also provide the following documents (4.5 may be omitted): 7. Mainland company's business licence and bank statements (issued within the past six months); latest mainland company's VAT return + last year's income tax return + VAT return for month 12 (period to be confirmed) + tax payment certificate + social security contribution list 8. Three sales contracts and VAT invoices each between the mainland company and its customers and sellers (amounts must match bank statements) 9. Mainland company's financial reports (past three years) 10. If the mainland company's main business is an e-commerce platform, provide relevant materials such as platform settlement records, sales statistics, and proof of shipment
Estimated processing time
8 weeks
Channel process
1. Our initial review 2. Bank's initial review (blacklist screening and preliminary document review) 3. Schedule signing 4. Bank back-office review Account opened
Witnessing / in-person interview arrangements
In-person verification visit to Hong Kong
Transfer limit(HKD)
Unlimited
Indicative counter/witnessing fees
None
After account opening
Security token
Account information and bank fees
Average daily balance in the management fee account below 200,000, monthly fee of 300 Hong Kong dollars Incoming wire transfer: 55 Hong Kong dollars Outgoing wire transfer: 200 Hong Kong dollars B: Domestic company with turnover above 3000W / Hong Kong monthly average balance of 30W US dollars + personal account opening Bank fees and account requirements (if any) are channel references only, as of 2026 year 10 month; they are not uniform bank policies. The bank’s written notice prevails.
Service pricing
Please contact Drew at RGYS for pricing
Conflicts and limitations to note
- The original table mentions insurance/product arrangements; this is not an advertisement stating that purchase is mandatory. Verify against the bank’s written terms and follow the principle that customers act independently and voluntarily.
- Channel information compiled in 2026-10; not a uniform bank policy. Refer to the bank’s written notice.

