Banco Comercial Português in Macau (Hong Kong company)

I. Newly established Hong Kong company with a mainland China affiliate 1.Complete set of Hong Kong company incorporation documents 2.Shareholder information: Identity cards and passports of all individual shareholders and directors (if no passport, provide a Mainland Travel Permit for Hong Kong and Macao Residents), and proof of each person's residential address (utility bill or bank statement showing the address, valid within the past three months) 3.Bank statements for the affiliate for the past six months 4. 2 sets of business documents for transactions carried out by the company in the past six months, including purchase contracts, invoices, corresponding sales contracts, bills of lading and customs declarations, and bank payment receipts (for domestic trading companies, provide purchase and sales contracts, with the corresponding VAT invoices) 5.Bank KYC form II. Newly established Hong Kong company without a mainland China affiliate 1.Complete set of Hong Kong company incorporation documents 2.Shareholder information: Identity cards and passports of all individual shareholders and directors (if no passport, provide a Mainland Travel Permit for Hong Kong and Macao Residents), and proof of each person's residential address (utility bill or bank statement showing the address, valid within the past three months) 3.Background information on the shareholders (including CVs and industry experience), employment contracts, and social insurance contribution records for the past 3 years 4. 1-2 invoices for transactions expected to take place within the next 2 months 5.Bank KYC form

5–6 weeks

1. Our initial review 2. Bank's initial review 3. Schedule signing 4. Account opened upon approval 5. Information required after account approval (please consult our staff for details)

Macau, Zhuhai, Guangzhou

Daily online banking limit: 10W HKD Daily transfer limit for wire transfer instruction letters: No limit

None

Online banking

Remittance fees: 1.Local Macau/each transaction EUR/USD: HKD240-1000 HKD: 90 MOP: HKD90 2.Outside Macau/( 0.1% of the remittance amount) EUR/USD: HKD240-1000 HKD: HKD240-1000 MOP: None Urgent remittance (arrives at beneficiary bank early the next day): EUR/USD: HKD200 HKD: HKD200 MOP: None The above fees include our cable/message charges. Ordinary remittances arrive at the beneficiary bank on T+2 (except local Macau pataca and Hong Kong dollar remittances in Macau); urgent remittances arrive at the beneficiary bank early the next day. Bank fees and account requirements, if any, are channel references for 2026/10 and are not uniform bank policies; refer to the bank’s written notice.

Please contact Drew at RGYS for pricing

• The original table’s daily limit column header says USD, but the limit in this row is stated in Hong Kong dollars; the actual unit, HKD, applies.
• Channel information compiled in 2026-10; not a uniform bank policy. Refer to the bank’s written notice.