Application documents
1. Hong Kong company's CR, BR, NNC1/NAR1, audit report (required if established more than 18 months ago) 2. Directors' and shareholders' ID cards, travel permit for Hong Kong and Macao/passports, personal bank statements for the past three months 3. Bank KYC 4. Shareholder's personal bank statements (salary account), social security record from current employment (past six months) + CV 5. Hong Kong company's business plan: include how the directors' work experience and education relate to the company's business, expected sales, number of employees, types and locations of transaction counterparties (e.g. buyers and suppliers), and how upstream/downstream customers will be acquired
Estimated processing time
About 4 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)
Non-designated 100w + designated 500W
Indicative counter/witnessing fees(HKD)
Limited-time discount before the 10.31 (regular price 2300 HKD; special industries or nationalities 10300 HKD)
After account opening
Online banking
Account information and bank fees
1. Search fee of $2300 will be deducted from the HKD cheque account/multi-currency account after the account is opened (limited-time waiver) 2. Outgoing wire transfer fee $100; incoming wire transfer fee $60 3. Outgoing local CHATS fee $75; incoming fee $15 4. No management fee with an average balance of at least HKD100,000; below 100,000, the management fee is HKD250/month. 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.

