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. Related company's business licence 5. Related company's purchase and sales invoices for the past three months, main bank statements for the most recent 3 months, one purchase and sales contract with transport documents, and corporate income tax return (may be omitted if the customer's personal bank statements show 10W)
Estimated processing time
About 4 weeks
Channel process
1. We conduct a preliminary review of the documents 2. Submit documents for the bank's initial review 3. Bank approvals department review 4. Arrange witnessing after approval (fees payable on site) 5. Account opened
Witnessing / in-person interview arrangements
In-person verification visit to Hong Kong
Transfer limit（HKD）
Non-designated 200W + Designated 2000W
Indicative counter/witnessing fees（HKD）
1700 HKD (payable after approval)
After account opening
No encoder; download the Dah Sing app and activate online banking on the day of witnessing, or wait for the PIN letter
Account information and bank fees
1. No management fee with an average balance of at least HKD30,000; below 30,000, the management fee is HKD100/month. 2. Incoming wire transfers: HKD60 per transaction. 3. Outgoing wire transfers: HKD130 per transaction. 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.