Dah Sing Bank (Hong Kong; 328 account; no affiliated company)

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 3. Business plan (company's projected industry: - Why start a business? What is the business opportunity? - How will you find and contact potential customers? - Expected official business launch date? - How will the company operate? Include: Projected capital investment, estimated annual transaction volume and payment channels, expected revenue and profit, countries of buyers and sellers, and how goods will be shipped) 4. Director's HKD 100,000 proof of funds (maintain the balance for the most recent 1 months; required before witnessing) 5. Directors'/shareholders' proof of employment in mainland China (social security record/employment contract + salary records)

About 4 weeks

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

In-person verification visit to Hong Kong

Non-designated 200W + Designated 2000W

1700 HKD (payable after approval)

No encoder; download the Dah Sing app and activate online banking on the day of witnessing, or wait for the PIN letter

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.

Please contact Drew at RGYS for pricing

• Channel information compiled in 2026-10; not a uniform bank policy. Refer to the bank’s written notice.