Open an account in Standard Chartered Bank
Open an account in Standard Chartered Bank:
（Ⅰ）Establish limited company ( registered in HK):
1．The information of opening an account:
1．1．Sign the standard file of bank-----which is necessary
1．1．1．Signature Card of opening an account application form
1．1．2．Authorization book of opening an account
1．1．3．Directors of the Company wrote confirmation of the beneficiary share information
1．1．4．Investigated book of the commercial contents of clients
1．2．The files of additional banking services (it depends on the individual requirement)
1．2．1．Authorization of distance systems and risk-bearing authorized book
1．2．2．Internet bank application form
1．2．3．Telephone banking application
1．3．Company should provide the following documents
1．3．1．The ID and Residential certificate of company directors and all of authorized person
1．3．2．Business registration certificate counterpart
1．3．3．Company registration certificate counterpart
1．3．4．The articles of association / counterpart
1．3．5．Company registration files:（ FormD1/D2）(SC1) (AR1)
1．3．6．Business Certificate
1．3．6．1．New Business ----- business plan and relevant files ( such as professional license plate or related company business certificate)
1．3．6．2．Existing Business ------- professional license plate、letter of credit、Monthly statement、receipt、contract etc which are audited by Financial Department
1．4．Government Search Fee HK 100
1．5．Deposit accounts: HK account----HKD10,000.00 （Only accept checks, do not accept cash）
Notice: Above-mentioned documents should be proved by European Union or the accounts and lawyers of financial action special organization country to confirm that the files which were submitted by director or shareholders are true. Otherwise, Banks do not accept its application to open an account.
2．Director signed in documents personally:
Whatever HK accounts or Domestic offshore accounts, directors should sign in documents personally in order to protect the shareholders benefit. So we will remind clients that whether company directors and shareholders be able to visit bank to sign in files personally.
（Ⅱ）Off-shore Registration Company:
1．The information of opening an account:
1．1．Sign the standard file of bank-----which is necessary
1．1．1．Signature Card of opening an account application form
1．1．2．Authorization book of opening an account
1．1．3．Directors of the Company wrote confirmation of the beneficiary share information
1．1．4．Investigated book of the commercial contents of clients
1．2．The files of additional banking services (it depends on the individual requirement)
1．2．1．Authorization of distance systems and risk-bearing authorized book
1．2．2．Internet bank application form
1．2．3．Telephone banking application
1．3．Company should provide the following documents:
1．3．1．The ID and Residential certificate of company directors and all of authorized person
1．3．2．Directors and shareholder certificate issued by registration attorney
1．3．3．Company registration certificate counterpart
1．3．4．The articles of association / counterpart
1．3．5． Business proved to be reference (letter of credit, commercial contracts, bank statements, letter of introduction of bank or lawyer, tax returns)
1．4．Commission charge of opening an account HK 800
1．5．Deposit accounts: HK account----HKD10,000.00 （Only accept checks, do not accept cash）
Notice: Above-mentioned documents should be proved by European Union or the accounts and lawyers of financial action special organization country to confirm that the files which were submitted by director or shareholders are true. Otherwise, Banks do not accept its application to open an account.
（Ⅲ）Bank management provides:
1．From now on, any changes of company structure or shareholders, clients must notify bank at once.
2．Customers maintain an average monthly Aggregate Balance at HK $ 100000 or more accounts can be exempted from administrative charges. Otherwise, the bank will be charged HK $ 200 per month administration fee.
3．All the past 6 months, no balance, or no transaction log account will be terminated the service automatically by the bank without notice.
