Open an account in DBS bank
Offshore Company Limited
· Ⅰ、Company should provide the following documents (The Hong Kong accounting firm / law firm confirmed as a true copy):
· 1.The copy of passport and the address certificate ( signed by HK accounting firm/ law firm)
· i All authorized persons
· ii Company directors (including Chairman)
· iii All of people that get 10% share or more of company
· 2.The copy of Company Registration Certificate
· 3.The original and copy of the articles of association
· 4.Director and shareholders list
· 5.Director and shareholder certificate issued by registration agency
· 6.Business Certificate ( letter of credit、business contract、Bank monthly statement、letter of introduction issued by bank or lawyer、tax form)
· Ⅱ、Standard documents signed by bank:
· 1.Authorization letter and signature card
· 2.Authorized letter of distance system
· 3.Company datasheet
· 4.Customer’s investigated book of business
· 5.Commitments signed by all directors
· 6.Agreement of the disclosure of information
· 7.Open an account fee and deposit
supplements:
· 1．supplements:
If there is any director or authorized person is legal entity, they shall submitted to the following data:
· （1）Company Registration Certificate, Business Registration Certificate, The articles of association
· （2）Company’s a power of attorney ( oversea company), director and shareholder list
· （3）Meet record of board of director ,which confirm the authorized represent
· 2．If there is any shareholder is legal entity or just for nomination, they must provide the ID CARD/copy of passport of who got 10% share or more of company on the shareholder list. (be confirmed).
· 3．All the files must be duly certified by a qualified accounting firm in Hong Kong / law firm recognized in line with the original copy.
· 4．Clients have an obligation to inform the bank about and change of the ultimate beneficiary in the future.
· 5．The above-mentioned basic file, if necessary, the bank may request additional files. DBS Bank (Hong Kong) Ltd. is to retain their refuse of any application, or, where appropriate, the right to decide the termination of accounts.
