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What information does a Hong Kong company need to open an NRA account with Ping An Bank in China?

Released Date: Oct 26,2022 Article Source: HUANZE

After the customer registered the company in Hong Kong, he could not open an account in Hong Kong due to the epidemic. Now he is considering opening an account in Ping An Bank in ChinaNRAAfter consulting with the bank manager, I learned that the account is currently opened in Ping An Bank in ChinaNRAThe information required for the latest account opening is as follows.

Customer registrationHong Kong companyLater, due to the epidemic, I could not open an account in Hong Kong for the time being. Now I am considering opening an account in Ping An Bank in ChinaNRAAfter consulting with the bank manager, I learned that the account is currently opened in Ping An Bank in ChinaNRAThe information required for the latest account opening is as follows.

First of all, the customer needs overseas company registration information, such as registration certificate, business registration certificate and articles of association. Secondly, trade contracts and invoices of the last six months. Of course, the actual controller of the company, that is, the personal data of the directors and shareholders are also essential, such as: the identity information and address proof documents of the directors and the personal data of the directors in the recent three months . In order to ensure the success rate of account opening, it is suggested that the directors and shareholders of the domestic company (or foreign company) information should also be provided: the business license and articles of association of the domestic company (or foreign company), the set of VAT invoices of the domestic company (or foreign company), and the bank statement of the domestic company (or foreign company) in the last three months.

Hong Kong company in the domestic Ping An Bank openedNRAWhat information do I need for my account?

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