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Required Documents for 328 Business Account Opening

Sole-Proprietorship / Partnership Registered in Hong Kong
  • Valid Business Registration Certificate
  • Identification Document of each of the Relevant Parties1  
  • Corresponding Authorization Documents for Account Opening
  • Company Chop (if applicable)
Limited Companies Registered in Hong Kong
  • Valid Business Registration Certificate
  • Certificate of Incorporation
  • Memorandum and Articles of Association  (M&A) / Articles of Association
  • Identification Document of each of the Relevant Parties1  
  • Board Resolution specifying the power of attorney / authorization of account opening or any other equivalent document
  • Company Chop (if applicable)
Organization / Society / Owner's Corporation Registered in Hong Kong
  • Valid Business Registration Certificate / Certificate of Registration
  • Constitution / Rules and Regulations / By-laws
  • Identification Document of each of the Relevant Parties1
  • Corresponding Authorization Documents for Account Opening
  • Chop of Organization / Society (if applicable)

Remarks:

  1. Relevant Parties (individual) refer to proprietor / partners / principal shareholders (or beneficial owners) / directors / authorized signatory(ies) / individuals ultimately controlling or owning the organization / society. For non-sole director's company, at least 2 directors, including the Managing Director, are required. Principal shareholders and / or beneficial owners refers to person(s) who hold(s) / has (have) more than 25% of voting rights or issued capital (including both voting and non-voting shares) of the company.
  2. The list of required documents for account opening is for reference only. Additional documents / information may be required. All documents submitted are not returnable.
  3. For organization type(s) other than the above, please contact Dah Sing Bank branch for account opening details.