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ICBC(ASIA) Bank Account Opening

2017-10-04

Hong Kong ICBC(ASIA),ICBC Bank Account Opening


Bank Description

Hong Kong ICBC(ASIA),ICBC Bank Account Opening


The Industrial and Commercial Bank of China (Asia), or more commonly known as ICBC (Asia) is a licensed bank incorporated in Hong Kong. It is a subsidiary of the Industrial and Commercial Bank of China.





ICBC (ASIA) Account Opening Documentation


For Limited Company Incorporated in Hong Kong


Bank Services & Account Applicantion Form

Foreign Law requirements Form - Company Application

One set of Signature Card(s)

certified True Copy of Certification of Incorporation

Certified True Copy of Business Registration Certificate (updated)

Organization chart showing the chain of ownership structure to the individual beneficial owners of the company Certified by the

Director as True and Accurate (Note: the chart should at least include the name(s) and place of incorporation(s) of all intermediate layers)

Certified True copy of following forms issued by the Company Registry within 6 months prior to the account opening date (where applicable)

NAR1: Annual Return (updated copy)

ND2A: Notice of Change of company Secretary and Director

ND2B: Notice of Change in Particulars of Company Secretary and Director

NNC1: Incorporated Form - Company Limited by Shares

NNC1G: Incorporated Form - Company Not Limited by Shares

NNC3:  Consent to Act as First Director

One set of Certified True & Correct Copy of Memorandum and Articles of Association/Articles of Association (updated copy)


For Overseas Incorporated Company


Banking Services & Account Application Form

Foreign Law Requirements Form - Company Application

One set of Signature Card(s)

Certified True Copy of Certificate of Incorporation

Organization chart showing the chain of ownership structure to the individual beneficial owners of  the Company certified by the Director as True and Accurate (Note: the chart should at least include the name(s) and place of incorporation(s) of all intermediate layers)

One set of Certified True Copy of Memorandum and Articles of Association (updated copy)

Certified True Copy of Certificate of Incumbency or comparable document(s) issued by the Registered Agent within 6 months prior to the account opening date

Certified True Copy of Certificate of Good Standing (if any)

Original/Certified True Copy of Board Resolution to verify that the individual purporting to represent the Company is authorized to do so.

Certified True Copy of Personal Identification Document (i.e. ID Card/Passport) and latest 3 months Residential Address Proof and/or Permanent Address Proof(if different from the residential address) of the following Connected Parties:

1. 2 Directors;

2. All Authorized Signers;and

3. All Beneficial Owners who own 10% of the share capital/voting right




SINOINCORP Services Features


ICBC (ASIA) Bank Account Opening Document Review.

Account Opening Guaranteed, 100% Payment Refund if no opening

Fast, The Bank Issue Account Number within one Month Only

Safety, The Bank token will be sent to Company secretary address in Hong Kong





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