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香港渣打银行开户需要什么条件?

  1.请详述阁下公司従事的业务、産品、服务,以及成立新公司的原因。

  Please detailed describe the major business activities of your company (e.g. types of products/services, business nature) & the reasons need to maintain an account in HKSAR.

  2.公司网页(如有):

  Company Website (Optional)

  3.董事及股东背景、在该行业経験、现在経営的生意内容。

  Please state the background of Director/s & Shareholder/s , the past-experience of in the industry

  4.请详述阁下公司(或国内母公司)的経営规模(最近一年/予计生意额、雇用人数)、位置等。

  What is the approximate scale of the business, in terms of (i) annual turnover (as of last fiscal year or estimation), (ii) number of employees & location

  5.请提供主要顾客収款期限(发票后30天、先付款等)

  Please provide the payment terms of receivables

  6.請提供主要供应商・服務商等名称及国家、付款期限(发票后30天、先付款等)

  Please provide the payment terms of payables

  7.随件请付上业务証明(信用状、合同、産品及公司介绍、経営计画等)。

  Proof of business to be provided (for example L/C, contract , invoice or business plan )

  8. 请详述阁下公司(或国内母公司)従事的业务会否跟缅甸, 古巴, 伊朗, 北韩, 苏丹,叙利亚等国家有关连。

  Please advise whether your company is doing any business with or in Burma/ Myanmar, Cuba, Iran, North Korea, Sudan and Syria.


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