The establishment of Oversea-Chinese Banking Corporation Limited (OCBC) was the result of long-term discussions among the directors of the three major Fujian banks, China Commercial Bank, Hefeng Bank, and OCBC Bank. It is a bank with deep roots and culture. Since its establishment in Singapore, it has combined solid professional capabilities to fully support and help customers continue to succeed in their careers. On April 1, 2014, OCBC Bank announced that it had made a conditional voluntary general acquisition offer to Wing Hang Bank through its wholly-owned subsidiary OCBC Pearl Limited for HK$125 in cash per share, or a total of HK$38.428 billion ( (approximately S$6.234 billion) to acquire the entire issued share capital of Wing Hang Bank listed on the Hong Kong Stock Exchange.
So what information do you need to prepare to open an account at OCBC Wing Hang Bank in Hong Kong?
1. Required company registration documents:
1. Hong Kong Certificate of Incorporation (Certificate of Incorporation)
2. Business Registration Certificate (Business Registration)
3. Corporate Formation/Annual Return (NNC1 / NAR 1)
4. Articles of Association (Article of Association)
2. Shareholders, Documents of directors
ID cards/Hong Kong and Macao passes or passports of shareholders and directors (valid for at least six months)
3. Business certificates
1. If shareholders , the director has a company registered in China, please provide a business license
2. Domestic company’s current bills (RMB and foreign currency accounts) in the last three months
3. At least two sets Complete business documents (purchase contract, sales contract/commercial invoice, bill of lading, bank deposit and withdrawal certificate corresponding to upstream and downstream documents, referring to different suppliers and customers)
(Note: ①Affiliated companies must More than two years; ②Affiliated companies must be shareholders/legal persons under the same name, or direct relatives are limited to parents/spouse)
If you provide overseas companies (such as Hong Kong companies/BVI companies, etc.), business certificates The document requirements are the same as those of domestic affiliated companies, and the associated overseas companies also need to be more than 2 years old
IV. Background Questionnaire kyc
BVI/SOMOA/Seychelles, etc. established by domestic persons If you want to open an account for an archipelago company, you need to apply for a business registration certificate in Hong Kong