Business Bank A/C Opening | Openly

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Business Bank Account Application

Take 3 to 5 minutes to start your business bank account application.

The comprehensive details about your business enable us to fully understand your unique needs and craft a banking solution tailored to support your application.

*Entity Full Name (English)

Entity Full Name (Chinese)

Contact Person Information

*First Name

*Last Name

*Phone Number

*Email Address

Entity Information

*Country/Region of Incorporation

*Entity Type

*Is it a new entity?

*Entity Structure

For Limited Company or Partnership

Organisational Chart

*Main Industry

Sub-Industry

*Business background information of this Entity

Account Information

*Purpose of Account Opening

Business Operations

Savings or Fixed Deposits

Investment

Inter-company Settlements

Other

*Preferred Commercial Bank for Account Opening

*Account Currencies Required (multiple selection)

HKD

RMB

USD

AUD

CAD

CHF

EUR

GBP

JPY

NZD

SGD

THB

Other

*Does this Entity currently have a bank account in Hong Kong or Overseas?

*Are there any Ultimate Beneficial Owners (including Natural Persons with Direct or Indirect shareholding of this Entity) with US nationality?

*Are there any Ultimate Beneficial Owners (including Natural Persons with Direct or Indirect shareholding of this Entity) with Sanctioned Countries Nationality?

Top 3 Buyers Information

(at least 10% of total transaction volume with this Entity)

Buyer 1 Country/Region

Buyer 1 Name

Buyer 2 Country/Region

Buyer 2 Name

Buyer 3 Country/Region

Buyer 3 Name

Top 3 Suppliers Information

(at least 10% of total transaction volume with this Entity)

Supplier 1 Country/Region

Supplier 1 Name

Supplier 2 Country/Region

Supplier 2 Name

Supplier 3 Country/Region

Supplier 3 Name

Anticipated Account Activities

*Anticipated Number of Cross-Border Transactions per month

*Currency

*Anticipated Total Amount of Cross-Border Transaction per month (USD Equivalent)

*⁠⁠Anticipated Monthly Inward Transactions Count

*Currency

*Anticipated Total Inward Transaction Amount per month (USD Equivalent)

*Anticipated Monthly Outward Transactions Count

*Currency

*Anticipated Total Outbound Transaction Amount per month (USD Equivalent)

*Preferred Communication Language

*BR

*CI

*NAR1

*ID Documents of each Shareholder / Director

*Address Proof of each Shareholder / Director

I here by declare that all information submitted for the bank account opening application is true, accurate, and complete to the best of my knowledge. I have obtained explicit consent from the client to collect, process, and submit their personal and financial information for the purpose of this application. I understand that any false, incomplete, or misleading information may result in delays, rejection of the application, or legal consequences.

I have read and agree to the Personal Information Collection Statement.

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