What are the materials required to apply for ICBC Asia account opening witness business?

1. The materials required to apply for ICBC Asia account opening and witness business are: the agreement of ICBC to handle the account opening and witnessing business on behalf of ICBC (Asia) is required; Banking Services and Account Application Form; Business Intermediary Certificate; Foreign law provisions**. Tips:

All signatures in each ** should be consistent with the signatures in the "Banking Services and Account Application Form".

2. ICBC (Asia): Industrial and Commercial Bank of China (Asia) **** (ICBC (Asia) is a licensed bank incorporated in Hong Kong, currently with 52 branches, 18 Elite Management Account Centres and 4 business centres in Hong Kong. Its principal business is banking, finance and other finance-related services, with a focus on retail banking, commercial banking and corporate banking.

Customers aged 18 or above and domestic residents who have obtained a long-term visa (more than three months) from abroad (overseas) can apply for ICBC Asia Account Witness Account Opening by following the following procedures:

1.Please click here.

Select "Application - ICBC (Asia) Account Opening Witness Business Acceptance Outlets" to query the information of the designated outlets.

2.Within 14 days after submitting the application online, please bring the original and photocopy of the Application Form and the following materials to the designated business outlets to open an account

1) Valid resident ID card (excluding temporary ID card);

2) Valid Hong Kong and Macao Permit (with a Hong Kong long-term endorsement and a valid endorsement date of more than three months);

3) If the address of the valid ID card is different from the current residential address, one of the water, electricity, gas, mobile phone and other payment notices or bank statements in the name of the account holder within the last three months must also be provided.

The above content will be answered by ICBC intelligent customer service "Gong Xiaozhi" for you, the answer time is January 10, 2020, in case of business changes, please refer to the actual situation).

It is necessary to fill in the business agreement for ICBC to open an account on behalf of ICBC (Asia) ****; Banking Services and Account Application Form; Business Intermediary Certificate; Foreign law provisions**. Tips: All signatures in each ** should be consistent with the signatures in the "Banking Services and Account Application Form".

1. Legal age.

18-year-old local residents;

2. Reasonable ID cards of local residents.

Hong Kong, Macao and Taiwan Permit or Passport Visa (reasonable visa more than three months), the income and expenditure details or letters issued by ** departments or public administration organizations in the last three months listing the customer's name and detailed address materials.

Proof of permanent residence is not required if the address on a valid ID shows the customer's current address of residence. The relevant documents must be confirmed and signed according to the ICBC outlets in specific regions.

**Merchants who set up an Elite Finance account or integrated account with ICBC (Asia) can generally open an account with a commercial bank within one week. The latter type must apply for bank account opening procedures at ICBC (Asia) sub-branch banking services located in Hong Kong, China, and the materials are the same as the previous one.

ICBC (Asia) is a domestic resident aged 18 or above to open an account.

Account opening is the abbreviation for a customer opening an account with a bank.

**Account. It refers to the account books established by the registration and clearing institution for investors to accurately record the type, name, quantity and corresponding rights and interests and changes held by investors, which is an important certificate for identifying shareholders, has the legal effect of proving the identity of shareholders, and is also a prerequisite for investors to conduct transactions.

The fund account is the ** transaction settlement fund account, which refers to the special account used by investors for the settlement of ** transaction funds. As long as the investor opens a capital account with the dealer or broker and deposits the funds required for the transaction, he or she has the conditions for handling the transaction entrustment.

A dedicated account refers specifically to a certain type of credit card and a specific use of a consumer card.

Dedicated deposit account.

It refers to the depositor in accordance with laws and administrative regulations.

and regulations, bank settlement accounts opened for the special management and use of funds for specific purposes. The special deposit account is used to handle the receipt and payment of various special funds, and is applicable to capital construction funds, renovation funds, extra-budgetary funds, grain, cotton and oil purchase funds, transaction settlement funds, transaction margins, and trusts.

Financial institutions deposit interbank funds, policy-based real estate development funds, and corporate bank card reserves.

Housing**, social security**.

Funds for remittance of income, funds for business expenditures, funds for the organization of the Party, Youth League, and trade unions in units, and other funds that need to be managed and used on a special basis. The purpose of opening a special deposit account is to ensure that funds for specific purposes are earmarked for specific purposes and to facilitate supervision and management.

A deposit account is an account opened by a bank to absorb external funds for each unit. Banks are the center of national settlement, and the idle funds of enterprises, institutions, organs, organizations, troops, and schools must be deposited in banks and bank deposits must be opened in accordance with regulations.

account, handling settlement, credit, cash receipt and payment and other businesses.

<> can be handled all over the country Only prefecture-level cities have one outlet!

ICBC customers who have reached the age of 18 and domestic residents who have obtained a long-term visa (more than three months) from abroad (overseas) can apply for ICBC (Asia) account opening witness account opening according to the following procedures:

1.Fill in the application form: Please make an appointment with the domestic acceptance and witness account opening outlets before filling in.

2.Account opening: Please bring the original and photocopy of the Application Form and the following materials to the designated business outlets within 14 days after submitting the application online

1.Valid resident ID card (excluding temporary ID card); 2.Hong Kong and Macao Permit or Passport (endorsement valid for 3 months or more); 3.

If the address of the valid ID card is different from the current residential address, proof of residential address must also be provided, including the name of the account holder or the spouse (marriage certificate is required) for water, electricity, gas and other payment notices or bank statements within the past three months.

ICBC (Asia) Bank account opening can be handled at the counter of the local bank branch, and you need to bring your own identity information. The required identification information is as follows:

Hello subject!

It depends on whether you are mainly opening a corporate account or a personal account. Generally, the personal account opening information is relatively simple, only the ID card and the pass pass ticket can be used, and the online banking can be used on the same day.

Information required for the company's account: Hong Kong company information, business contracts, directors' certificates, bank statements, and other information, if you open a company company account, I am not very recommended to start the bank, one is the requirements for opening an account is relatively high, and the general customer opens more is the Hong Kong Bank of China, East Asia, Wing Lung , Daxin, HSBC, Citigroup. The specific banks to open depend on which bank's requirements you meet.

Require an ID card [the mainland may need to apply for a savings card at the ICBC (I don't know if the credit card will work) to facilitate transfers].

ICBC Personal Account Opening Plan 1 Information: ID Card, Pass, Address Proof (Credit Card Bill or Utility Bill), Customs Clearance Receipt. (You can't get the card on the same day, the online banking is opened on the same day, and the bank needs to mail it).

Plan 2 information: ID card pass (or passport) customs clearance receipt The bank's turnover in the last three months, the account balance is more than 80,000 yuan. (Take the card on the day).

Deposit requirement: A deposit of HK$10,000 must be made on the day of account opening to activate the account.

It depends on whether you want to open a mainland account or an offshore account, whether you are an enterprise or an individual, of course, it is still relatively simple to open a mainland account. If the offshore account is due to the CRS policy and anti-money laundering investigation, it is more difficult for both companies and individuals to open an account in Hong Kong ICBC. To open an account, you must sign in person, but you can consult the relevant **.

Information required by the enterprise: 1. Hong Kong company information (cr br nnc1 articles of association seal; 2. Original Mainland ID card, Hong Kong and Macao Permit, as well as transit receipts; 3. Proof of address (water and electricity bills, credit card bills, etc. in the past three months); 4. The company's purchase and sale contract, account flow, and documents. Information for personal needs:

ID card, pass, proof of address, customs clearance receipt.

Log in to the official website of ICBC, click on Personal Business, and select Personal Finance.

2.Click Personal Finance, then select Personal Services.

4.Click on the account opening witness, you can see that the following is the ICBC (Asia) account opening witness.

5.ICBC (Asia) Account Opening is applicable to Chinese residents who have obtained a long-term overseas visa for more than three months.

First of all, go to the official website of ICBC Asia Bank, find Personal Business, and click Personal Finance again.

2.Then select Personal Services again, then scroll down the menu bar and select the specific business you need on the left.

3.Click on the account opening witness, apply, read the application process, and finally Xu needs to wait patiently.

2. ICBC (Asia) Bank account opening can be handled at the counter of local bank outlets, and valid identity documents need to be presented.

Valid documents required to open an account.

Local customers. 1. Hong Kong Identity Card.

2. Proof of residential address.

Mainland customers. 1. Mainland resident identity card.

2. Hong Kong and Macao Travel Permit.

3. Proof of residential address.

Out-of-town customers. 1. Passport.

2. Proof of residential address.

Second, go to any service outlet in China that has ICBC (Asia) account opening witness, and after the account opening procedures are completed, go to your designated ICBC (Asia) branch to get a cheque book or credit or debit card. For specific outlets, please consult 95588

The current general process of opening an account in major banks in Hong Kong is:

There is an acquaintance who is the account opening manager of Standard Chartered Bank in Hong Kong, and he is opening a VIP card (priority banking account) certificate: 1 pass passport.

2 ID photo.

3 Clearance Ticket Ticket to Hong Kong.

If you still want to use the priority wealth management account with a deposit of 1 million after half a year, but the deposit is less than 1 million, you will be charged HK$600 per quarter, or apply for downgrading to an ordinary account, and all management fees will be waived if you deposit HK$10,000 in the ordinary account, and if you are less than 10,000, you will receive HK$120 per quarter.

If the deposit is less than 1 million Hong Kong dollars after half a year, and you want to downgrade but forget to downgrade to an ordinary account, the bank will deduct the quarterly fee, and you can have a one-time exemption and the bank will refund the quarterly fee.

When opening an account, you don't need to make a deposit, and you don't need to buy wealth management, which is equivalent to opening an account without spending a dime.

Our services:

1 Make an appointment with the reception manager, and directly find the manager to open an account, without going to the queue to see the face of the front desk staff.

2. Ensure that you can open an account 100%, and save yourself from wasting time and money if you can't open an account.

You can rest assured through ** in this way, so as not to be unable to drive a trip. Wasted airfares and time. ICBC needs to provide a pass, ID card, and proof of address, and you need to deposit 10,000 Hong Kong dollars in cash on the day of account opening.

ICBC (Asia) Hong Kong can provide ID card passes, customs clearance receipts.

Bring your ID and pass and you're good to go.

ICBC (Asia) Hong Kong individual account opening, ID card, pass or passport, open an account on the same day.

Let's go to Hong Kong to handle it myself, it's very simple, I only recently handled it.

Review the information first, make an appointment to open an account, as far as the current account opening policy is concerned, of course, opening an account can be opened, but it is not as simple as in China as long as you go to the bank to open, it is best to understand the bank's account opening requirements before opening an account. In recent years, many people in the mainland have gone to Hong Kong to open an account, which has greatly increased the daily workload of the bank, coupled with the strict supervision of CRS and anti-money laundering, the risk of opening an account borne by the bank has increased significantly. Therefore, now banks basically require to buy wealth management or deposit a certain amount before opening an account

ICBC (Asia) Account Opening Process:

1. To write an application, the user must fill it out after accepting the appointment time for opening an account in China.

2. To open an account, first submit the application online, and bring the original and copy of the application form and related materials to the designated business office to open an account within 14 days.

3. The required information includes a valid resident ID card (excluding a temporary ID card), a Hong Kong and Macao permit or passport (the signature is valid for more than 3 months), and if the address of the valid return ID card is different from the current residential address, a certificate of residence address is required. This includes the name of the account holder and the spouse (marriage certificate is required), and various notices or bank statements for water, electricity, gas, etc. within the last 3 months.

4. After reviewing the completeness of the customer's information, the ICBC (Asia) Customer Service Center will confirm the applicant's relevant information (ID card number, address, **number, etc.), and on the second working day after the confirmation, the bank will open the online banking service applied by the user.

5. **Within 7 to 10 working days after confirmation, the user can receive the bank card sent by ICBC Asia Chunyuan Express, and use it after receipt.

1. Log in to the homepage of ICBC, click on Personal Business, and select Personal Finance.

2. Click Personal Finance and select Personal Services.

3. On the following page, scroll down to the left side at the bottom and click Cross-border Finance.

4. Then click on the account opening certificate, ICBC (Asia) account opening certificate is below.