How many days does it take for account opening?
It usually takes 2 -5 business days for account opening.
Personal Account Opening
Holly International has now launched an online account opening system. Client needs to register the mobile phone number to receive the verification code to log in to the system. Required document including: the identity document and proof of address. Recording videos and listening to risk disclosure recordings are required when opening an account online. After the account opening review is completed, client will receive the login account and password via e-mail. Client is not required to make minimum deposit.
What are business account opening requirements in Holly International?
Companies have to be registered anywhere except Mainland China.
What documentations are required for business account opening?
3. 公司组织章程大纲及细则 及其后任何修订副本；
4. 最新周年申报表及其后更改的资料﹔ 若没有﹐請提供各董事香港身份证或护照副本；
5. 最新经审计财务报表的核证副本 (如有)；
7. 如公司的上层股东为公司，请提交由一位董事签名确认的公司股权结构图。公司股权结构图必须披露持有10% 或以上的每一层股东及其最终股东所拥有之股权百分比(%)、成立的国家及法人股东之公司名称, 并列出中间拥有人直至最终实益拥有人；
1. Certified copy of Valid Business Registration Certificate;
2. Certified copy of Certificate of Incorporation and subsequent Certificate of change of Company Name, if any;
3. Certified copy of Memorandum & Articles of Association and subsequent amendments;
4. Certified copy of latest Annual Return and its subsequent change of particulars (If no AR, please provide documents of director and shareholder);
5. Certified true copy of Latest Audited Financial Statements (If any);
6. Copy of HKID/Passport or Other travel document of each director (quorum of directors), all Authorized Signors and Principal Shareholders or Ultimate Beneficial Owners;
7. (If shareholder is a company) Organization Chart certified by a director as specified in the Remarks below for company with corporate shareholder(s) and/or with corporate structure of several layers. The organization chart must show shareholding % owned by each of the principal corporate/ individual shareholders who holds 10% or more shareholding and their respective ultimate beneficial owners of the company. (Please also provide certified copy of Certificate of Incorporation or Business Registration Certificate);
8. Address proof of the company and each director (within 3 months period);
9. Copy of Board Resolution of such corporate entity specifying its director(s) and/or authorized signatories who have the power to act for that corporate entity;
10. Copy of authorized signors specimen signatories.
Procedures for business account opening in Holly International
The business client signs the contract and other required forms, and sends copies to Holly international After the business account opening review is completed, client will receive the login account and password via e-mail.
Procedures for Hong Kong bank account opening
The client can open offshore bank accounts in Hong Kong or Mainland China, such as China Merchants Bank, China Construction Bank, and Industrial and Commercial Bank of China.