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Know Your Client & Bank Account Preparation

Bank Account Setup Form

Open a Hong Kong Business Bank Account — Without the Hassle

Getting a business bank account in Hong Kong can be complex, but we’ve helped hundreds of companies navigate it successfully.

Fill in this short form and our team will assess your situation, recommend the right banking options, and guide you through the entire process.

Takes 3–5 minutes. No commitment required.

1Company

2Business profile & financials

3Directors, shareholders & documents

4Review & submit

URL

This field is for validation purposes and should be left unchanged.

Unique ID

Know-Your-Client & Bank Account Preparation

This intake gathers everything our team needs to complete your company setup and prepare your business bank account application. Four short steps — your progress is saved automatically as you go.

Business profile & financials

How money moves through the business. Used by the bank to size the account.

Source of funds & wealth

Source of funds(Required)

Where money flowing through the account comes from

Describe the source of funds(Required)

Source of wealth(Required)

History of how the beneficial owners accumulated personal wealth

Describe the source of wealth(Required)

Current / prospective customer names in Hong Kong(Required)

List a few key customer companies based in HK

Financial profile

All amounts in HKD. Estimates accepted.

Expected annual revenue(Required)

Net profit margin(Required)

Negative values allowed

Initial deposit(Required)

Amount expected on account opening

Expected average deposit level(Required)

Typical balance maintained

Personal banking in Hong Kong

Do any directors / shareholders hold personal bank accounts in Hong Kong?(Required)

Yes

Which banks?

e.g. HSBC, Citibank, Hang Seng, Standard Chartered…

Related companies

Do you have any related companies?(Required)

Yes

Related company name(Required)

Common directors / shareholders, or relationship(Required)

If none, state relationship — husband, wife, parent, sibling…

Products and services offered(Required)

Annual revenue

Net profit

Number of staff

Directors, shareholders & documents

Any shareholder holding 25% or more is treated as an Ultimate Beneficial Owner (UBO) and tagged
automatically. UBO, PEP and tax residency declarations are required by the bank under HKMA / CRS rules.

Full name(Required)

As shown on ID

Role(Required)

Shareholding %

Drives the UBO auto-flag at ≥25%

Nationality(Required)

e.g. Hong Kong

Passport / Travel permit / HKID(Required)

Date of birth(Required)

DD slash MM slash YYYY

Mobile number(Required)

Email(Required)

Personal address(Required)

Country of tax residency

Required under CRS reporting

Tax ID Number (TIN)(Required)

Politically Exposed Person (PEP)?(Required)

Yes

Does this person currently or in the past 12 months hold a senior public, judicial, military, or state-enterprise position — or are they a close family member of someone who does?

PEP details(Required)

Describe the role, jurisdiction, and dates

Work experience(Required)

CV / employment history, description of previous business operation, previous pay

Supporting documents

Required by the bank — PDF / JPG / PNG, up to 20 MB each

ID / Passport copy(Required)

Accepted file types: pdf, jpg, jpeg, png, Max. file size: 20 MB.

PDF, JPG, PNG · ≤ 20 MB

Address proof(Required)

Accepted file types: jpg, jpeg, gif, png, bmp, pdf, doc, ppt, pps, xls, mdb, docx, xlsx, pptx, odt, odp, ods, odg, odc, odb, odf, rtf, txt, zip, gz, gzip, rar, 7z, csv, Max. file size: 20 MB.

Issued within last 3 months

CV / Résumé(Required)

Accepted file types: pdf, doc, ppt, pps, xls, mdb, docx, xlsx, pptx, odt, odp, ods, odg, odc, odb, odf, rtf, txt, Max. file size: 20 MB.

PDF or DOCX

Review & submit

Summary of entered data, free-text notes, and three required compliance declarations.

Optional notes

Anything else we should know?

Compliance declarations(Required)

I confirm that the information provided is true, accurate and complete to the best of my knowledge, and that I will inform Monday Consultancy of any material changes.

I confirm that all Ultimate Beneficial Owners (UBOs) — any individual ultimately owning or controlling 25% or more of the company — have been disclosed.

I consent to Monday Consultancy processing this information for the purpose of company setup and bank account preparation, and sharing it with relevant banks and government registries as required.

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