Account Opening
Standard Chartered, the right business partner for SMEs, provides you with comprehensive Cash Management Services.
Eligibility & Documents
REVIEW ON ACCOUNT OPENING APPLICATION
Causeway Bay SME BankingCentre
M/F, Yee Wah Mansion, 38-40A Yee Wo Street
TEL: (852)2986-2008
Tsim Sha Tsui SME Banking Centre
2/F, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon
TEL: (852)2282-6182
Sun: Closed
Mon: 09:00 AM – 05:00 PM
Tue: 09:00 AM – 05:00 PM
Wed: 09:00 AM – 05:00 PM
Thu: 09:00 AM – 05:00 PM
Fri: 09:00 AM – 05:00 PM
Sat: 09:00 AM – 01:00 PM
BUSINESS INFORMATION REQUIREMENT
- Company History (including when, how and source of capital to set up the company, relevant business experience, reason for setting up business)
- Company ownership structure
- Information about the company’s business nature, including:
- Principal place of operation and information on any branches / subsidiaries in other countries
- Key products/services, number of employees, anticipated annual sales turnover and anticipated net profit
- Major import and export countries
- Major suppliers & buyers/ Source of fund and anticipated banking activities/ Source of income
- Information on direct or indirect dealings or ownership interests in countries such as Iran, Syria, North Korea, Cuba or regions such as Crimea or Sevastopol
- Principal place of operation and information on any branches / subsidiaries in other countries
In addition to the above, we may collect more information as and when required.