Documents you need to submit vary among banks and depend on the nature of your company (For example, whether it is a sole proprietorship, partnership or a limited company).
The documents you might need to prepare include:
- Your Business Registration Certificate
- Certificate of Incorporation
- Constitutional Documents
- HKID Card / Passport of the Sole Proprietor / all Partners / the Director(s) who signed on the above Certification and Declaration and the Authorised Card User(s)
- Bank statements of the Applicant for past 3 months
- The latest Profits Tax Demand Note from the Inland Revenue Department / audited financial statements (within 18 months) / management accounts (within 12 months)
- Other asset proofs (e.g. Time Deposit advice(s), Mortgage Loan statement(s) and etc.)