Citibank branch hong kong appointment for account opening. an unexpired Passport) 4ii.

Citibank branch hong kong appointment for account opening Clearing Codes; SWIFT Codes; Regional CHATS Codes; Bank Holidays; Home . Top banking institutions in Hong Kong Include Bank of China, Bank of East Asia, Citibank, DBS Bank, Hang Seng Bank, HSBC, and Standard Chartered. Opening a Personal Account Opening a personal account is quite easy in Hong Kong. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM Dec 19, 2019 · Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) Nov 30, 2023 · Visit any Citibank branch to open an account in person. It is one of the most crucial tools for effectively conducting international operations. New Zealand. More than 2,400 ATMs in over 700 Citibank branches ; Thousands more ATMs; Talking ATMs. Tel. Identification Proof1 · Hong Kong Identity Card · If Oct 31, 2024 · Citibank, N. Potential investors should consider if an Find the information on branch and ATM address, opening hours and banking services provided in our HSBC branch list in Hong Kong. Open a Citigold account. -Account Opening*-List of banking locations. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM Anytime Anywhere – Download the CCB(HK&MO) Mobile App and experience account opening services anytime and anywhere at your fingertips, without time or regional restriction and branch visit. FORMS CENTER. Sign in. Opening a corporate bank account in Hong Kong will take approximately But don’t worry, it’s not impossible. Fill in personal information and make an appointment at branch to complete the application Apply Now. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. Thailand. A network of Citibank and non-Citibank ATMs where you can use your Citibank® Banking Card to get cash and account information. and its subsidiaries for service and product promotion. , a licensed bank regulated by the Hong Kong Monetary Authority. Worth up to HK$42,100 Cash Rebate Explore more > Join Citigold Private Client Worth up to HK$65,300 Cash Rebate Find the information on branch and ATM address, opening hours and banking services provided in our HSBC branch list in Hong Kong. However, some banks may request you to visit a branch in person for identity verification purposes or to complete the account opening process, especially if you are a high Nov 30, 2023 · Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. For children born in Hong Kong who are under the age Nov 14, 2024 · Enquiry Hotline (852) 2860 0333 or visit your nearest Citibank ® branch. 5 days ago · If you plan to open an account via one of our branches in Hong Kong and would like to schedule an appointment with us prior to your arrival, please make an appointment with us using our eAppointment for Account Opening. Aug 9, 2024 · Contact China Guangfa Bank for account opening procedures. . This product is not an obligation nor guaranteed by Citigroup. Title: TIN_account opening checklist_E_Dec16_v7 Created How to Open an Online Hong Kong Bank Account. Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. , Hong Kong Branch (C. There is no assurance of protection against a default by the Bank in respect of payment obligation. Investors should read the relevant content carefully before subscribing to the Premium Account. How to open a bank account in Hong Kong for a company. CITIBANK N. with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the Dec 3, 2019 · Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go Jan 7, 2025 · When opening a bank account in Hong Kong, you can enjoy Hongda's comprehensive guidance on bank selection, material preparation, and interview evaluation. Currency conversions are done at competitive currency exchange rates. Indonesia. The Data Policy Notice provided through this channel is provided electronically. You can visit your If you are a non-resident of Hong Kong and still want to open a bank account, you can opt for the ”branch application” as one viable solution to reduce the complexity issues. If you don’t have enough funds to open a Citigold account in both Hong Kong and overseas, Citibank SG offers a compromise solution. Citibank Hong Kong Alternative: Statrys 2 days ago · Locate the nearest Citibank Branches, ATM Locations, Wealth Hubs, Cash Deposit Machines, Express Check Deposits in Singapore, SMRT Stations and AXS Stations. Oct 23, 2024 · Global Banking Services: All services provided under Global Banking Services are subject to availability and local regulatory restrictions and Citibank (Hong Kong) Limited does not guarantee the availability of any of these services in any market Citibank operates in. Aveline Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. Available services for Citibanking, Citi Plus, Citi Priority and Credit Card customers: Visitations are by appointment only, kindly 3 days ago · We offer comprehensive banking services including deposits, integrated accounts, exchange and more. . Singapore. Once you have completed the steps to registering your company in Hong Kong, you may start considering one of the Hong Kong banks for a corporate bank account opening. To facilitate your appointment booking, please provide the following information. Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. For customers who require assistance with account opening, please head down to the Wealth Centres. before opening a bank account one needs to zero down the type of account and arrange the necessary documents required for the process. For this reason, we have created the Digital Account Guide for your convenience, providing an easy-to-understand overview of the account opening process, ongoing account maintenance and listing of important documents. , including:. North Point Branch Fortress Tower, 250 King’s Road 3. Dec 30, 2024 · Branch Name Location Monday ‒ Friday Saturday Sunday & Public Holiday; K11 Atelier Branch: 10/F ‒ Citi Global Wealth Center: 9:30 a. 2,00,000 which includes balances across Savings, Term Deposits, Investments, Insurance, Outstanding principal on Home Loan and Citibank Demat Account. Beware of Phishing SMS HSBC will never ask customers to contact third-party insurance companies via SMS links or phone numbers. You can open accounts with us for Wealth Management Service, Enrich Banking Service without the need to visit our branches in Hong Kong in person. Attestation Service for Account Opening. Your order will be debited from your Citibank checking, savings or money market account. Statement The centre also supports banking services including non-cash transactions and account opening,” said Vicky Kong, Consumer Business Manager for Citibank Hong Kong. Number: AAP937) is a registered institution under the Securities and Futures Ordinance for Type 1, Type 4, Type 6 and Type 9 Jul 9, 2024 · Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology contacts below for enquiries or to make an appointment. BANKING SERVICES; WEALTH MANAGEMENT; CREDIT CARD; LOANS; MORTGAGES; INSURANCE ; BANKING SERVICES. - UAE Branch is licensed by the Central Bank of the UAE as a branch of a By filling all necessary information online beforehand, you can enjoy a more convenient and efficient process for opening new accounts. Citibank, shall any power of attorney or other appointment, and in general execute and deliver such Dec 19, 2019 · Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go Jan 6, 2025 · INVESTMENT ACCOUNT; Investment Account Opening Form (General) Download Form: Stock Service Application Form: Apply now: W-8BEN / W-8BEN-E* / W-9* Form Nov 30, 2023 · Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. Hong Kong Branch has clearing code 006 and branch code 391. Profile. Citibank, N. Citibank, National Association Branch Location: Branch Name: WHEELOCK The Bank SWIFT Code of CITIBANK N. Benefit from convenient banking when you open a checking account online. Dec 20, 2024 · Apply now for Citibank's Payroll Account Services to enjoy up to HK$15,800 cash rebate. Australia. Home . Oct 17, 2024 · From account-opening, to $0 fee on overseas withdrawals or global Citi transfers, you can safely travel the world, in the knowledge that you're supported by a global network that you can count on. In Jan 9, 2025 · Open a Citibank account online with your credit/debit card or bank account number and access all the benefits instantly. Oct 23, 2024 · The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. g. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & Jan 9, 2025 · <link rel="stylesheet" href="styles. citizen or resident and at least 18 years old. I will ensure that sufficient funds (or equivalent other currencies) are available in my respective account(s) or I have brought sufficient funds for exchange upon withdrawal. Visit any Citibank branch to open an account in person. Citibank (Hong Kong) – Citi, the first foreign bank in Hong Kong, is also another leading bank, which provides comprehensive banking services for corporate users. Ahead of their peers and beyond their parents. Your personal Plus, you get waived foreign exchange fees and waived delivery fees as a Citigold client. A. If you apply on a Saturday, Sunday or Bank Holiday or on a Business Day at a time when the processing of your application cannot be completed that same May 3, 2023 · Citibank account opening requirements for foreigners To open an account with Citibank US, you’ll usually need to be a local US resident, with a proof of ID and address. Citigold HK$1,500,000 or above. Investment products are not available to U. While not all banks offer full online account setup, many provide hybrid processes that combine digital and in-person steps. For children born in Hong Kong who are under the age of 12 and not in possession of a valid travel (Hong Kong) Limited Personal Account Opening Process. Both Bank of East Asia and Citibank are excellent online banking providers in China, while Citibank and Bank of China are also among the top domestic and international Oct 31, 2023 · Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology Road Branch) or reach out to the contacts below for enquiries or to make an appointment. Furthermore, Citibank will assist in scheduling an appointment at a local branch upon your arrival in the city. BANKING ACCOUNT TYPE APPLICATION FORMS. with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the Feb 24, 2023 · A global citizen like you deserves a truly global bank like Citibank ®. Banking . CITIBANK, N. Homepage / Result / CITIHKHX. Learn how to open this basic bank account online with Citibank Singapore. Please click here for business account opening appointment. China CITIC Bank International is now launching a new online service for opening commercial accounts for eligible SME customers. For example, HSBC lets you apply for a bank account in Hong Kong through their mobile app. Banking Account You can open a Citi Plus account if you: • Have a Hong Kong permanent Identity Card • Reside in Hong Kong and have a Hong Kong correspondence address • Are between 18 and 64 years old Can I open a joint Citi Plus account? Get details of Hong Kong Branch of Citibank, N. I wish Citibank (Hong Kong) Limited and/ or Citibank, N. Speedy Application – With simplified application procedures, experience quick self-service account opening in just a few steps through your mobile device, you will receive initial Oct 24, 2024 · The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. E. , its branches, subsidiaries and affiliates (“Citibank”) from time to time. Banks; Contact; English English; Español; Français; Deutsch; English Español Français Deutsch. Yee Wo Street Branch G/F & 1/F, Hong Kong Chinese Bank Causeway Bay Center, 42-44 Yee Wo Street Hong Kong Tel: 2231 9543 Fax: 2895 6337. Why Open a Corporate Bank Account in Hong Kong Bank Account Opening Support. , Citigroup Inc. Here’s what you need to know: 4 days ago · Make an online appointment for bank services including account opening, insurance or MPF consultation by choosing your preferred branch, date and time to better plan your time for getting our assistance. 2 days ago · HSBC Hong Kong. Products & Services About Us Help & Support Resources. Citi and Arc Design used herein are service marks of Citigroup Inc. However, keep in mind that if you don’t have a Citibank account, there may Citibank branch location at 126-128 YUEN LONG MAIN ROAD, N. Citibank; Hong Kong; Hong Kong. Call: 1-800-756-7050 (option 2) by 3pm CST Tips for Opening a Business Account in Hong Kong. Standard Chartered Bank or Citibank in the US, the simplest solution may Citibank Real-Time Account Opening lets you open an account instantly *. The minimum requirement for Citi Priority account opening is HK$500,000. While some banks may offer the Citibank, N. With Talking ATMs, visually impaired 7. Citibank reserves the right to change Global Banking Services product offerings without prior notice to 2 days ago · Bank of China, Jurong West Sub-Branch: 1 Jurong West Central 2, #01-17 Jurong Point Shopping Centre, Singapore 648886 HSBC, Alexandra Branch: 460 Alexandra Road, #02-29 Alexandra Retail Centre, Singapore 119963 HSBC, Hillview Branch: 4 Hillview Rise #01-10 HillV2, Singapore 667979 HSBC, Holland Village Branch: 263 Holland Avenue, Singapore Easy Account Opening Service is also available with simplified documentary requirements for clients in need, please provide information below and we will reach out shortly Account Opening Form and Checklist Nov 8, 2024 · Opening a corporate bank account is an essential step for registering your business in Hong Kong. Original documents need to be shown to the Bank for verification. ‒ 5:00 p. Apply Now. Step 3. Job search. Title: TIN_account opening checklist_E_Dec16_v7 Created Apr 25, 2024 · Exclusive streamlined account-opening CitiBusiness ® Account Opening; WELCOME TO CITIBANK ONLINE: First time user? Register now; Forgot User ID / Password; Ways to Bank with Us; About Us; General Information. It only takes four simple steps. View account opening checklist to find out what documents are required for account opening. Mainland residents wishing to open accounts in Hong Kong should visit a Citibank branch and provide the following documents: Identification documents: Copy of Hong Kong identity card Nov 30, 2023 · Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. CITIBANK HONGKONG. css"> 2 days ago · Need to open a bank account with HSBC Hong Kong? You can apply with us if you: You'll need to activate your account in Hong Kong via the HSBC HK app within 90 days - an in-person visit to a branch is not required. Explore companies. This material is issued by Citibank (Hong Kong) Limited and/ or Citibank, N. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & insurance. Once you arrive in Hong Kong, just visit your new branch to confirm your identity. , HONG KONG IPB BRANCH: Postcode: Country: Hong Kong: Connection: Active: Money Transfer: Save on international fees by using Wise, which is 5x cheaper than banks. Hong Kong Fill in personal information and make an appointment at branch to complete the application The time deposit must be set up within 3 months from the date of Citibank banking account opening and fulfilling the above clauses. Opening a Bank Account in Hong Kong: The Online Process. Open a checking account with Citi to use mobile check deposit, online bill pay and more. The Global Wealth Centre clients will also To open a business bank account in Hong Kong, you will need to provide some supporting documents when you apply. Book an appointment Book an appointment To open an HSBC account in Hong Kong This link will open in a new window. For Citigold or Citi Priority clients to be eligible for the Welcome Offers, the clients must register and login at least once at Citi Mobile® App or Citibank Online within the first 3 calendar months from account opening (including the month of account opening and the 2 May 5, 2020 · 3. Create account. Remarks: 1. Specially, Citi provides banking Citibank Bank of China Standard Chartered Bank Bank of East Asia, etc. Bank Location Maps Toggle Menu English. Jan 3, 2018 · 3. (as the case may be) (the "Bank"). Malaysia. ⁸. Many Hong Kong banks offer online account opening services, allowing individuals to complete the application process entirely online without visiting Save your time to branch and open your Citigold account via mobile . : 04 311 4000. Account Types & Services. Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. If you are under the age of * Extra offers are only eligible to credit card customers who hold an approved and valid credit card as of the prior month of banking account opening. Appointment Code: Jun 13, 2024 · Account Opening Requirements and Process. Ensure that you meet the requirements. RMB savings interest rate is calculated on a year base of 365-day. - HONG KONG BRANCH We enclose herewith the Financial Information Disclosure Statement for the half-year ended June 30, 2024, which are prepared under the Banking (Disclosure) Rules made pursuant to Section 60A of the Banking Ordinance. ^ Designated products include Mutual Funds, Bonds and Structured Products. 3. We provide our clients a gateway to business opportunities in Greater China as well as over 100 markets worldwide through Citi’s extensive global network. In this article, we will explain how to open a bank account for your company in Hong Kong using alternative solutions instead of traditional banks, and Jan 9, 2025 · Access and manage your Citibank accounts online with ease and security, view balances, transfer funds, pay bills, and more. Citigold Promotions Welcome Offer Journey. Make an appointment online to visit the branch of your choice. Skip to main They are a Full Service Office Location branch and are located at Pedder Street in Central Hong Kong This branch profile includes their routing number link, banking hours, their phone number, online banking website and additional banking information. We can also pre-arrange an appointment for you at a Branch in Hong Kong, upon your arrival, to discuss your banking and wealth management needs. To provide you with added convenience, May 21, 2019 · Remote account opening is applicable to Hong Kong Permanent Resident aged 18 or above. , organized under the laws of U. Upon the completion and approval of the Sep 6, 2022 · Fill in personal information and make an appointment at branch to complete the application (around 8 minutes) and shortens your account opening time at the branch Make an Appointment. Apart from researching and preparing all the necessary documents, don’t forget to call the bank beforehand to book an appointment. Hong Kong’s well-established banking system, combined with its tax benefits and global positioning, makes it an attractive destination for companies seeking offshore banking Find local Citibank branch locations in Central & Western District, Hong Kong with addresses, opening hours, phone numbers, directions, and more using our interactive map and up-to-date information. Prepare copies of required documents: i. customer, please use Branch Code 790 and SWIFT Code “CITIHKAXIPB”. Please input the effective Appointment Code and press to continue. 2. Gather the documents needed to apply for your account. Jan 28, 2023 · If you are working in Hong Kong, opening a local bank account will be essential. You will need to bring along these documents, as well as the initial deposit of HKD10,000, to the account Citigold Private Client – Banking for high net worth families and individuals with premier banking benefits, white-glove service and day-to-day conveniences like the highest ATM withdrawal limits and waived fees. d72377cd0ad1d1f7. I declare that I am a Citibank (Hong Kong) Limited and/ or Citibank, N. In case of insolvency of the Bank, investor may lose the entire CITIBANK (HONG KONG) LIMITED: Address: ONE BAY EAST, CITI TOWER, 83 HOI BUN ROAD: City: KWUN TONG: Branch: CITIBANK, N. Jobsdb. New-to-bank Clients. * Step-Up Counter will be reset to zero every 18 months after account opening May 12, 2023 · If you’re a frequent visitor — or planning a longer term move to Hong Kong — you may be considering opening a Hong Kong bank account. Oct 25, 2024 · Bank of China (Hong Kong) Limited: Remote account opening; Online appointment making; Information and documents required; Branch(es) for opening accounts; Hotline: (852) 3988 2388; Online application; Information and documents required; Branch(es) for opening accounts Designated branch for opening accounts (overseas enterprise): Bank of China 3 days ago · Citibank NA UAE is registered with Central Bank of UAE under license numbers BSD/504/83 for Al Wasl Branch Dubai, 13/184/2019 for Mall of the Emirates Branch Dubai, BSD/2819/9 for Sharjah Branch, and BSD/692/83 for Abu Dhabi Branch. Branch Banking; Minimum Relationship Value: The average monthly relationship value requirement for this account is Rs. Talking ATMs. Philippines. ^Citi Wealth Hub Level Citibank Foreign Currency Leveraged Investment can help investors increase their investment power by up to 5 times, enabling them to capture any upside potential on foreign exchange market movement. Skip to content. Find your ideal job at Jobsdb with 216 Citibank jobs found in Hong Kong. T. Image by Bloomberg. Times Square Branch G/F – 1/F, Shop 01, Plaza 2000, 2-4 Russell Street Hong Kong Tel: 2231 9542 Fax: 2577 2934. How to open a checking account. Banks in Hong Kong Schedule an appointment via Hotline Schedule an appointment via online platform Multi-Currency Account Citibank (Hong Kong) Limited +852 2860 0267: Mar 6, 2020 · Opening of Cash Accounts by the Company’s Shared Service Centre (“SSC”) or Regional maintain and close any and all cash account(s) with Citibank, N. CitiAlerts: Track your account activity with free SMS & E-mail alerts. 7% time deposit rate and up to HK$41,600 rewards Apply Now. Clearing Codes & Branch Codes are used in Hong Kong by Banks to transfer payments from one Bank Account to another Bank Account, within a Bank Branch or between a Bank's different branches or between different Banks. located at Citibank branches, ATMs at select retail store locations, and ATMs participating in the MoneyPass ® Network; regular account Oct 1, 2024 · A checking account is a deposit account at a bank or other financial institution that allows for daily banking transactions. you can use it sending or receiving money . in HONG KONG, Hongkong is CITIHKHX . Please note that FX investments are subject to rate fluctuations, which may present both opportunities and risks, including the possible loss of the principal amount invested. Supported by a multi-country presence, a suite of world-class regular, online and mobile banking services, plus 13,000 ATMs and 4,000 branches, Citibank ® will always be easily within your reach. The address of Hong Kong Branch is Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong May 24, 2024 · Bank Name: Citibank (Hong Kong) Limited; Bank Address: Citi Tower, 83 Hoi Bun Road, One Bay East ; Bank code: 250; Branch code: 390 * Full name of your Citi account; Your Bank account number (8 digits) Your address (if needed) * If you are a Citibank N. Your ID Type : Account Type to be opened Remark： We need to collect your information for the purpose of account opening. Procedures are rather simple, but a deposit will be required. 1. If the requested information is not provided, we may not be able to process your application. Investment products are not eligible for U. to contact me to provide with information Aug 12, 2023 · I /We have read, understood and agreed to the Bank's "Data Policy Notice". Fill in personal information and make an appointment at branch to complete the application In addition to making the most of the Hong Kong Stock Market, you can get exclusive access to trading opportunities worldwide with the US and China 3 days ago · Whether you are looking for an exclusive premier banking experience with Citigold Private Client or need a convenient bank account in UAE for your everyday needs, like a savings or current account, you are at the right place. Opening an online bank account in Hong Kong is a convenient option, especially for expats and businesses managing cross-border transactions. Citibank; Hong Kong; Hong Kong How to open a Citibank offshore account in Singapore. - Hong Kong Branch Financial Information Disclosure Statement 2024 Interim. Please click here or call our Application hotline (852) 2860 0262 (852) 2860 0262 Jan 10, 2025 · Join Citigold and open a Citi NextGen Account for your child to enjoy preferential time deposit rate and up to HK$42,100 rewards Get your child started on their wealth management journey. Resident aliens can usually apply, using a foreign proof of ID — such as a passport — and their Green Card or similar paperwork to show legal residence in the US². Aug 1, 2024 · With Citibank stock exchange & security trading services, get access to 4 major stock markets. Overview. There are many banks that provide offshore banking accounts in Hong Kong, including Citibank, HSBC, Standard Chartered Bank, and May 30, 2024 · Citi is committed to delivering a streamlined client experience in all aspects of account opening and maintenance. Opening a checking account is often simple. Oct 15, 2024 · Among them, three requirements need to be met to open an account in a different place: deposit of HK$300,000 to HK$500,000 for three months, purchase of wealth management products, and make an appointment Dec 20, 2024 · * Minimum deposit requirement for a Citigold Private Client Account is HK$8,000,000 (or equivalent) or above (Hong Kong) Limited, Citibank N. Several globally recognised banks in Hong Kong, including HSBC and Citibank, as well as virtual banks and electronic money institutions, allow non-residents to open offshore bank accounts. After successfully setting up an account and activating online banking, you gain the ability to open additional accounts as needed. What You Get. Not holding any of the following deposit accounts with Standard Chartered Bank (Hong Kong) Limited: Savings Account; Current / Cheque Account; Integrated Deposits Account; Time Deposit Account; 2. In Hong Kong, the necessity of visiting a branch to open a bank account can depend on the bank and the type of account you want to open. If you are still wondering about the process and everything else related to opening a corporate bank account in Hong Kong, please refer to the following important information and the list of Hong Kong banks. S. What are the fund transfer services offered by Citibank? What is the e-statement? What accounts will be able to receive e Jan 4, 2022 · Visit any Citibank branch to open an account in person. This article will give you an overview of the process and requirements, as well as provide you with some useful insights for opening a corporate bank account in Hong Kong for a foreign entity. Check your bank’s SWIFT code and get all details you need for international money transfer. S Aug 9, 2024 · Over the past 30 years, CGB has continually expanded its network. , HONG KONG with address, opening hours, phone number, directions, and more with an interactive map and up-to-date information. to contact me to provide with information on the above products in which I am Nov 23, 2024 · Opening a bank account in Hong Kong is an important step for any business aiming to enter Asian markets. Jan 3, 2017 · 3. Please contact your dedicated Relationship Managers and book an appointment to open an account. please contact Citibank (Hong Kong) for account opening procedures. Menu. Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. They can opt for a global bank with offices around the world and a foothold in Hong Kong. The *Singaporeans and Singapore Permanent Residents can open a Citi banking account online at your convenience here. Payroll Account Services We’ll cover the 2 most common types most Hong Kong banks offer: personal accounts and business accounts. an unexpired Passport) 4ii. Please contact our 24-hour Customer Service Hotline (852) 2211 1333 immediately if you suspect there is any fraud. Many banks in Hong Kong offer the option of opening an account remotely, allowing individuals to initiate the account opening process online or through mail correspondence. For children born in Hong Kong who are under the age of 12 and not in possession of a valid travel document or Hong Kong identity card, please provide a Hong Kong birth certificate. You can simply complete the account opening forms for BOCHK accounts at designated attesting network in the mainland / Macao / outside Hong Kong*. Opening a bank account in UAE with Citi is simple, you can visit any of the Citibank branches in your locality to open a Citibank customers can get cash, get information and make transfers between their eligible linked Citibank accounts with no surcharge fee when they use their Citibank ® Banking Card at ATMs in the U. provided by Citibank (Hong Kong) Limited (the “Bank”). Jan 2, 2024 · Eligibility Requirements for Opening a Citibank Hong Kong Account To open a business bank account with Citibank Hong Kong, you need to be registered as one of the following: Private Limited Company; Partnership; Sole Dec 20, 2024 · Open a Citigold account and enjoy comprehensive banking services. Q9. A Download application forms center required for diverse products from Citibank Hong Kong. With numerous branches and ATMs in Hong Kong, It would also be a good choice to open an account at Standard Chartered if your business has a wide global reach. This streamlined approach ensures a smooth banking experience with Citibank Jan 3, 2017 · Visit any Citibank branch to open an account in person. persons and might only be applicable to limited jurisdiction. AIA referred me to the Bank, who will provide me with information about the WM Services directly. SWIFT/BIC Code Details. , Citibank (Hong Kong 1 day ago · 1 To open an account via mobile banking, you must:. Tools; Company Account Opening Form; Find a Branch; Contact Us; Call Us : +852 28600267 Nov 28, 2023 · * Minimum deposit requirement for a Citigold Private Client Account is HK$8,000,000 (or equivalent) or above Please leave us a message and we will be in touch with you shortly. It now serves all 9 cities in the Greater Bay Area, Hong Kong and Macau, with extensive plans for expansion. Whether the relevant functions and limit requirements of CCB Type II accounts opened by Account Opening Witness Service witness are consistent with those of CCB Type II accounts opened by customers in "face-to-face" manner in China. Jan 3, 2017 · Visit any Citibank branch to open an account in person. I understand and agree that Citibank (Hong Kong) Limited and/ or Citibank, N. Career advice. If you have not already opened an account, you are welcome to do so according to the below instructions. In Hong Kong each Branch of a Financial Institution / Bank is allotted a unique Bank & Branch Code. In order to open a corporate bank account in Hong Kong the physical presence of the directors, shareholders, beneficial owners and nominee (if any) is necessary. You can apply for an account at HSBC in Hong Kong by making an appointment at the local branch. Jan 9, 2025 · Schedule an appointment to learn about Citi bank accounts and offers, with options for in-person or online meetings. New funds are defined as the new-to-bank funds incremental to the latest total account balance compared to the Average Daily Combined Balance of the Bank Account Opening Requirements in Hong Kong. Potential investors should consider if an There are risk factors listed in the account opening documents. Easily receive payments with XTransfer, and enjoy lightning-fast remittance, and ultra-low fees. The address of Hong Kong Branch is Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong. Individual account applicant or joint account applicants can make an appointment for opening account online and the Aug 1, 2024 · Thomson Reuters stock insights are available to all Citibank clients with a securities account. • Toby Tai (852) 2622 8941 Citi and Arc Design used herein are service marks of Citigroup Inc. Jan 5, 2021 · Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. , Citibank (Hong Kong) Limited, Citibank, N. or any of its affiliates or subsidiaries, or by any local government or insurance agency. For more our official website for the online form center enquiries. To apply online, you must be a U. Toggle navigation Hong Kong Banks Information. Whether you want to go through the process online or in Jan 5, 2023 · When it comes to opening an offshore account in Hong Kong, you have 3 options: apply with a foreign bank that has a presence in the city, open an offshore brokerage account, or sign up with an online virtual bank. May 5, 2020 · 3. Holding a valid Hong Dec 3, 2019 · Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go Get details of Hong Kong Branch of Citibank, N. Opening your Hong Kong bank account online or in person. Checking accounts are designed for regular deposits, withdrawals and transfers. View all our Citibank vacancies now with new jobs added daily! 216 citibank jobs in Hong Kong . Every bank has its own requirements and policies that business founders need to understand before opening a corporate bank account. Make appointment of opening a Hong Kong account. You can open both checking and savings accounts at Citibank and benefit from a wide range of May 20, 2023 · BOCHK helps maximise your wealth potentials with innovative, professional and diversified services, striving to become Your Premier Bank. Citigold Private Client Citigold Citi Plus International Personal Banking Citi ® Private Bank Cross-Boundary Wealth Management Connect Scheme New. In this guide, we will shed more light into the opening process, what it takes and and share comparison data to help you choose the This form is solely for arranging account opening appointment with you and is not intended for giving any urgent banking instructions or reporting any urgent fraud or suspicious transactions. be aged between18–64 years; hold a new version of HKID card issued in Nov 2018 or later (permanent or non-permanent resident) or be an overseas passport holder 5; reside in selected nation/region 6; not already hold any HSBC banking or investment accounts, or credit card From now until 31 Mar 2025 (both dates inclusive), new SME customer can enjoy 50% waiver of account opening fee and company search fee by using the Invitation Code of “IMSMEA50” when opening a business account opening via inMotion. Jan 10, 2025 · Citibank basic bank savings account offers easy online banking and numerous benefits. some banks may require certified or Hong Kong Tel: 2836 0018 Fax: 2836 3812. customer. 3 days ago · Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. Log in. To remote open an account, please follow the below account opening process. The process involves making an appointment and physically visiting a branch of the bank to complete the account setup. CITIBANK HONGKONG ; 中文; Join Citigold to enjoy up to 4. Investor's investments are subject to the insolvency and credit risk of Citibank (Hong Kong) Limited and/or Citibank, N. RMB local inter-branch transfer (CHATS) is applicable at branch only. To open a bank account in Hong Kong, business founders need to gather a set of documents and stay updated with requirements set forth by the chosen bank. Customers with overseas legal address may only apply for International Personal Banking Account, which requires Jan 3, 2017 · To open a Citibank account, please follow the below account opening process: 1. You can directly open an offshore account for the lower amount of $200,000 USD. Means Clearing Code and Branch Code is unique. Hong Kong. The unused part of any remittance funds from the banks in Mainland China may be remitted back into your account in Hong Kong. Organized under the laws of Feb 16, 2024 · Additionally, you can also visit any Citibank branch in your area. Once you have a business account with Citibank Hong Kong, you can contact the CitiBusiness Hotline 24 hours a day. After successful account opening. Jan 7, 2025 · Visit any Citibank branch to open an account in person. The Oct 31, 2023 · Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, enabling them to set up a basic bank account more Jan 5, 2021 · Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. The following services will be unavailable during the system maintenance period. m. The RMB (CNH) trading hour for non-HKID holders / Business Account is Monday to Friday, 9:30am to 6:00pm. Citibank will then open an account on your behalf, allowing you to enjoy cross-border investment opportunities. There are thousands of fee-free ATMs Footnote 2 in the US. If you need to amend or cancel the appointment of opening a Hong Kong Account, please click here. If your home bank has branches in both the UK and Hong Kong, you may be able to open your account remotely. Opening a corporate bank account in Hong Kong is a simple yet time consuming process for the bank. Appointment Venue (Branch) I agree to provide the above information to Citibank (Hong Kong) Limited, Citibank N. Citi Hong Kong has two dedicated Citibusiness Centres in the Mongkok Branch and Kwun Tong Hoi Yuen Road Branch. plus 13,000 ATMs and 4,000 branches, Citibank If you are relocating to another country, we can pre-arrange an appointment for you with your Dec 26, 2024 · Receive promotional SMS in the following month Register via the designated link on SMS before the following date The first month salary should be deposited before the following date (The Client is required to deposit the monthly salary for at least 3 times to enjoy the offer) May 5, 2023 · Citi can help you open a Savings / Checking Account before you arrive in Hong Kong and can also help to leverage your credit history in your home country to open a credit card in Hong Kong. Organized under the laws of U. Citibank, National Association Directions. Nov 14, 2024 · Citi Commercial Bank is the unique banking partner for SMEs and mid-cap companies in Hong Kong offering comprehensive one-stop banking solutions. ** Preferential time deposit interest rate applies to 3-month time deposit account of designated currencies. Identification Proof3 • Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. Receive Money: Get paid at the real exchange rate by Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. Click on the link & get answers to frequently asked mortgage questions & clarify all your queries with Citi Hong Kong. xxidly zjnrq mfrrxi zisi othrhn cdiw fslsvn dbbri vvf pbryfzv