Promotion Name or Product Name hide Apply Now https://www.dahsing.com/pws/sme-acct-opening/?lang=en-US _self

'328 Business e-Banking','Open SME Account in few steps','No branch visits','Online Doc Submission','Online IDV','e-Sign''328 Business e-Banking','Open SME Account in few steps','No branch visits','Online Doc Submission','Online IDV','e-Sign''328 Business e-Banking','Open SME Account in few steps','No branch visits','Online Doc Submission','Online IDV','e-Sign'

Features


  • Apply for an account easily with just a few simple steps without visiting branch.

Learn More Features Details

  • Verify your identity simply by scanning your HKID Card and taking selfies.

Recommended Operating Systems Features Details

  • Upload supporting or supplementary document(s) anytime anywhere with ease.

Document Submission Features Details

  • Sign in your application profile anytime to resume the account opening application and check the application status.

Features Details

  • Go paperless, sign directly on the online application form to confirm the application.

Features Details

  • Once account is opened, you can setup 328 Business e-Banking password by yourself and log into the service.

Features Details

Eligibility

Not holding any 328 Business Account

A Sole-proprietorship / Partnership / Limited Company / Organization, Society or Trust

Have a valid mobile phone number

Have a valid email address

Act Now

328 Business Banking

Call Us 2828 8008
(Monday - Friday: 9:00 am - 5:45 pm)
Required Documents

328 Business Banking

Call Us 2828 8008
(Monday - Friday: 9:00 am - 5:45 pm)
Required Documents

328 Business Banking

Call Us 2828 8008
(Monday - Friday: 9:00 am - 5:45 pm)
Required Documents

The service(s) / product(s) mentioned herein is / are not targeted at customers in the European Union.

Service features of 328 Business Banking are subject to relevant terms and conditions. For details, please click here.

For offer details and terms and conditions of offers of 328 Business Banking, please click here.

For offer details and terms and conditions of Online Application for 328 Business Account Reward, please click here.

  1. Account opening fee, company search fee and additional fee (if applicable) will be charged. The account opening fee payable for companies registered in Hong Kong and companies incorporated overseas is HKD1,200 and HKD10,000 respectively. The company search fee is HKD200. If the applicant is identified as a Special Company after company search, we will make an appointment with client to meet at our 328 Business Banking Centre for account opening and at that time an additional fee of HK$10,000 will be charged. Any fee paid will not be refunded regardless of the result of application.


    Special Company refers to but not limited to the following categories:

    Company with 3 or more layers in its ownership / controlling structures, or
    Company engaging in money / currency exchange, money transfer or remittance agency services, or
    Trust Account, or
    Company engaging in business related to virtual commodities e.g. entities operating virtual commodities exchange, brokerage, sale or purchase of virtual commodities
  2. Our business must a Sole-proprietorship or Limited Company with only one relevant individual established in Hong Kong for more than 1 year, holding a Hong Kong business registration certificate, and the relevant individual must hold a Hong Kong permanent identity card and not a U.S. resident or citizen. Additionally, the applicant must successfully complete online identity verification and submit e-signature in order to enjoy the straight through 328 Business Banking Online Application. And the Bank has the absolute discretion to decide whether you need to visit 328 Business Centre to verify identity and sign relevant account opening forms.
  3. All documents submitted are not returnable and any fee paid will not be refunded regardless of the result of application.
  4. Additional documents / information for account opening may be required by the Bank if necessary.
  5. Relevant Parties (individual) refer to Proprietor / Partners / Principal Shareholders / Beneficial Owners#/ Directors / Persons Purporting to Act on behalf of the Customer^.

    #Beneficial owner in relation to a legal person means:
    • In relation to a corporation:
      (a) an individual who
      i. owns or controls, directly or indirectly, including through a trust or bearer share, more than 25% of the issued share capital of the corporation;
      ii. is, directly or indirectly, entitled to exercise or control the exercise of more than 25% of the voting rights at general meetings of the corporation; or
      iii. exercises ultimate control over the management of the corporation; or
      (b) if the corporation is acting on behalf of another person, means the other person.
    • In relation to a partnership:
      (a) an individual who
      i. is entitled to or controls, directly or indirectly, more than 25% share of the capital or profits of the partnership;
      ii. is, directly or indirectly, entitled to exercise or control the exercise of more than 25% of the voting rights in the partnership; or
      iii. exercises ultimate control over the management of the partnership; or
      (b) if the partnership is acting on behalf of another person, means the other person.
    • In relation to an unincorporated body other than partnership:
      (a) means an individual who ultimately owns or controls the unincorporated body; or
      (b) if the unincorporated body is acting on behalf of another person, means the other person.
    • In relation to a trust:
      (a) an individual who is entitled to a vested interest in more than 25% of the capital of the trust property, whether the interest is in possession or in remainder or reversion and whether it is defeasible or not;
      (b) the settlor of the trust;
      (c) a protector or enforcer of the trust; or
      (d) an individual who has ultimate control over the trust.

^Person Purporting to Act on behalf of the Customer is a person appointed to act on behalf of the Customer to establish business relationships, or may be authorized to give instructions to conduct various activities through the account or the business relationship established.

Demo and Guides

Step 1

Click "Apply Now" to sign up / sign in application profile.

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Step 1

Click "Apply Now" to sign up / sign in application profile.

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Step 2

Input your company's email address and mobile number, and complete authentication by SMS OTP.

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Step 2

Input your company's email address and mobile number, and complete authentication by SMS OTP.

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Step 3

Click "New Application" to access online application form.
If you would like to resume your previous application, please click "Resume" to continue.

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Step 3

Click "New Application" to access online application form.
If you would like to resume your previous application, please click "Resume" to continue.

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Step 4

Fill in your company details in online application form based on the instructions.

Step 4

Fill in your company details in online application form based on the instructions.

Step 5

Upload documents and click "Start Verification" to verify your identity online.

Step 5

Upload documents and click "Start Verification" to verify your identity online.

Step 6

Download 328 Business Mobile App to complete online identity verification based on the instructions, and click "Next". Then you may make payment and submit the application.

Step 6

Download 328 Business Mobile App to complete online identity verification based on the instructions, and click "Next". Then you may make payment and submit the application.

Step 7

We will notify you by email once your application is processed. You may log into application profile to confirm the application with your e-Signature.

Step 7

We will notify you by email once your application is processed. You may log into application profile to confirm the application with your e-Signature.

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