Citibank branch hong kong appointment for account opening. Prepare copies of required documents: i.

Citibank branch hong kong appointment for account opening 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. There is no assurance of protection against a default by the Bank in respect of payment obligation. 3. 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. - 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. Singapore. Standard Chartered Bank or Citibank in the US, the simplest solution may Citibank Real-Time Account Opening lets you open an account instantly *. Aug 9, 2024 · Contact China Guangfa Bank for account opening procedures. Citibank; Hong Kong; Hong Kong. Fill in personal information and make an appointment at branch to complete the application Apply Now. You can simply complete the account opening forms for BOCHK accounts at designated attesting network in the mainland / Macao / outside Hong Kong*. For customers who require assistance with account opening, please head down to the Wealth Centres. 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. I declare that I am a Citibank (Hong Kong) Limited and/ or Citibank, N. In Hong Kong each Branch of a Financial Institution / Bank is allotted a unique Bank & Branch Code. CITIBANK N. 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. It only takes four simple steps. In Jan 9, 2025 · Open a Citibank account online with your credit/debit card or bank account number and access all the benefits instantly. I wish Citibank (Hong Kong) Limited and/ or 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. 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. an unexpired Passport) 4ii. Opening a Bank Account in Hong Kong: The Online Process. Gather the documents needed to apply for your account. Citigold HK$1,500,000 or above. Opening a checking account is often simple. 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. 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. Jan 5, 2021 · Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. This product is not an obligation nor guaranteed by Citigroup. 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. Products & Services About Us Help & Support Resources. Citigold Promotions Welcome Offer Journey. Identification Proof1 · Hong Kong Identity Card · If Oct 31, 2024 · Citibank, N. If you have not already opened an account, you are welcome to do so according to the below instructions. They can opt for a global bank with offices around the world and a foothold in Hong Kong. E. More than 2,400 ATMs in over 700 Citibank branches ; Thousands more ATMs; Talking ATMs. customer, please use Branch Code 790 and SWIFT Code “CITIHKAXIPB”. 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. RMB local inter-branch transfer (CHATS) is applicable at branch only. 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. Citigold Private Client Citigold Citi Plus International Personal Banking Citi ® Private Bank Cross-Boundary Wealth Management Connect Scheme New. Please input the effective Appointment Code and press to continue. please contact Citibank (Hong Kong) for account opening procedures. You can apply for an account at HSBC in Hong Kong by making an appointment at the local branch. Citibank, National Association Directions. 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. 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. Currency conversions are done at competitive currency exchange rates. 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. , a licensed bank regulated by the Hong Kong Monetary Authority. A Download application forms center required for diverse products from Citibank Hong Kong. The following services will be unavailable during the system maintenance period. View all our Citibank vacancies now with new jobs added daily! 216 citibank jobs in Hong Kong . How to open a bank account in Hong Kong for a company. or any of its affiliates or subsidiaries, or by any local government or insurance agency. Q9. Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. in HONG KONG, Hongkong is CITIHKHX . For example, HSBC lets you apply for a bank account in Hong Kong through their mobile app. Payroll Account Services We’ll cover the 2 most common types most Hong Kong banks offer: personal accounts and business accounts. Please contact your dedicated Relationship Managers and book an appointment to open an account. 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. Indonesia. Hong Kong. Open a Citigold account. Title: TIN_account opening checklist_E_Dec16_v7 Created How to Open an Online Hong Kong Bank Account. Toggle navigation Hong Kong Banks Information. Citi and Arc Design used herein are service marks of Citigroup Inc. 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. 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. . 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. (as the case may be) (the "Bank"). 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. The Data Policy Notice provided through this channel is provided electronically. to contact me to provide with information Aug 12, 2023 · I /We have read, understood and agreed to the Bank's "Data Policy Notice". Investment products are not available to U. A. 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. 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 . 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. 2,00,000 which includes balances across Savings, Term Deposits, Investments, Insurance, Outstanding principal on Home Loan and Citibank Demat Account. Citibank will then open an account on your behalf, allowing you to enjoy cross-border investment opportunities. ⁸. Appointment Code: Jun 13, 2024 · Account Opening Requirements and Process. Once you have a business account with Citibank Hong Kong, you can contact the CitiBusiness Hotline 24 hours a day. Explore companies. CITIBANK, N. Aveline Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. 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. The RMB (CNH) trading hour for non-HKID holders / Business Account is Monday to Friday, 9:30am to 6:00pm. 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. This streamlined approach ensures a smooth banking experience with Citibank Jan 3, 2017 · Visit any Citibank branch to open an account in person. S Aug 9, 2024 · Over the past 30 years, CGB has continually expanded its network. , organized under the laws of U. What You Get. g. Dec 20, 2024 · Apply now for Citibank's Payroll Account Services to enjoy up to HK$15,800 cash rebate. 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. Beware of Phishing SMS HSBC will never ask customers to contact third-party insurance companies via SMS links or phone numbers. Benefit from convenient banking when you open a checking account online. 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. It is one of the most crucial tools for effectively conducting international operations. * 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. 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. Easily receive payments with XTransfer, and enjoy lightning-fast remittance, and ultra-low fees. Your order will be debited from your Citibank checking, savings or money market account. Organized under the laws of Feb 16, 2024 · Additionally, you can also visit any Citibank branch in your area. Bank Location Maps Toggle Menu English. Banking . 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. 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. persons and might only be applicable to limited jurisdiction. , 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. May 5, 2020 · 3. Opening a corporate bank account in Hong Kong will take approximately But don’t worry, it’s not impossible. 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. Aug 1, 2024 · With Citibank stock exchange & security trading services, get access to 4 major stock markets. S. 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. d72377cd0ad1d1f7. Attestation Service for Account Opening. 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. 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. 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. 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. For more our official website for the online form center enquiries. Jan 3, 2018 · 3. Jan 3, 2017 · 3. Jan 9, 2025 · Schedule an appointment to learn about Citi bank accounts and offers, with options for in-person or online meetings. 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. - 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. Tel. Job search. Citibank, National Association Branch Location: Branch Name: WHEELOCK The Bank SWIFT Code of CITIBANK N. 1. 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. If your home bank has branches in both the UK and Hong Kong, you may be able to open your account remotely. Your personal Plus, you get waived foreign exchange fees and waived delivery fees as a Citigold client. Make appointment of opening a Hong Kong account. Log in. 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. 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. 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. Jobsdb. Furthermore, Citibank will assist in scheduling an appointment at a local branch upon your arrival in the city. 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. Step 3. 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. 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. Jan 3, 2017 · Visit any Citibank branch to open an account in person. - Hong Kong Branch Financial Information Disclosure Statement 2024 Interim. Open a checking account with Citi to use mobile check deposit, online bill pay and more. Means Clearing Code and Branch Code is unique. 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. 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. Opening a Personal Account Opening a personal account is quite easy in Hong Kong. Malaysia. 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. New-to-bank Clients. You can directly open an offshore account for the lower amount of $200,000 USD. The process involves making an appointment and physically visiting a branch of the bank to complete the account setup. 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. CitiAlerts: Track your account activity with free SMS & E-mail alerts. 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. Top banking institutions in Hong Kong Include Bank of China, Bank of East Asia, Citibank, DBS Bank, Hang Seng Bank, HSBC, and Standard Chartered. Organized under the laws of U. 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. Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. Image by Bloomberg. Apart from researching and preparing all the necessary documents, don’t forget to call the bank beforehand to book an appointment. 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. Check your bank’s SWIFT code and get all details you need for international money transfer. ^ Designated products include Mutual Funds, Bonds and Structured Products. The minimum requirement for Citi Priority account opening is HK$500,000. Citi Hong Kong has two dedicated Citibusiness Centres in the Mongkok Branch and Kwun Tong Hoi Yuen Road Branch. 3 days ago · Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. Account Types & Services. To provide you with added convenience, May 21, 2019 · Remote account opening is applicable to Hong Kong Permanent Resident aged 18 or above. Home . Citibank, N. The *Singaporeans and Singapore Permanent Residents can open a Citi banking account online at your convenience here. If you don’t have enough funds to open a Citigold account in both Hong Kong and overseas, Citibank SG offers a compromise solution. BANKING SERVICES; WEALTH MANAGEMENT; CREDIT CARD; LOANS; MORTGAGES; INSURANCE ; BANKING SERVICES. Citibank (Hong Kong) – Citi, the first foreign bank in Hong Kong, is also another leading bank, which provides comprehensive banking services for corporate users. 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. Opening an online bank account in Hong Kong is a convenient option, especially for expats and businesses managing cross-border transactions. Once you arrive in Hong Kong, just visit your new branch to confirm your identity. 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. Call: 1-800-756-7050 (option 2) by 3pm CST Tips for Opening a Business Account in Hong Kong. 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. If you need to amend or cancel the appointment of opening a Hong Kong Account, please click here. 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 ®. you can use it sending or receiving money . 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. Jan 7, 2025 · Visit any Citibank branch to open an account in person. . 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. 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. 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. If the requested information is not provided, we may not be able to process your application. Potential investors should consider if an There are risk factors listed in the account opening documents. Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. 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. 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. Overview. Banks; Contact; English English; Español; Français; Deutsch; English Español Français Deutsch. Apply Now. While not all banks offer full online account setup, many provide hybrid processes that combine digital and in-person steps. Find your ideal job at Jobsdb with 216 Citibank jobs found in Hong Kong. Sign in. After successful account opening. Hong Kong Branch has clearing code 006 and branch code 391. Clearing Codes; SWIFT Codes; Regional CHATS Codes; Bank Holidays; Home . 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. 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. Ensure that you meet the requirements. 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. customer. 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. The address of Hong Kong Branch is Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong. 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. 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. Checking accounts are designed for regular deposits, withdrawals and transfers. Appointment Venue (Branch) I agree to provide the above information to Citibank (Hong Kong) Limited, Citibank N. provided by Citibank (Hong Kong) Limited (the “Bank”). Statement The centre also supports banking services including non-cash transactions and account opening,” said Vicky Kong, Consumer Business Manager for Citibank Hong Kong. A network of Citibank and non-Citibank ATMs where you can use your Citibank® Banking Card to get cash and account information. before opening a bank account one needs to zero down the type of account and arrange the necessary documents required for the process. Every bank has its own requirements and policies that business founders need to understand before opening a corporate bank account. Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. North Point Branch Fortress Tower, 250 King’s Road 3. Please click here for business account opening appointment. 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. Procedures are rather simple, but a deposit will be required. 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. Jan 28, 2023 · If you are working in Hong Kong, opening a local bank account will be essential. Opening a corporate bank account in Hong Kong is a simple yet time consuming process for the bank. T. Branch Banking; Minimum Relationship Value: The average monthly relationship value requirement for this account is Rs. Book an appointment Book an appointment To open an HSBC account in Hong Kong This link will open in a new window. Learn how to open this basic bank account online with Citibank Singapore. View account opening checklist to find out what documents are required for account opening. SWIFT/BIC Code Details. It now serves all 9 cities in the Greater Bay Area, Hong Kong and Macau, with extensive plans for expansion. 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. 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. some banks may require certified or Hong Kong Tel: 2836 0018 Fax: 2836 3812. Specially, Citi provides banking Citibank Bank of China Standard Chartered Bank Bank of East Asia, etc. 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. 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. Investors should read the relevant content carefully before subscribing to the Premium Account. 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. To apply online, you must be a U. Identification Proof3 • Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. 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. Citibank; Hong Kong; Hong Kong How to open a Citibank offshore account in Singapore. m. BANKING ACCOUNT TYPE APPLICATION FORMS. : 04 311 4000. Please contact our 24-hour Customer Service Hotline (852) 2211 1333 immediately if you suspect there is any fraud. 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. After successfully setting up an account and activating online banking, you gain the ability to open additional accounts as needed. , Citibank (Hong Kong) Limited, Citibank, N. 2. Career advice. Remarks: 1. 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. 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. 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. Click on the link & get answers to frequently asked mortgage questions & clarify all your queries with Citi Hong Kong. Investor's investments are subject to the insolvency and credit risk of Citibank (Hong Kong) Limited and/or Citibank, N. 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. Why Open a Corporate Bank Account in Hong Kong Bank Account Opening Support. RMB savings interest rate is calculated on a year base of 365-day. ** Preferential time deposit interest rate applies to 3-month time deposit account of designated currencies. Original documents need to be shown to the Bank for verification. , its branches, subsidiaries and affiliates (“Citibank”) from time to time. Profile. Menu. With Talking ATMs, visually impaired 7. and its subsidiaries for service and product promotion. Skip to content. citizen or resident and at least 18 years old. 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. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & insurance. , HONG KONG with address, opening hours, phone number, directions, and more with an interactive map and up-to-date information. Talking ATMs. 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. Times Square Branch G/F – 1/F, Shop 01, Plaza 2000, 2-4 Russell Street Hong Kong Tel: 2231 9542 Fax: 2577 2934. ^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. Make an appointment online to visit the branch of your choice. Jan 10, 2025 · Citibank basic bank savings account offers easy online banking and numerous benefits. Philippines. • Toby Tai (852) 2622 8941 Citi and Arc Design used herein are service marks of Citigroup Inc. 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. New Zealand. Prepare copies of required documents: i. FORMS CENTER. There are thousands of fee-free ATMs Footnote 2 in the US. Ahead of their peers and beyond their parents. Investment products are not eligible for U. Dec 30, 2024 · Branch Name Location Monday ‒ Friday Saturday Sunday & Public Holiday; K11 Atelier Branch: 10/F ‒ Citi Global Wealth Center: 9:30 a. Your ID Type : Account Type to be opened Remark： We need to collect your information for the purpose of account opening. 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. CITIBANK HONGKONG. Create account. 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. 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. Opening your Hong Kong bank account online or in person. I understand and agree that Citibank (Hong Kong) Limited and/ or Citibank, N. 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. To facilitate your appointment booking, please provide the following information. ‒ 5:00 p. 2 days ago · HSBC Hong Kong. , Hong Kong Branch (C. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. Homepage / Result / CITIHKHX. , Citigroup Inc. How to open a checking account. CITIBANK HONGKONG ; 中文; Join Citigold to enjoy up to 4. While some banks may offer the Citibank, N. Visit any Citibank branch to open an account in person. This material is issued by Citibank (Hong Kong) Limited and/ or Citibank, N. China CITIC Bank International is now launching a new online service for opening commercial accounts for eligible SME customers. , Citibank (Hong Kong 1 day ago · 1 To open an account via mobile banking, you must:. Thailand. 7% time deposit rate and up to HK$41,600 rewards Apply Now. , including:. The unused part of any remittance funds from the banks in Mainland China may be remitted back into your account in Hong Kong. Australia. To remote open an account, please follow the below account opening process. AIA referred me to the Bank, who will provide me with information about the WM Services directly. 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. -Account Opening*-List of banking locations. prsr qiireuzq objz ejoaagpb xsjec gfak dlrrat onrlala lcyf qbcbzw