Business Plan for Bank Account Opening

Business Plan For Bank Account Opening

Company name: . Company name

. Trading / Consulting or whatever best describe the business. Business nature: . Description of product / service;

. For trading: buying from ______and selling to Target market: ______. . For service: location of service delivery, and location of client;

. Description of personal experience and years of involvement in Personal experience: similar business;

. University or above ______Academic Qualification . Completed secondary ______. Others ______

. Describe relationship of the business with China / HK; Reason of having bank a/c in Hong . Purpose of bank a/c to receive money from China / HK? Kong: . Purpose if to pay to supplier in China / HK?

. Money transaction mainly by wire transfer? Major way and frequency of using . Require any L/C service? bank a/c and number of . Estimate how many time money in and out each month? for the transactions per year first 12 months?

. Estimation of income (not profit), mainly about the amount of Expected income for 1st year: money that will go through the bank a/c;

Source of fund for the business . Source of funds used for starting the business – from work, from (eg: work, family business etc) family business etc?

. Please give the main source of fund . ______% from ______(country) . ______% from ______(country) Counterparties (for which funds transfer through the account) . Please give the main application of fund . ______% to ______(country) . ______% to ______(country)

. Usual address to manage the business; Management office address: . Can be located in any country; . Can be home office;

. For receiving banking material, such as internet banking PIN, Corresponding address: bank statement etc.; . Can use Hong Kong register address;

. Telephone : . Fax : Contact method with bank: . Mobile : . Email :

______Director/Beneficial owner