<p> Business Plan For Bank Account Opening</p><p>Company name: . Company name</p><p>. Trading / Consulting or whatever best describe the business. Business nature: . Description of product / service;</p><p>. For trading: buying from ______and selling to Target market: ______. . For service: location of service delivery, and location of client;</p><p>. Description of personal experience and years of involvement in Personal experience: similar business;</p><p>. University or above ______Academic Qualification . Completed secondary ______. Others ______</p><p>. 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?</p><p>. 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?</p><p>. Estimation of income (not profit), mainly about the amount of Expected income for 1st year: money that will go through the bank a/c;</p><p>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? </p><p>. 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) </p><p>. Usual address to manage the business; Management office address: . Can be located in any country; . Can be home office;</p><p>. For receiving banking material, such as internet banking PIN, Corresponding address: bank statement etc.; . Can use Hong Kong register address;</p><p>. Telephone : . Fax : Contact method with bank: . Mobile : . Email : </p><p>______Director/Beneficial owner </p><p>Page 1 of 1</p>
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