I. Main ways to open a card
1. On-site account opening in Hong Kong
Advantages:
- Most bank options (HSBC, Standard Chartered, Hang Seng, Bank of China Hong Kong, Citibank, etc.)
- The entire process is transparent, and the card can be received on-site after the interview or mailed immediately
Disadvantages:
- Requires Hong Kong and Macau travel permit and endorsement
- Transportation and accommodation costs
- Appointments are tight, waiting in line
2. Hong Kong branches of mainland banks/overseas branches (e.g., CCB Hong Kong branch, ICBC Asia, etc.)
Advantages:
- Can make appointments or submit materials at mainland branches to reduce trips
- Some banks allow remote registration and in-person interviews upon arrival
Disadvantages:
- Branch scale and service may not match local Hong Kong banks
- Often limited to high-net-worth or wealth management clients
3. Third-party cross-border financial platforms (‘Yinzhengtong’, some wealth management institutions)
Advantages:
- After submitting materials, it can be handled by an agent, and most processes can be completed in the mainland
- Threshold may be lower than traditional large banks
Disadvantages:
- Service fees/commissions are relatively high
- Whether an in-person interview in Hong Kong is necessary depends on the platform arrangement
4. Virtual banks/online banking (ZA Bank, WeLab, ZhongAn, etc.)
Advantages:
- Fast account opening, mobile app operation
- No monthly fee, relatively high deposit interest rates
Disadvantages:
- Most require a valid Hong Kong ID (Hong Kong residents have it easier)
- Mainland residents may also conduct in-person interviews through border crossings, but slots are limited
II. Core materials and conditions
Document
Hong Kong and Macau travel permit (including valid endorsement), Chinese ID card;
Some banks may also require the original passport.
Address proof (within the last three months)
Mainland: Utility bills, bank statements, copy of property certificate;
Proof of income/funding source
Salary slips, social security payment records, individual income tax proof, recent bank statements;
If the deposit amount is large, you may also need to provide an investment portfolio or tax documents.
Tax residency form
Fill out the personal tax residency declaration form according to CRS rules (W-8BEN/W-9, etc.).
Summary
Feasibility: Clearly feasible — the safest way is to personally visit a Hong Kong branch for account opening; if inconvenient, you can rely on mainland banks' Hong Kong branches or compliant agency platforms; virtual banks depend on requirements.
Cost and compliance: Weigh transportation costs, minimum deposits, annual fees/management fees, as well as compliance costs for foreign exchange in the mainland and tax declaration in Hong Kong.
Practical suggestions:
Prioritize large domestic banks with branches in Hong Kong (e.g., CCB Asia, ICBC Asia) that can complete most processes in the mainland;
For small amounts of funds seeking convenience, consider virtual banks like ZA Bank, WeLab for in-person interviews;
Allow sufficient time to prepare materials and make an appointment to avoid last-minute rush.
