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Appointment for Account Opening Application


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Account Opening (Our bank reserves the final right to accept or reject the account opening application without provides any reasons)

Please select at least one of Packaged Banking Service below (PREMIER BANKING/WISE Banking):

AHKD Statement Savings Account
BHK Checking Account (included 1 pc of cheque book with stub)
CMulti-Currency Statement Savings (HKD only)
DTime Deposit
EPortfolio Statement
F Online Banking
G UnionPay Dual Currency Debit Card (PREMIER SELECT / PREMIER BANKING Customer will upgrade to PREMIER BANKING UnionPay Dual Currency Debit Card)
Note: The required minimum amount of the Daily Average Combined Balance with the Bank is (i) HKD1,000,000 or equivalent for PREMIER BANKING; (ii) HKD100,000 or equivalent for WISE BANKING, or such other amount as the Bank may determine from time to time (“Required Minimum Amount”). Packaged Banking service is bound by Terms and Conditions for China Construction Bank (Asia) PREMIER BANKING / WISE BANKING Service, Please contact our staff for details. For the welcome offer for Packaged Banking service, please refer the offer details on this page.

Personal Information of Applicant


The information provided by customers will be handled in accordance with the Bank's Notice to Customers relating to the Personal Data (Privacy) Ordinance, for details please read "Notice to Customers relating to the Personal Data (Privacy) Ordinance." Information provided will only be used for account opening purpose.




Gender


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US Tax Residence

Marital Status (Optional)









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Source of Funds / Wealth of the Account

Form of Initial Funds (Multiple selection)


Funding Source (Multiple selection)


Initial Funds Generated From (Multiple selection)


Origin Countries of Initial Source of Funds


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Destination Countries of Initial Funds


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Subsequent Deposits Generally Expected from (Multiple selection)


Origin Countries of Subsequent Deposits


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Destination Countries of Subsequent Funds


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Source of Wealth/ Income (Multiple selection)


Origin Countries of Source of Wealth/ Income


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Destination Countries of Wealth/Income


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ANTICIPATED LEVEL OF ACTIVITY (Please select the HKD equivalent amount)


Cash Activity

Expected monthly number of transaction

Expected monthly value of transaction

Expected foreign currency transaction

Wire Transfer / Remittance / interbank transfer

Expected monthly number of transaction

Expected monthly value of transaction

Expected foreign currency transaction

Deposit account (i.e., savings / current / time)

Expected monthly number of transaction

Expected average account balance

Expected foreign currency transaction

Loan account (if relevant)

Expected monthly number of transaction


Expected foreign currency transaction

Purpose of Account (Multiple selection)

Explain why bank account and banking services are required locally (Multiple selection)

Portfolio Statement Lead Account

Premier Select / Premier Banking / Wise Banking Account Designation

Debit of Maintenance Fee / Termination Fee

Settlement Account

ATM Instruction In

Consent to the Bank referring to Customer's Deposit Account Information


I/We.

the Bank to refer to my deposit account information for discussions with me about the Bank's investment and wealth management services.

Marketing Preference


We would like to keep you updated with our latest product offers, promotions and services, for example:

  • Privileges on product renewal

  • Exclusive bonus points rewards

  • Superior cash rebate offers

  • Priority booking of concerts tickets

  • Travel/ dinning/ shopping/ entertainment offers and more

Please let us know how you wish to receive such information(“blue” indicates acceptance, “white” indicates refuse):

*WhatsApp is a third-party communication channel via our official account verified by WhatsApp with green badge next to the WhatsApp contact's name. Terms & conditions apply.

  1. Please refer to the China Constuction Bank (Asia) Corporation Limited - Notice to Customers relating to the Personal Data (Privacy) Ordinance for the kind of personal data that may be used for marketing promotions, and the classes of products, service and/or subjects that may be marketed.

  2. This choice will replace your prevailing one (if any) in the Bank record, please note that it will take some time for us to update the relevant record.

  3. In the event of any inconsistency between the English and Chinese versions of these Terms and Conditions, the English version shall prevail.

US person (including US citizen/ US Green Card Holder/US Tax Residence/ US Resident)



Jurisdiction of Residence and Taxpayer Identification Number of its Functional Equivalent("TIN")
Complete the following table indicating (a) the jurisdiction of residence (including Hong Kong) where the account holder is a resident for tax purposes and (b) the account Holder's TIN for each jurisdiction indicated. Indicate all (not restricted to five) the jurisdictions of residence.

If the Individual account is a tax resident of Hong Kong, the TIN is the Hong Kong Identity Card Number.
If the account holder is a China tax resident, generally the tax identification number is his/her Chinese ID number.

If a TIN is unavailable, provide the appropriate reason A, B or C:
Reason A - The jurisdiction where the account holder is a resident for tax purposes does not issue TINS to its residents.
Reason B - The account holder is unable to obtain a TIN. Explain why the account holder is unable to obtain a TIN if you have selected this reason.
Reason C - TIN is not required. Select this reason only if the authorities of the jurisdiction of residence do not require the TIN to be disclosed.

TIN

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Upon application submission,
- you will receive an email from the bank to confirm your submission.
- we will contact you through your registered telephone number within 3 working days upon submission to schedule an account opening appointment at the selected branch.