OCBC Bank



Affiliated companies in Chinese Mainland have been established for less than 2 years, and Hong Kong companies have been newly established.


1. Business license of a mainland related company.


2. The current US dollar and RMB flows of mainland related companies in the past three months.


3. Export sales contracts, bills of lading, bank slips of mainland companies. (Single copy for the last 3 months)


4. Purchase contract and bank memo corresponding to/partially corresponding to the export contract. (Single copy for the last 3 months)




Hong Kong companies have been established for more than two years, with or without associated companies.


1. Bank statements of Hong Kong companies for the past three months.


2. Hong Kong company export contract, bill of lading, bank memo. (Last Half Year's Orders)


3. Purchase contract and bank memo corresponding to/partially corresponding to the export contract. (For the most recent six months, the order was purchased under the payment and name of a Hong Kong company)


4. Business license of a mainland affiliated company. (If not, do not provide it.)