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条款及通告

账户持有人条款 General Terms and Conditions for Account Holders

招商银行香港分行企业银行业务收费表 (2021年8月1日起施行) Bank Tariff(Effective since 1 August 2021)

有关企业银行收费更改通知 Notice Regarding Banking Charge

关于个人资料(私隐)条例致客户的通知 (Notice to Customers relating to the Personal Data (Privacy) Ordinance)

存款保障计划的通知 Notice of the Deposit Protection Scheme

开户文件清单Account Opening Documents Checklist

年检文件清单Periodic Review Documents Checklist

有关不动账户说明 Notice Regarding Dorment Account

客户服务中心_CUSTOMER SERVICES CONTACT LIST_201908

香港分行公司帐户开户及年检常见问题汇集 Frequent Asked Questions

招商银行香港分行迁址通知_2019-07

 

共同汇报标准 (CRS)

共同汇报标准通告 CRS communication letter 

自我证明表格–实体 Self-Certification Form–Entity

自我证明表格–实体 Self-Certification Form–Entity(填写指引)

自我证明表格–控制人 Self-Certification Form–Controlling Person

自我证明表格–控制人 Self-Certification Form–Controlling Person(填写参考指引)

 

海外账户纳税法案 (FATCA)

海外账户纳税法案 (FATCA) 身份声明书 (金融机构版)

海外账户纳税法案 (FATCA) 身份声明书 (非金融机构版)

 

业务申请书

交易传真指示申请书 Authority and Indemnity

更改通讯资料表格 Change of Contact Information Form

增加币种账户授权书

结束帐户申请表 Close Account Request Form

购买本票申请书 Cashiers Order Application Form

户口结存证明申请书 Certificate of Balance Application

户口文件申请书 Request for Account Document

支票簿申请书 Cheque Book Application

解除不动户状态申请书 Application for Reactivation of Dormant Account

户口转账申请书 Account Transfer Form

香港本地汇款申请书 Chats Remittance Application

电汇申请书 Telegraphic Transfer Application Form

汇款查询/改汇/退汇申请书 Application for Enquiry/Amendment/Cancellation of Remittance

定期存款申请书 Fixed Deposit Application Form

修改定期存款到期处理指示通知书 Fixed Deposit Maturity Instructions Amendment

支票停止支付 Countermand Payment of Cheques

远期外汇合约 Foreign exhange Forward Contract

外汇期权交易指令 Instructions for Foreign Exchange Option Transaction

交叉货币利率掉期交易指令 Instructions for Cross Currency Swap Transaction

利率掉期交易指令 Instructions for Interest Rate Swap Transaction

 

网上企业银行服务

网上企业银行服务条款 Terms and Conditions for Corporate Internet Banking Services

网上企业银行香港版网银用户手册 CIB User Manual 202303

网上企业银行服务的全新保安措施(非登记三方) New Security Measures for Corporate Internet Banking Services (CIBS)

网上企业银行服务申请开立表格 CIB Services Application Form

网上企业银行决议案-开立网上企业银行服务 Resolutions-Setting Up Corporate Internet Banking Services

网上企业银行服务关联公司授权申请表格 CIB Services Authorization Application Form

网上企业银行决议案-授权关联公司使用网上企业银行服务 Resolutions-Authorizing Affiliated Company(ies) to use Corporate Internet Banking Services

网上企业银行服务维护申请表格 CIB Services Amendment Application Form

网上企业银行服务关联公司授权维护申请表格 CIB Services Authorization Maintenance Application Form

网上企业银行代发服务申请表格 CIB Autopay Services Application Form

网上企业银行服务新增数字证书卡用户表格 New User for CIB Services Application Form

网上企业银行数字证书卡代领授权书 Authorization Letter for Collection of Digital Certificate USB Key

网上企业银行口令及数字证书卡确认签收回条 Authorization Letter for Receipt of USB Key and Password

 

押汇业务

押汇业务收费表 (2016年3月1日起施行) Services Charges for Bills (Effective Date: 1 March, 2016)

Application for Irrevocable Documentary Credit (DC)

Application for Amendment to Documentary Credit

Trust Receipt

Collection Order

Bill of Exchange


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