What are the requirements for opening a bank account in Macau?

Generally, opening an account in a Macao bank requires the following conditions: having an ID card; Pass; Passport.

However, some banks have special requirements. For example, when Industrial and Commercial Bank of China (Macau) opens a personal account for non-Macau residents, it must provide proof of address in addition to identification (such as ID card, passport and blue card). The water and electricity bill for the last three months must be the name of the applicant.

Some banks will relax the conditions appropriately. If the bank has strict requirements for opening an account and you can't provide the required proof, you can try to open an account in another bank.

Extended information of Macao bank account opening process:

First, the personal account opening process:

1. To open a securities account, you need to go to the counter of the securities company in person. If you entrust others to open a securities account, you must also provide a notarized power of attorney and the original valid identity certificate of the agent (if the client's ID card is a second-generation card, you must provide a copy of the front and back of the ID card);

2. When opening a securities account, you need to fill in the Signature Form of Securities Trading Account Opening Documents and the Risk Tolerance Assessment Questionnaire for Securities Customers;

3. If the customer has never opened a securities account, it is required to fill in the Application Form for Registration of Natural Person Securities Account;

4. To handle the three-party depository of banks, you need to fill in the Agreement on the Third Party Depository of Customer Transaction Settlement Funds, and at the same time, the securities account holder will bring his/her bank debit card to the counter of bank outlets for confirmation. If there is no such bank debit card, just go to the bank counter to apply for a new debit card;

5. Hong Kong, Macao and Taiwan residents can open A-share accounts from April 1 and 20 13. The handling process is slightly different from that of domestic individual investors. For details, please consult the sales departments of securities companies with securities brokerage qualifications such as Guotai Junan Shanghai Branch.

Second, the institution account opening process:

1. When opening a securities account, you need to fill in the Securities Trading Agreement for Institutional Clients;

2. If an institutional client has never opened a securities account, it is required to fill in the Application Form for Registration of Institutional Securities Account;

3. If institutional clients invest in the stock market, they need to fill in the risk disclosure of share transfer;

4. Securities account opening fee: China Securities Depository and Clearing Corporation Shanghai Branch collects the securities account opening fee of 40 yuan/account, while China Securities Depository and Clearing Corporation Shenzhen Branch collects the securities account opening fee of 50 yuan/account, which is uniformly collected by the securities companies;

5. To handle the third-party depository of banks, you need to fill in the Agreement on the Third-Party Depository of Customer Transaction Settlement Funds, and at the same time, the securities account holder himself will bring the company bank debit card or company bank account number to the counter of bank outlets for confirmation.

Official Website of Industrial and Commercial Bank of China Macau Branch-Frequently Asked Questions