海外大额资金落地香港办理手续
2010-6-30

1、资金要求：
1）海外资金须具备离开资金所在国的所有合法离境手续及文件。
2）资金最少从5 亿美元起做。
2、申报文件：提供以下彩色扫描件。
1）最近3 天的银行资金证明（须提供要移动到香港的总额度）；
2）授权资金查询函；
3）资金账户公司的商业登记证；
4）公司的董事会决议书；
5）授权签字人护照；
6）资金所在国的资金离境手续的文件，例如：资金来源证明等；
7）《资金申报书》，说明资金到香港的具体用途。
3、申办费用：50 万美元，该费用主要是用于支付香港政府各相关管理部门，以
及香港开户银行的基本手续费用，该费用须在正式办理前缴纳。
4、额度费用：收取申办到达香港资金落地的总金额1%服务费用（落地额度费），
该费用在每笔资金落地到香港开户银行账户时才收取。
5、操作程序：
1）按照上述申报文件的要求所有相关文件的彩色扫描件提交给我方。
2）我方在向香港金融管理局及指定香港银行申报。
3）若一切符合资金落地香港的条件，由我方向资金方发出《商务通知书》。
（通常申请金额是50 亿美元以内需要5 个工作日，超过50 亿以上的需要
10 个工作日）
4）资金方携带50 万美元银行即期汇票到香港跟我方签署《服务协议书》，并
提交50 万美元给我方指定的香港律师事务所，以指定的香港律师行的银
行信托账户收到该资金后才正式启动办理手续。
5）约7 个银行工作日内，我方会为资金方完成在香港设立银行账户可从海外
汇入所申报的大额资金。
6）资金方在收到银行账户所有文件后，可先汇入首笔资金（建议2-5 亿美元
的金额），然后再从海外一批或分批汇入所有金额。当资金方首批资金汇
入后，我方会收取总金额1%的额度服务费用。

Procedure of Moving Overseas Huge Funds to Hong Kong
2010-6-30

1. Funds requirements:
1) Overseas funds shall procure the legitimate procedure and documents for
moving outside the country of the funds located.
2) Starting amount is at least USD 500 million.
2. Documents to be submitted and reported: Scanned color copies of the
documents are required.
1) Updated fund proof within three days (must provide the total amount of
fund to be moved into Hong Kong);
2) Authorization to Fund Verify;
3) Business license of the Company which holds the bank account of fund;
4) Board resolution of the Company;
5) Passport of the authorized signer;
6) Such documents of permitting moving outbound as fund source proof, etc.
7) [Funds Reporting Application], to describe the details purpose of moving
fund to Hong Kong.
3. Application expenses: USD 0.5 million which is used to pay to relevant
authorities of Hong Kong as well as the bank charges of opening bank account in
Hong Kong. The said expenses must be paid before the start of application process.
4. Credit line expenses: 1% of the total fund moved into Hong Kong as service fee
(credit line actually be moved), the said expenses are paid when every fund is moved
into the bank in Hong Kong.
5. Operation process:
1) Submit the required scanned color copy of the aforesaid documents.
2) Report to the Hong Kong Monetary Authority and designated bank in
Hong Kong by our side.
3) If the conditions for moving funds into Hong Kong are fulfilled, the
[Business Notification] will be issued by our side. (Generally, 5
working days are required for applied fund amount is within USD 5
billion, and 10 working days are required for amount over USD 5
billion)
4) The Funder shall bring along with a bank draft in the amount of USD
0.5 million to Hong Kong and signs the [Service Agreement] with our
side. The said Bank Demand Draft will be deposited into the law firm
designated by our side. Alternatively, the process is started when the
trust bank account of designated law firm has received the said USD
0.5 million.
5) Approximately 7 bank working days, our side will complete the
opening of bank account for moving the reported huge funds to Hong
Kong from overseas.
6) When the Funder has received all the documents from the bank, the
first lot of fund can be moved (suggested to be USD 200 to 500
million), then moving other lots by one or by phase until all the funds
are moved. When the first lot of fund is moved to Hong Kong, we
should receive the 1% credit line service fee as agreed.