1. What is the purpose of opening an account? (Receiving foreign exchange to promote foreign trade business)

2. What is the business nature of the company? What products are there? The products mentioned are the same as those in the past. )

3. Is there any company information related to business in other countries/regions that can be provided to the bank? (such as the business license of a domestic company, it is usually best for the legal person of the domestic company to be consistent with the account holder)

4. If there are companies in other regions/countries, how many employees are there?

5. Where are the company's main customer groups and main partners? In other words, from which country did the funds in the account flow out? Enter which country? (Countries controlled by the United States-third-party countries or other unstable countries such as the Middle East should not participate, because banks will also know about some markets, and their funds will be subject to some control in the future. )

6. What is the estimated annual/monthly turnover? How many transactions are there? Answer according to the reality of your industry, don't exaggerate, and don't be too little. Not less than $300,000, usually $300,000 to $800,000)

7. How many years has the account holder been engaged in this industry? (The general answer is more than 3 years, depending on the age of the account holder. )

8. Why did you choose HSBC to open an account? HSBC enjoys a good reputation in the world and can facilitate your trade operation.