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Board resolution: open a company bank account

Every bank asks for one — a directors’ resolution approving the new account and naming the authorised signatories. Fill in your details below and download a ready-to-sign Word document, free.

When you need this document

Banks in Hong Kong (and most banks abroad) require a certified board resolution before they will open an account for a company. The resolution records that the directors approved opening the account, names the authorised signatories, and adopts the bank’s standard mandate. This generator produces written resolutions signed by all directors — the standard format for private companies, with no board meeting required.

Create your document

Nothing is uploaded — the document is generated in your browser.

After you sign

  1. All directors sign the written resolutions (counterparts are fine for most banks).
  2. Certify a copy. Banks usually want the resolution certified as a true copy by a director or the company secretary.
  3. Prepare the supporting pack — Certificate of Incorporation, Business Registration Certificate, articles of association, registers, and ID/address proof for signatories and beneficial owners.

Struggling with the bank’s compliance questions? We prepare complete account-opening packs and introduce clients to banks and modern fintech alternatives that actually onboard non-resident owners — see our business support services.

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Important. This free tool produces a standard template for a straightforward Hong Kong private company limited by shares and is provided for general information only — it is not legal, tax or professional advice, and using it does not create a client relationship with 818HI. If your company has special provisions in its articles of association, more complex shareholding, or any dispute, talk to us or your professional adviser before signing.