HomeFree document toolsBoard resolution: open a company bank account

Board resolution: open a company bank account

Banks and payment providers will not open the account until the board has resolved to open it and named who may operate it. Draft that resolution here, free.

When you need this document

A bank account is a company decision, so the paper trail starts with the directors. The resolution below names the institution, authorises the account and sets who signs on it — the document a relationship manager or an online onboarding form will ask you to upload.

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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Please read. This free tool produces a standard template for a straightforward Hong Kong private company limited by shares. It is general information, not legal or professional advice, and using it does not make you a client of LAULEGA LIMITED. If your articles of association contain special provisions, your shareholding is not simple, or anything is in dispute, take advice before signing. Get started with us if you would rather we did the whole job.