Account opening
NOTE:
On basis of Know Your Customer(KYC), more documents might be required. Below are the sets of standard documents.
hong kong limited companies
01. valid business registration certificate(BR)
02. certificate of incorporation(CI)
03. latest annual return(NAR1)
04. new incorporation: incorporation form(nNC1)
05. articles of association(AOA)
06. Copy of ID/passport of all directors and individual
07. address proof of all directors, beneficial owner/owners
08. identity documents and address proof of shareholders(with 25% or more shareholding)
09. copy of current money changing and remittance licenses(for MSO'S)
10. business card
11. other relevant business documents
hong kong limited companies
01. Valid business registration certificate (BR)
02. Certificate of Incorporation (CI)
03. Latest annual returns (NAR1)
05. articles of association (AOA)
06. Copy of ID/Passport of all directors and individual
07. Address proof of all directors, beneficial owner/owners
04. New incorporation: incorporation form (NNC1)
Overseas limited companies
01. Valid business registration certificate (BR) or equivalent.
02. certificate of incorporation(CI).
03. register of members
04. register of directors
05. memorandum of association and articles of association(M&A).
06. identity documents of all directors
07. residential proof of all directors
08. identity documents of all shareholders
09. residential proof of all shareholders
10. business card
11. other relevant business documents
partnership
01. valid business registration certificate(BR)
02. extract of information on the business register.
03. identity document of all partners.
04. residential proof of all partners.
05. business card
06. other relevant business documents.
