Hong Kong Forex Limited

Account opening

Hong Kong Limited Companies​ account opening

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​ account opening

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 account opening

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 account opening

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.

sole proprietor account opening

sole proprietor

01. valid business registration certificate(BR)

02. extract of information on the business register.

03. identity document of owner.

04. residential proof of owner.

05. company's bank statement issued within last 3 months.

06. Business card

07. related business license(if any)

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