Note: On the basis of Know Your Customer(KYC), more documents might be required. Below are the sets of standard documents.

Hong Kong Limited Companies

• Valid Business Registration (BR) Certificate
• Certificate of Incorporation (CI)
• Latest Annual Return (NAR1)
• New Incorporation: Incorporation Form (NNC1)
• Articles of Association (AOA)
• Copy of ID/Passport of all Directors and Individuals
• Address Proof of all Directors, Beneficial Owner/Owners
• Identity documents and address proof of shareholders (with 25% or more shareholding)
• Copy of current Money Changing and Remittance Licenses (MSO's)
• Business Card
• Other relevant business documents

Overseas Limited Companies

• Valid Business Registration (BR) Certificate or equivalent
• Certificate of Incorporation (CI)
• Register of Members
• Register of Directors
• Memorandum of Association and Articles of Association (M&A)
• Identity Documents of all Directors
• Residential proof of all Directors
• Identity documents of all Shareholders
• Residential proof of all Shareholders
• Business Card
• Other relevant business documents

Partnership

• Valid Business Registration (BR) Certificate
• Extract information on the business register
• Identity documents of all partners
• Residential proof of all partners
• Business card
• Other relevant business document

Sole Proprietor

• Valid Business Registration (BR) Certificate
• Extract information on the business register
• Identity documents of owner
• Residential proof of owner
• Company's bank statement issued within last 3 months
• Business card
• Related business license (if any)