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)