Account Opening Guideline
Individual / Joint Account
After completing the Account Opening Form, please come to our office in person with the following documents:
- Completed Account Opening Form
- Personal Identification Document (e.g. a valid Hong Kong Identity Card or a valid passport)
- Address Proof from the recent 3 months (e.g. Recent utilities bills, bank statements)
If you send the account opening documents by post:
Corporate Account (applicable for company incorporated in Hong Kong only)
The following corporate documents to be provided herewith:
- Certified True Copy of Certificate of Incorporation
- Certified True Copy of Memorandum and Article of Association
- Certified True Copy of Business Registration Certificate
- Certified True Copy of Company Search Report (e.g. Latest Annual Return)
- Certified True Copies of ID/Passport of Director(s) and Authorized Person(s) and Shareholder who hold 10% or more of the ultimate beneficial interest
- Certified True Copy of Address Proof from the recent 3 months of the Director(s), Authorized Person(s) and Shareholder who hold 10% or more of the ultimate beneficial interest
- Certified True Copy of extracts of Board Resolution
- Financial Statement for the Latest Financial Year (if applicable)
- Details of the ownership and structure control of the company e.g. an ownership chart
Remark: The above corporate documents should be certified true by:
Corporate Account (applicable for company incorporated in the Overseas only)
The following corporate documents to be provided herewith:
- Certified True Copy of Certificate of Incorporation
- Certified True Copy of Certificate of Incumbency issued within last 6 months
- Certified True Copy of Certificate of Good Standing
- Certified True Copy of Memorandum and Article of Association
- Certified True Copy of Register of Member & Register of Directors
- Certified True Copy of ID/Passport of Director(s) and Authorized Person(s) and Shareholder who hold 10% or more of the ultimate beneficial interest
- Certified True Copy of Address Proof from the recent 3 months of the Director(s), Authorized Person(s) and Shareholder who hold 10% or more of the ultimate beneficial interest
- Certified True Copy of Company Search Report (e.g. Latest Annual Return)
- Certified True Copy of extracts of Board Resolution
- Financial Statement for the Latest Financial Year (if applicable)
- Details of the ownership and structure control of the company e.g. an ownership chart
Remark: The above corporate documents should be certified true by: