Please contact us to collect account opening form
Individual / Joint Account/Individual Professional Investors
Original or certified copy of Hong Kong Identity card or passport of the account holder(s)
Original or certified copy of address proof dated within the latest 3 months (e.g. bills from public utilities, bank statement etc.)
Corporate Account
All documents should be Certified, may be certified by
a solicitor/notary public practising in Hong Kong
a certified public accountant practising in Hong Kong or
a current member of The Hong Kong Institute of Chartered Secretaries
The certifier must sign and date the copy document (printing his/her name clearly in capitals underneath) and clearly indicate his/her position or capacity on it. The certifier must state that it is a true copy of the original. (or words to similar effect)
Copy of Certificate of Incorporation
Copy of Business Registration Certificate
Copy of Memorandum and Articles of Association of the Company
Details of ownership and structure control of the company (e.g. ownership chart)
Copy of Names of all directors (Register of Directors)
Copy of identity card / passport of the directors
Copy of Register of Members
Copy of identity card / passport and recent residential address proof (within 3 months) of the members (For those beneficial owners holding 25% for normal risk situations)
Extract of Board Resolution
For Company incorporated in Hong Kong
– Company Search (issued within 6 months), e.g. Annual Return
For Company incorporated overseas
– Certificate of Incumbency / Certificate of Good Standing issued by the company’s
registered agent (within 6 months)