Individual Account
• Proof of identity such as Hong Kong ID card(s) or National Identification document(s) or passport(s)
• Proof of residential address within the last 3 months such as bank statement, utility bill or letter issued by compliance, audit or human resources department of your employer
• Bank account proof such as ATM card or bank statement
To learn more, please contact us.
Company Account
• Proof of identity such as Hong Kong ID card(s) or passport(s) of all Authorised Persons, Ultimate Beneficial Owner (who hold 10% or more) and Directors
• Proof of address within the last 3 months of each Director / Authorised Person such as bank statement, utility bill or letter issued by compliance, audit or human resources department of the employer
• Certified true copy of the latest accounts and Balance Sheet
• Certified true copy of the Memorandum & Articles of Association
• Minutes of Meeting / Resolution of Board of Directors for opening the account
• Details of the ownership and structure control of the company, e.g. an ownership chart
For corporate client incorporated or registered in Hong Kong
• Certified true copy of the Business Registration
• Certified true copy of the result of a Company issued by the Company Registry
For corporate client incorporated or registered overseas
• Certified true copy of the Certificate of Incorporation
• Certified true copy of a Certificate of Incumbency or its equivalent issued by the company’s registering agent in the place of incorporation
* All certified documents must have been issued within the last 6 months
* All copy has to be certified by designated persons (e.g. lawyer, certified public accountant)
To learn more, please contact us.
Company Account
• Proof of identity such as Hong Kong ID card(s) or passport(s) of all Authorised Persons, Ultimate Beneficial Owner (who hold 10% or more) and Directors
• Proof of address within the last 3 months of each Director / Authorised Person such as bank statement, utility bill or letter issued by compliance, audit or human resources department of the employer
• Certified true copy of the latest accounts and Balance Sheet
• Certified true copy of the Memorandum & Articles of Association
• Minutes of Meeting / Resolution of Board of Directors for opening the account
• Details of the ownership and structure control of the company, e.g. an ownership chart
For corporate client incorporated or registered in Hong Kong
• Certified true copy of the Business Registration
• Certified true copy of the result of a Company issued by the Company Registry
For corporate client incorporated or registered overseas
• Certified true copy of the Certificate of Incorporation
• Certified true copy of a Certificate of Incumbency or its equivalent issued by the company’s registering agent in the place of incorporation
* All certified documents must have been issued within the last 6 months
* All copy has to be certified by designated persons (eg. lawyer, certified public accountant)
To learn more, please contact us.
