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Account Opening


 

To Open an account, please submit the completed forms together with the required documents. 

Individual / Joint 個人/聯名
Type of Accounts Form: Hong Kong Client OverSea Client Supporting Document Hong Kong Client OverSea Client
Securities 1. Account Opening Form

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1. ID / Passport Copy

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  2. Joint Account Supplementary Form (if applicable)

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2. Address Proof (valid in 3 months)

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  3. Authorization of a Discretionary Account (if applicable)

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3. Bank & Credit Reference

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  4. CRS Self-Certification Form - Individual

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4. Employer Consent Letter (if applicable)

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  5. W-8BEN Form

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5. Personal Cheque HK$10,000 or above

 

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  6. W-9 Form
(if applicable)

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Corporate 公司
Type of Accounts Form: Hong Kong Client OverSea Client Supporting Document Hong Kong Client OverSea Client
Securities 1. Account Opening Form

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1. Certified Board Resolution

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  2.Authorization of a Discretionary Account
(if applicable)

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2. Certified copy of latest Memorandum & Articles of Association of the Company

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  3. CRS Self-Certification Form - Entity

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3. Certified copy of Audited Account for the latest financial year

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  4. CRS Self-Certification Form – Controlling Person

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4. Certified copy of Address Proof (valid in 3 months)

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  5. W-8BEN-E Form

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5. Certified copy of HKID Card/Passport and Address Proof (valid in 3 months) of all
Authorized Persons, Directors and Beneficial Owners

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  6. W-9 Form (if applicable)

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6. Corporate Structure Chart

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      7. Certified copy of valid Business Registration Certificate

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        8. Certified copy of Certificae of Incorporation

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        9. Certified copy of latest Annual Return (NAR1)

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        10. Certified copy of Certificate of Incumbency (within 6 months)  

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        11. Certified copy of Good Standing  

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        12. Certified copy of register of all directors  

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        13.Company Cheque HK$10,000 or above  

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                    Remarks:

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All the forms and documents’ copy of an Overseas client / a Hong Kong client to open an account in a non-face-to-face situation should be certified by any CPA, lawyer or notary public.

 

 

18 December 2018

 

Solemn Statement

 

Midas Securities Limited hereby declare that there is no related or connected with “港金源证券投资有限公司.  Please noted that Midas Securities Limited shall not be liable for any loss or damages arising in connection (including but not limited to investment advising, account opening or securities trading) with this company.

 

 

 

 

20181218

 

嚴正聲明:

 

本公司特此聲明,本公司與香港金源证券投资有限公司沒有任何關係。若投資者因與此公司接觸 (包括但不限於接受投資建議、開立交易戶口、進行交易買賣) 而導致任何損失或損害,本公司一概不會承擔任何責任,敬請留意。