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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.