Compliance and Anti-Money Laundering Act (AMLA)

CBDDQ

Wolfsberg Group Correspondent Banking Due Diligence Questionnaire  

FCCQ

Wolfsberg Group Financial Crime Compliance Questionnaire  

Signed Form W-8BEN-E

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)

Contact us

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BDO Hong Kong Branch:

Suite 1001 10th Floor Central Tower 

28 Queen's Road, Central, Hong Kong

 

 

 

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BDO Hong Kong Hotline:

(+852) 2901-0223

(+852) 2901-0233

(+852) 2901-0237

(+852) 2901-0228

For overseas customers, international Toll-Free is available:

(International Access Code)
+800-8-2255236


Click here for the complete list of international telco providers

 

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BDO Hong Kong Email:

customerservice@bdoub.com.hk 

 

 

 

BDO Unibank, Inc., Hong Kong Branch is incorporated in the Philippines with limited liability and is regulated by the Bangko Sentral ng Pilipinas and the Hong Kong Monetary Authority. It operates as a full-service branch of BDO Unibank, Inc.

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