Corporate Account

                                                                                

 

 

Sole Proprietorship

 
  • Certified copy of Business Registration Certificate
  • Certificed copy of Sole Proprietor's HKID Card or Passport
  • Completed Account Opening Form
  • Bank Mandate
  • 2 Sets of Specimen Signature Cards
  • Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
  • General terms and conditions
  • Initial Deposit
  • Information related to Foreign Account Tax Compliance Act (FATCA) Documents
  • Common Reporting Standard Self-Certification Forms

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Partnership

 
  • Certified copy of Business Registration Certificate
  • Certificed copy of Partner's HKID Card or Passport
  • Completed Account Opening Form
  • Bank Mandate
  • 2 Sets of Specimen Signature Cards
  • Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
  • General terms and conditions
  • Initial Deposit
  • Information related to Foreign Account Tax Compliance Act (FATCA) Documents
  • Common Reporting Standard Self-Certification Forms

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Society / Unincorporated Association

  • Certified copy of HKID/Passport
  • Certified copy of rules or constitution (and certified translation if not English)
  • Bank Mandate
  • 2 Sets of Specimen Signature Cards
  • Authority and indemnity in respect of telephone, telex, fax and email instruction (optional)
  • General Terms and Conditipons
  • Initial Deposit
  • Information related to Foreign Account Tax Compliance Act (FATCA) Documents
  • Common Reporting Standard Self-Certification Forms

View Forms