Please bring along the following documents and visit to our office in person and fill out the account opening form:

 

Individual/ Joint Account:

 

1) I.D. card or passport

 

2) Residential and correspondence address proofs issued within the last 3 months such as utility bill or bank statement

 

3) Bank statement or bank passbook 

 

Corporate Account:

 

1) A certified true copy of business registration certificate by Solicitor or Practising CPA 

 

2) A certified true copy of the certificate of incorporation by Solicitor or Practising CPA

 

3) A certified true copy of Articles of Association by Solicitor or Practising CPA

 

4) Certified true copies of register of directors by Solicitor or Practising CPA

 

5) A certified true copy of register of members by Solicitor or Practising CPA

 

6) A certified true copy of group chart with shows your relationship with you group company(ies) shareholder and ultimate beneficial owners by Solicitor or Practising CPA, if applicable

 

7) A certified true of incumbency by Solicitor or Practising CPA (for overseas company)

 

8) Board resolutions

 

9) I.D. card or passport copies of all directors and authorized persons

 

10) Residential address proof of all directors and authorized persons issued within the last 3 months such as utility bill or bank statement

 

11) Lastest annual return filed with the Companies Registry (for HK registered company)

 

# Certified true copy by Director only applicable HK registered company