Open Account
Open Account
Individual/Joint Account
To open an individual/joint account, please download the below documents from the common forms and fill in:
After completing the forms, please visit our office with following documents:
- Proof of ID (e.g. HKID cards(s) or passport(s))
- Proof of residential address issued within the past three months ( e.g. utility bills or invoices, telephone/mobile/internet bills. bank statements )
Corporate Account
To open an corporate account, please download the below documents from the common forms and fill in:
After completing the forms, please visit our office with following documents:
Certified True Copy needed for the below documents
- Identification Documents and Address Proofs (Within 3 months):
- All Directors
- All Authorized Signers
- All Authorized Traders
- Business Address Proof (Within 3 months)
- Certificate of Incorporation (CI)
- Business Registration Certificate (BR)
- For Company established less than one year- Incorporation Form (NC1 / NNC1) or (NC1G / NNC1G)
- For Company established over one Year – Latest Annual Return (Form AR1 / NAR1)
- Memorandum & Articles of Association (M&A)
- The Ownership Structure Chart of the account opening Company that is signed by Directors
- Audited Accounts (if necessary)
- Guarantor Identification Document and Address Proof (Within 3 months) AND Corporate Guarantor Address proof (Within 3 months)
- Register of Directors (ROD)
- Register of Members (ROM)
- Identification Documents and Address Proofs (Within 3 months):
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