Note: On the basis of Know Your Customer (KYC), more documents might required. Below are the sets of documents required.
Hong Kong Limited companies
- Valid Business Registration (BR) Certificate
- Certificate of Incorporation (CI)
- Latest Annual Returns (NAR1)
- New Incorporation: Incorporation Form (NNC1)
- Articles of Association (AOA)
- Copy of ID/Passport of all Directors and Individuals
- Address Proof of all Directors, Beneficial Owner/Owners
- Identity documents and address proof of shareholders (with 25% or more shareholding)
- Copy of current Money Exchanging and Remittance Licenses (MSO's)
- Business Card
- Other Relevant Business Documents
Hong Kong Limited companies
- Valid Business Registration (BR) Certificate
- Certificate of Incorporation (CI)
- Latest Annual Returns (NAR1)
- New Incorporation: Incorporation Form (NNC1)
- Articles of Association (AOA)
- Copy of ID/Passport of all Directors and Individuals
- Address Proof of all Directors, Beneficial Owner/Owners
- Identity documents and address proof of shareholders (with 25% or more shareholding)
- Copy of current Money Exchanging and Remittance Licenses (MSO's)
- Business Card
- Other Relevant Business Documents
Overseas Limited companies
- Valid Business Registration (BR) Certificate
- Certificate of Incorporation (CI)
- Register of Members
- Register of Directors
- Memorandum of association and Articles of Association (M&A)
- Identity documents of all Directors
- Residential Proof of all Directors
- Identity documents of all shareholders
- Residential Proof of all shareholders
- Business Card
- Other Relevant Business Documents
Overseas Limited companies
- Valid Business Registration (BR) Certificate
- Certificate of Incorporation (CI)
- Register of Members
- Register of Directors
- Memorandum of association and Articles of Association (M&A)
- Identity documents of all Directors
- Residential Proof of all Directors
- Identity documents of all shareholders
- Residential Proof of all shareholders
- Business Card
- Other Relevant Business Documents
Partnership
- Valid Business Registration (BR) Certificate
- Extract of information on the business register
- Identity document of all partners
- Residential proof of all partners
- Business Card
- Related business license (if any)
Partnership
- Valid Business Registration (BR) Certificate
- Extract of information on the business register
- Identity document of all partners
- Residential proof of all partners
- Business Card
- Related business license (if any)
Sole Proprietor
- Valid Business Registration (BR) Certificate or equivalent
- Extract of information on the business register
- Identity document of owner
- Residential address proof of owner
- Company's bank statement issue within last months
- Business Card
- Related business license (if any)