Business

Global Finance · Wisdom Gathers Changjiang Innovate for Future · Lead by Value

Required Documents for Account Opening

Apart from the account opening form, clients are required to submit the following documents to our company to open relevant accounts.

 

Individual / Joint Account

  • Valid personal identification documents (e.g. valid Hong Kong Identity Card or valid passport)

    Personal residential address proof issued within the past three months (e.g. utility bills, bank correspondence copies, salaries tax demand notes)

 

Corporate Account

Certified true copy of Company Registration Certificate

Certified true copy of Business Registration Certificate (if applicable)

Certified true copy of board minutes evidencing the resolution to open the account and authorising directors or designated persons to manage the account

Certified true copy of latest Memorandum and Articles of Association

Certified true copy of list of directors and shareholders

Latest Annual Return (for Hong Kong incorporated companies)

Certificate of Incumbency issued by registered agent within the latest six months (for overseas companies)

Certified true copies of Hong Kong Identity Cards or passports of all directors and authorised signatories

Copy of latest audited financial statements of the company (if applicable)

Certified true copy of Hong Kong Identity Card or passport (for individual guarantors)