Account Opening Flow Chart Overseas Company Account Hong Kong Company Account Personal account
Open Company account
(Overseas Incorporated Company) Flow Chart
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All company's shareholder/director/authorized representative provide certified truecopy of identity card/passport, and proof of residential address issued within last 3 months
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A company incorporated outside Hong Kong provides a certified true copy of the following documents: Business Registration, Business Incorporation certificate, Memorandum and Articles of Association, Register of shareholders, List of directors; an authorization letter to operate the company account; Board Resolution to open an account; Also, the original Certificate of Incumbency (issued within 6 months), Certificate of Good Standing (issued within 6 months), a Director’s declaration or Annexing an Ownership Chart describing the intermediate layers (if the company consists of a multi-layer ownership structure)
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Customer complete and sign the Customer Information form, Foreign Account Tax Compliance Act Statement, Self-Certification Form, Customer Services Agreement Terms and Conditions, Internet/App Service Instruction, and W8BEN(E)
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Customer sign and acknowledge the "Risk Disclosure Statement" in the presence of Account Executive, tape record and accept all terms and conditions
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After successful account opening, customer receive notice of account number and trading password by email
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Open Company account Flow Chart
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All company's shareholder/director/authorized representative provide certified true copy of identity card/passport, and proof of residential address issued within last 3 months
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A company established in Hong Kong provides certified true copy of the following documents: Business Registration, Business Incorporation certificate, Memorandumand Articles of Association, Register of shareholders, List of directors, anauthorization letter to operate the company account, and a Board Resolution to open an account
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Customer complete and sign the Customer Information form, Foreign Account Tax Compliance Act Statement, Self-Certification Form, Customer Services Agreement Terms and Conditions, Internet/App Service instruction, and W8BEN(E),
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Customer sign and acknowledge the "Risk Disclosure Statement" in the presence of Account Executive, tape record and accept all terms and conditions
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After successful account opening, customer receive notice of account number and trading password by email
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Personal Account
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Customer provides proof of identity/passport copy, recent proof of address, and copy of Hong Kong bank account certificate
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Customer fills out the signed individual/joint account opening form, customer profile,
Customer Agreement Terms and Conditions, Online Mobile and Service Directives, and W8BEN (Personal)
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Sign up with the account manager to sign and confirm the Risk Disclosure Statement, accept all terms and recording confirmation
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After successful account opening, be notified to enable trading
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