Account Opening
Document Submission
Bring along the following documents and come to our office in person:
1. Personal/ Joint Account/Professional Investors
- Original or certified copy of Hong Kong Identity card or passport of the account holder(s)
- Original or certified copy of address proof dated within the latest 3 months (e.g. bills from public utilities etc.)
- Bank statement
2. Corporate Account
- A certified Extract of Board Resolution
- Deed of Guarantee and Indemnity
- A certified copy of the Memorandum and Articles of Association of the Company
- HKID/ Passport copies with signatures of all director(s), shareholder(s) and authorized signer(s)
- Certified copy of address proof of all shareholder(s) (Within 3 Months) (Holding 10% or above as defined under SFO)
For Company incorporated in Hong Kong:
- A certified copy of valid Business Registration Certificate
- A certified copy of Certificate of Incorporation
- Details of Directors in Forms D1, D2 or D3, and latest Annual Return
- Original or certified copy of address proof dated within the latest 3 months
- (e.g. bills from public utilities, bank statement etc.)
For Overseas Company:
- Certificate of Registration of Overseas Company issued by The Companies Registry (applicable to overseas company)
- Registered Agent’s Certificate
- Certificate of Good Standing dated within the latest 12 months or Certificate of Incumbency dated within the latest 3 months
- Certified copy of the Register of Directors of the Client
- Certified copy of the Register of Members of the Client
For China Company:
- Certificate of Registration of China Company (applicable to China company)
- ID/ Passport copies with signatures for Company’s Legal Representative
- Official documents issued by PRC State Administration of Foreign Exchange or other relevant authorities (if any)
- Certified copy of the Register of Directors of the Client
- Certified copy of the Register of Members of the Client
- Certified copy of address proof of Company’s place of business in Hong Kong (Bank statement or utility bill etc) (Within 3 Months)
For Corporate Shareholder:
- Ownership Structure Identifing the Individuals Ultimately Own the Corporate Client
- Please Prepare All the Above Documents of Substantial Corporate Shareholder (Holding 10% or Above)
Verification
Account Opening procedures will be completed once Client’s information is verified. A start-up confirmation will be sent out within 7 working days.
Start Trading
Client can start trading after deposit cheque is cleared by bank.
Contact Us
Unit 1201, 12th Floor, Elite Centre,
22 Hung To Road, Kwun Tong,
Kowloon, Hong Kong
22 Hung To Road, Kwun Tong,
Kowloon, Hong Kong