Dear Valued Customers,
Would you please furnish the following information for our record
Individual
- photo copy of I/D card
- proof of correspondence address (validity 3 months)
Sole Proprietor and Partnership
- photo copy of I/D card
- proof of correspondence address (validity 3 months)
- certified copy of the business registration certificate
- Company name card
Corporate
- photo copy of I/D card
- proof of correspondence address(validity 3 months)
- certified copy of the business registration certificate
- Company name card
- certified copy of the Memorandum and Article of Association or other constitutional documents
- certified copy of the board resolution authorizing to open an account
Remittance agents and Money changers
- LETTER OF REGISTRATION WITH HONG KONG POLICE FORCE
- Additional documents of the above