Required documents

Dear Valued Customers,

Would you please furnish the following information for our record



Individual

  1. photo copy of I/D card
  2. proof of correspondence address (validity 3 months)

Sole Proprietor and Partnership

  1. photo copy of I/D card
  2. proof of correspondence address (validity 3 months)
  3. certified copy of the business registration certificate
  4. Company name card

Corporate

  1. photo copy of I/D card
  2. proof of correspondence address(validity 3 months)
  3. certified copy of the business registration certificate
  4. Company name card
  5. certified copy of the Memorandum and Article of Association or other constitutional documents
  6. certified copy of the board resolution authorizing to open an account

Remittance agents and Money changers

  1. LETTER OF REGISTRATION WITH HONG KONG POLICE FORCE
  2. Additional documents of the above
 

Banknote Exchange Service

  • G/F., Champion Building,
    1 Cleverly Street, Hong Kong
  • Tel: (852) 2850 5057 / 2544 1851
  • Fax: (852) 2854 1634
 

Office ( For remittance & ac opening )

  • 1403-5 Champion Building,
    287-291 Des Voeux Road Cental, Hong Kong
  • Tel. (852) 2543 1596
  • Fax: (852) 2854 1634
  • Email: info@nkcl.com.hk

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