Individual /
Joint Account |
(1) |
Hong Kong Residence: |
Copy of HKID Card/ valid passport (Please sign on the copy) |
| Non- Hong Kong Residence: |
Copy of valid ID Card (front and cover)/ valid passport (Please sign on the copy) |
| (2) |
Residential address proof and correspondence address proof (if different from residential address) within last 3 months *
(Such as utility bills, bank statements or credit card statements.) |
| Corporate Account |
(1) |
Certified true copy of Certificate of Incorporation |
| (2) |
Certified true copy of Business Registration Certificate (for company incorporated in HK) |
| (3) |
Certified true copy of Memorandum & Articles of Association (for unlisted company) |
| (4) |
Certified true copy of Latest Audited Financial Statements |
| (5) |
Correspondence address proof within last 3 months(if such address is different from the address shown in the Business Registration Certificate under item (2)) |
| (6) |
For company incorporated in HK: Certified true copy of Annual Return (Form AR1) or Incorporation Form (Form NCI/ NCIG) (for company incorporated less than 1 year) |
| (7) |
Certified true copy of Register of Directors |
| (8) |
Board Resolution – to authorize an account or account(s) be opened and maintained in the name of the Company with PSHK and a person or person(s) to operate the account with PSHK on behalf of the Company |
| (9) |
Authority – to authorize a person or person(s) to operate the account with PSHK on behalf of the Company |
| (10) |
Certified true copy of HKID / valid passport copy of each Authorized Person |
| (11) |
Certified true copy of HKID / valid passport copy of at least 2 directors |
| (12) |
Certified true copy of Register of shareholder, HKID / valid passport copy of all substantial shareholders and ultimate beneficial owner |
| (13) |
For company incorporated offshore (such as BVI / Bermuda / Cayman Islands / Libya / Samoa, etc), please provide
- Certified true copy of Certificate of Incumbency issued by the Registered Agent and is issued within 12 months immediately before opening account with PSHK / Director Declaration (DD) and a Certification Letter from a certified public accountant/ lawyer of a FATA member certifying the information contained in the DD is correct and accurate. (if Certificate of Incumbency is not available)
- Certificate of Good Standing issued by the Registered Agent and is issued within 12 months immediately before opening account with PSHK
|
| (14) |
Directors Guarantee (if audited financial statement cannot be provided or the company is making a loss in the current / previous financial year) |
| Note |
1.Identification documents should be certified by director of the company, licensed or registered person, Justice of the Peace or professionals (e.g. Branch Manager of bank, qualified accountant, Lawyer, or Notary Public).
2.“Substantial shareholder” is defined as a shareholder who has an interest in more than 10% of the nominal value of the issued share capital.
3.To satisfy different business needs, PSHK reserves the right to require additional information of the company. |