| |
| Onshore
Customers |
| |
|
| 1. |
Identity Card |
| |
|
| Offshore
Customers |
| |
|
| 1. |
Foreigners: Passport |
| 2. |
Hong Kong / Macau / Taiwan citizens: Identity card / passport / Pass |
| |
|
| Local
Enterprises and Foreign invested Enterprises
/ Representative Offices |
| |
|
| (Please
refer to the Chinese version for further
details) |
| |
| Companies
registered in Hong Kong |
| |
|
| 1. |
Certificate of Business Registration |
| 2. |
Certificate of Incorporation |
| 3. |
D1-Notification of First Secretary and Director |
| 4. |
D2-Notification of Changes of Secretary and Director or in their particulars (if any) |
| 5. |
D3-Consent to Act as a Director |
| 6. |
SC1-disclosure of shareholders |
| 7. |
Latest Annual Return (if any) |
| 8. |
Instrument of Transfer, Sold Note & Bought Note (if any) |
| 9. |
Memorandum and Articles of Association |
| 10. |
Identification documents of all directors who form the quorum and other authorized signors |
| 11. |
Identification documents of shareholders having more than 10% shareholdings ( we do not accept bearer shareholding ) |
| |
|
| All copies of the above documents must be certified as true by the Bank or a Solicitor or Certified Public Accountant. |
| |
| Companies
registered overseas (excluding tax-haven
countries) |
| |
|
| 1. |
Certificate of Incorporation |
| 2. |
Memorandum & Articles of Association or Bylaws |
| 3. |
List of directors and shareholders (Annual Return to Company Registry or Company Search can be acceptable) |
| 4. |
Identification documents of all directors who form the quorum and other authorized signors |
| 5. |
Letter of introduction from customer's domicile banker. |
| 6. |
Identification documents of shareholders having more than 10% shareholdings ( we do not accept bearer shareholding ) |
| |
|
| All copies of the above documents must be certified as true by the notary public and have to be further legalized. |
| If the documents are in foreign language, they must be translated by official translator into English or Chinese. |
| |
| P.S.How to legalize
the copies |
| |
|
| Either |
to request State
Government to issue Apostille to attest
the said notarized copies. |
| OR |
have the notarized copies
to be further attested by Chinese Embassy
if the country is not the Hague Conference
country member. |
|
| |
| Companies
registered in tax-haven countries (e.g.
BVI) |
| |
|
| 1. |
Certificate of Incorporation |
| 2. |
Certificate of Incumbency |
| 3. |
Memorandum and Articles of Association |
| 4. |
Certificate of Good Standing |
| 5. |
Identification documents of all directors who form the quorum and other authorized signors |
| 6. |
Identification documents of shareholders having more than 10% shareholdings. (We do not accept bearer shareholding) |
| |
|
| All copies of the above documents must be certified as true by the Bank or a Solicitor or Certified Public Accountant. |
