Customer Services

1. I.D. Card/ Passport Copy (front and back)
2. Exit-Entry Permit to Hong Kong and Macau Card Copy (front and back copy) (if applicable)
3. Address Proof within 3 months (e.g. bank statements, credit card statements,utility bills etc.)
4. Bank Reference (e.g. bank statement)
5. Visitor Permit (if applicable)

• HK Company

1. I.D. Card/ Passport Copy of directors, shareholders and authorized persons (front and back)

2. Exit-Entry Permit to Hong Kong and Macau Card of directors, shareholders and authorized persons (front and back) (if applicable)

3. Visitor Permit (if applicable)

4. Address Proof of directors, shareholders and authorized persons within 3 months (e.g. bank statements, credit card statements, utility bills etc.)

5. Certified true copy of Certificate of Incorporation

6. Certified true copy of Business Registration Certificate

7. Certified true copy of latest Annual Return (with details of directors or ultimate beneficial shareholders)

8. Certified true copy of Memorandum and Articles of Association of the Company

9. Organizational Chart

For companies with multiple layers in their Ownership Structures (if applicable):

- Ownership chart describing the intermediate declared by director (includes company name, place of incorporation and the rationale behind the structure); and

- Follow the chain of ownership to the individuals who are the ultimate beneficial owners;

10. Address Proof of the Company (within 3 months)

11. Bank Reference of the Company (e.g. bank statement)

12. Board Resolution authorizing the opening of securities accounts, execution of the account opening documents, and specifying authorized persons with specimen signature.

• BVI

1. I.D. Card/ Passport Copy of Directors, shareholders and authorized persons (front and back)

2. Exit-Entry Permit to Hong Kong and Macau Card of Directors, shareholders and authorized persons (front and back) (if applicable)

3. Visitor Permit (if applicable)

4. Address Proof of Directors, shareholders and authorized persons (within 3 months)

5. Certified true copy of Certificate of Incorporation

6. Certified true copy of Memorandum and Articles of Association of the Company

7. Certified true copy of Register of Directors

8. Certified true copy of Register of Shares/Members

9. Certified true copy of Certificate of Incumbency (within 6 months)

10. Organizational Chart

For companies with multiple layers in their Ownership Structures (if applicable):

- Ownership chart describing the intermediate declared by director (include company name, place of incorporation and the rationale behind the structure); and

- Follow the chain of ownership to the individuals who are the ultimate beneficial owners;

11. Address Proof of the Company (Within 3 months)

12. Bank Reference of the Company (e.g. Bank Statement)

13. Board Resolution authorizing the opening of securities accounts, execution of the account opening documents, and specifying authorized persons with specimen signature.

1. A high net worth individual investor, either alone or with spouse on a joint account, having a portfolio of not less than HK$8 million; or,
2. A corporation, the sole business of which is to hold investments, and which is wholly owned by an individual who, either alone or with spouse on a joint account, having a portfolio of not less than HK$8million; or,
3. A corporation having a portfolio of not less than HK$8 million or total assets of not less than HK$40million.

** please contact us for further information .