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Required Documents for 328 Business Account Opening


Sole-Proprietorship or Partnership Registered in Hong Kong


Limited Companies Registered in Hong Kong


Organization / Society / Owner's Corporation Registered in Hong Kong


Remarks:

*Relevant Parties (individual) refer to Proprietor / Partners / Principal Shareholders / Beneficial Owners# / Directors / Persons Purporting to Act on behalf of the Customer^.



#Beneficial owner in relation to a legal person:

In relation to a corporation:

(a) an individual who

(b) if the corporation is acting on behalf of another person, means the other person.



In relation to a partnership:

(a) an individual who

(b) if the partnership is acting on behalf of another person, means the other person.



In relation to an unincorporated body other than a partnership:

(a) means an individual who ultimately owns or controls the unincorporated body; or

(b) if the unincorporated body is acting on behalf of another person, means the other person.



In relation to a trust:

(a) an individual who is entitled to a vested interest in more than 25% of the capital of the trust property, whether the interest is in possession or in remainder or reversion and whether it is defeasible or not;

(b) the settlor of the trust;

(c) a protector or enforcer of the trust; or

(d) an individual who has ultimate control over the trust.



^Person Purporting to Act on behalf of the Customer is a person appointed to act on behalf of a customer to establish business relationships, or may be authorised to give instructions to conduct various activities through the account or the business relationship established



The list of required documents for account opening is for reference only. Additional documents / information may be required. All documents submitted are not returnable.

For organization type(s) other than the above, please contact 328 Business Banking Centre for account opening details.