1. 身份证为必备，再加上港澳通行证或护照；身份证副本将正反两面印于一张纸上，港澳通行证或护照的副本均将证件的封皮及证件最后一页（含有照片和个人资讯）复印与一张纸上

2. 住宅地址证明(如最近三个月内公用事业帐单或银行月结单等之副本)

3. 香港银行户口资料(如银行名称及户口号码)

(所有副本需由会计师事务所/律师事务所/银行核证)

香港注册的公司

• 公司注册证书核证副本 (Certified true copy of Certificate of Incorporation)

• 公司章程及任何修改章程的特别股东决议核证副本 (Memorandum & Articles of Association or Other Constitutional Documents)

• 商业登记证核证副本 (Business Registration Certificate)

• 周年申报表及受委任的档核证副本(Annual Return and Form ND2A - Notice of Change of Company Sectary and Director)

• 所有董事股东 授权签字人 , 授权交易人士 , 拥有百份之十或以上之公司最终权益拥有人之身份证明文件签署及核证副本 以及住址证明核证副本(Certified true copy of Signed Identity proof of All Director, Authorized Persons,Authorized Trading Persons, the individuals who hold 10% or more the ultimate beneficial interest of the Company, and Certified true copy of Signed address proof.)

• 有关开设户口之董事议决(Board Resolution for Account Opening)

• 公司結構圖 (Chart of Company Structure)

• 银行帐户证明: 提供最近 3 个月的银行结单银行卡副本 (Bank Account Proof: Copy of bank account statement /bank card within the last 3 months）

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英属处女群岛/海外注册的公司

• 公司注册证书核证副本 (Certified true copy of Certificate of Incorporation)

• 公司章程及任何修改章程的特别股东决议核证副本 (Memorandum & Articles of Association or Other Constitutional Documents)

• 董事签字声明的有关拥有权的图表/公司结构图 (Group chart/Company Structure chart on ownership signed by the director)

• 所有董事, 股东, 授权签字人, 授权交易人士, 拥有百份之十或以上之公司最终权益拥有人之身份证明文件签署及核证副本, 以及住址证明核证副本(Certified true copy of Signed Identity proof of All Director, Authorized Persons, Authorized Trading Persons, the individuals who hold 10% or more the ultimate beneficial interest of the Company, and Certified true copy of Signed address proof)

• 有关开设户口之董事议决(Board Resolution for Account Opening)

• 银行账户证明: 提供最近 3 个月的银行结单/银行卡副本(Bank Account Proof: Copy of a bank account statement /bank card within the last 3 months)

• 规定列有董事及股东资料的表格

• 董事及授权签字人之签名式样副本

• Certificate of Incumbency (发出日期为最近 6 个月内)

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