Account currency: USD,CNY,HKD,EUR,GBP
The documentation requirements in Account Opening Checklist(s) as listed below are the basic primary documentation for establishment of client account, additional documents may be needed on a specific situation to ensure the satisfactory evidence of regulatory compliance requirement.
1)Account Opening Application From
2)Trade License ( Certified copy or sight original copy )
3)Certificate of Incorporation ( as above )
4)Tax Registration Certificate ( as above )
5)Memorandum and Articles of Association (Certified copy )
6)Board Resolution confirming the powers vested by the signatories of the company ( Certified copy )
7)Passport Copy of all Signatories
8)Specimen Signatures