• ID card(s) or passport(s) of all account holders; and
• Proof of home address such as a recent utility bill or credit card statement with your name and address.
• Copy of a bank account statement within the last 3 months if your designated bank account is outside of Hong Kong

• • Certified copy of the Certificate of Incorporation (or Business Registration Certificate or other evidence of due incorporation), Memorandum and Articles of Association (or other constitutional documents) of the Client;
  • Certified copies of the audited accounts of the Client for the last two years and a balance sheet at a date not more than two months before the date of the Account Opening Form, or such other financial information as FUNDERSTONE may from time to time agree to accept;
  • Details of the ownership and structure of the company (e.g. an ownership chart for companies with multiple layers, which should include company name, place of incorporation, shareholdings and nature of business with director’s declaration);
  • If shareholder of the company is a corporate shareholder, organization chart and register of shareholder of such corporate shareholder until it reaches individual(s) level.
  • A certified true copy of a company search certified by a company registry or professional third party^ issued within the last 6 months (If client cannot provide a certified true copy of Company Search Report, FUNDERSTONE will perform a company search on behalf of the client and the client will be charged for a company search fee* of HKD200.);
  • A certificate of incumbency** or equivalent issued by the company’s registered agent in the place of incorporation. A certified true copy certified by a professional third party^ issued within 6 months is also acceptable; and
  • Proof of identity such as Hong Kong ID card(s) or passport(s) of all Authorised Persons, Beneficial Owner and Directors.

^A Justice of Peace, or a professional person such as a branch manager of a bank, certified public accountant, lawyer or notary public.
*For corporate client incorporated or registered in HK.
**corporate client incorporated or registered overseas.