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Documentation requirements

Different providers of financial solutions afore mentioned have some common requirements for the applicants' documents. The main purpose is to fight against money laundering and in compliance with the local law. We will check with our customers to make sure the documents needed are ready. The earlier the documents are ready, the earlier they can capture the investment opportunities!

Common documents required:

  1. Application form with client's consistent signature
  2. Clear Passport/Hong Kong ID copy
  3. Clear Entry Proof (For foreign investors)
  4. Valid and clear address proof.
  5. Disclaimer/Customer Protection Declaration
  6. Payment proof
  7. Information for source of wealth

For more information, please click here.