Corporate Account
Type Form

Supporting Documents

Securities Cash Account

  • Account Opening Form (Corporate Account)

  • Risk Disclosure Statement - Securities Trading Account

  • FATCA - Self-Certification Form (Corporate Client)

  • W-8BEN-E

  • Agreement for Securities Trading Account (no signature required)

  • Deed of Guarantee (Only for Off-shore Company)

  • Guarantor Profile Information

  • Self-Certification Form – Entity

  • Self-Certification Form – Controlling Person

  • Investment Suitability Assessment Form - Corporate Account

 

Certified True Copy of all docs:


  1. Certified copy of Certificate of Incorporation and Business Registration Certificate

  2. M & A of Association

  3. Board of Resolution

  4. List of Directors

  5. List of Shareholders

  6. Copy of identity card or passport of all company’s directors, shareholders

  7. List of Authorized persons with specimen signatures and Identity document

  8. Certified copy of recent annual report (applicable to HK registered companies)

 

 

For B.V.I. and other non-Hong Kong companies, please provide the following additional certified true copies:


  1. Copy of identity card or passport of all guarantor (Certified Copy)

  2. Certificate of Incumbency (issued within 6 months) (Certified Copy)

 

Securities Margin Account

  • Account Opening Form (Corporate Account)

  • Risk Disclosure Statement - Securities Trading Account

  • FATCA - Self-Certification Form (Corporate Client)

  • W-8BEN-E

  • Agreement for Securities Trading Account (no signature required)

  • Additional Terms for Securities Margin Account (no signature required)

  • Deed of Guarantee ( Only for Off-shore Company)

  • Guarantor Profile Information

  • Self-Certification Form – Entity

  • Self-Certification Form – Controlling Person

  • Investment Suitability Assessment Form - Corporate Account

 

Futures Account

  • Account Opening Form (Corporate Account)

  • Risk Disclosure Statement - Futures and Options Trading

  • FATCA - Self-Certification Form (Corporate Client)

  • W-8BEN-E

  • Agreement for Futures Trading Account (no signature required)

  • Deed of Guarantee (Only for Off-shore Company)

  • Guarantor Profile Information

  • Self-Certification Form – Entity

  • Self-Certification Form – Controlling Person

  • Non-Professional Self-Certification Form-Global futures

  • Investment Suitability Assessment Form - Corporate Account

 

Open Securities A/C with Futures A/C

If open Securities A/C with Futures A/C, please sign the additional form as below:


  • Authorization Letter for Client Money (For Securities Account with Futures Account)


Online Service

  • Application for Electronic Trading Service

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