< Non-face to face Account Opening Application Only >
Download, print, complete and sign the forms
Prepare the required documents
- Certification of Incorporation
- Memorandum and articles of association
- Certified copies of auditor’s report or financial statements
- Ownership Chart / Organisation Chart
- Proof of business and mailing address within the last three months
- Proof of residential address of the guarantor within the last three months
- Proof of residential address of the ultimate beneficial owner(s) within the last three months
- Hong Kong Identity Card or other identification documents of at least two directors
- Hong Kong Identity Card or other identification documents of all authorised persons, guarantors, major shareholders and ultimate beneficial owners
- Resolutions of the board of directors
Companies incorporated in Hong Kong
- Business Registration Certificate
- Annual return or Consent to Act as Director
Companies incorporated overseas
- Director Registration Form
- Shareholder Registration Form
- Certificate of Good Standing within the last year
- Certificate of Incumbency within the last six months
* All documents shall be certified by any one of the following persons:
- Registered notary public
- Certified Public Accountant
- Branch manager of a bank
- The certifier must sign on all copies of the documents and provide i. date; ii. name; and iii. Position or capacity.
- The certifier must state that it is a true copy of the original (or words to similar effect). Please be noted that the name card of the certifier should be sent along with your application.
- The certifier must provide copies of his/her qualifications (such as a solicitor's certificate) which can be verified on the websites of government or recognised institutions.
- Chartered Secretary
Contact Imperium International Securities
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