Hong Kong bank account opening questionnaire
QUESTIONNAIRE
Kindly fill in all details in the form
Company Information
Company Name |
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Mailing address for the account |
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Main country of business |
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Names of all signatories for this account (exactly as per passport) |
1. 2. 3. 4. |
Ultimate Beneficial Owner Details: Name Contact Number Residential Address |
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Questions
1. Primary Business Activities (and website if any). Elaborate: |
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2. Secondary Business Activities (and website if any). Elaborate: |
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3. What is the key reason for setting up a company using Hong Kong jurisdiction?
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4. What is the reason for choosing to open the bank account in Hong Kong?
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5. What will the Hong Kong bank account be used mostly for? (eg. investments or operational account) |
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6. Background of the beneficial owners
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7. What is the source of wealth of the beneficial owners |
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8. Names of some of your suppliers |
1. 2. 3. |
9. Names of some of your customers |
1. 2. 3. |
10. Names of some of your counterparts/ sister company |
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11. Expected turnover per year |
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