Hong Kong bank account opening questionnaire

QUESTIONNAIRE

Kindly fill in all details in the form

Company Information

Company Name

Mailing address for the account

Main country of business

Names of all signatories for this account

(exactly as per passport)

1.

2.

3.

4.

Ultimate Beneficial Owner Details:

Name

Contact Number

Residential Address

Questions

1. Primary Business Activities (and website if any). Elaborate:

2. Secondary Business Activities (and website if any). Elaborate:

3. What is the key reason for setting up a company using Hong Kong jurisdiction?

4. What is the reason for choosing to open the bank account in Hong Kong?

5. What will the Hong Kong bank account be used mostly for? (eg. investments or operational account)

6. Background of the beneficial owners

7. What is the source of wealth of the beneficial owners

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

11. Expected turnover per year

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