Individual Account

• Personal Identification Document (e.g. a valid Hong Kong Identity Card or a valid passport).

• A copy of personal address proof from the recent 3 months (e.g. utilities bill, bank statement or income tax statement)

• It is mandatory for new clients to register a designated bank account (a Hong Kong or overseas bank account) for fund withdrawal upon account opening. Clients shall provide copies of bank statement or passbook(the document must be in full on which Client’s name, bank name and bank account number must be clearly shown) for verification purpose.