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Individual/ Corporate
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Individual
Corporate
Name
Name in English
Name in Chinese
Role
*
Shareholder
Director
Shareholder & Director
No of Shares
*
Is he/she an ultimate beneficial owner?
*
Yes
No
Please provide source of funds and wealth
*
Salary income
Personal Savings/Investments
Sale of property/asset
Business Income/Profit
Intra-group financing
Inheritance
other, please specify
Please list source of funds and wealth.
*
Home Address
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Nationality
*
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Hong Kong (HKID)
China (Chinese ID)
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Afghanistan
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HKID No
*
Passport Number
*
Certificate No
*
Jurisdiction
*
BR/ CI Copy
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HKID/ Passport/ Address Proof
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Max. file size: 64 MB.
