Documents Required for Account Opening – For Overseas Incorporated Company

1.公司註冊證書Certificate of Incorporation
2.公司組織章程大綱及細則 Constitution
3.董事名單 A list of the names of the directors (Register of Directors)
4.股東名單 A list of the names of the shareholders (Register of members)
5.董事﹑股東證明書 Certificate of Incumbency (發出日期為戶口申請前6個月內 issued within 6 months from the date of account application)
6.董事証明書 Director Declaration
7.會計師証明書 CPA Confirmation Certificate
8.委任董事秘書及主管之公事決議 Resolution / Document for the appointment of directors, secretary and officer
9. 東主/所有合夥人/董事/實益擁有人/主要股東(行使10%以上之投票權或控制該等投票權的行使人士)之身份証明文件Identification document of Sole Proprietor / All Partners / Directors / Beneficial Owner(s) / Ultimate Shareholder(s) who own(s) at least 10% of shares
10.公司印章(如適用) Company chop (if applicable)