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Documents Required for Opening Deposit Accounts
Personal/Joint Accounts
» Personal/Joint Accounts
Business Accounts
» Limited Company Incorporated in Hong Kong
» Sole Proprietorship
» Partnership
» Society
» Owners Incorporation
» Mutual Aid Committee
» Co-operative Society
Automatic Exchange of Financial Account Information
» Automatic Exchange of Financial Account Information
» Summary of Automatic Exchange of Financial Account Information (¡§AEOI ¡¨) and Common Reporting Standard (¡§CRS¡¨)
» Impact on Customers
» How to obtain more information and assistance
» Frequently asked questions¢¬Glossary
» Forms
» Self-Certification Form (Individual)
» Self-Certification Form (Entity)
» Self-Certification Form (Entity ¡V Annex)
» Supplementary Information Continuation Sheet (Entity)
» Supplementary Information Continuation Sheet (Entity-Annex)
OTHERS
Remittance
» Conditions of Remittance
» Remittance Application Form
» Inward Remittance Correspondent List
» Purpose of Payment must be given on Cross-Border RMB Remittance of Corporate Customers
Account Services
» Direct Debit Authorization
» Amendment of Direct Debit Authorization
» Termination of Direct Debit Authorization
» Contact Information Amendment Form(Personal Customer)
» Customer Information Amendment Form(Personal Customer)
» Important Notice of Trading China A Shares and A Shares Margin Trading via Shanghai-Hong Kong Stock Connect and Shenzhen-Hong Kong Stock Connect
» Authorization of Personal Data Use under Investor identification regime at trading level for the securities market in Hong Kong (HKIDR)
» Telephone Instructions
Loans
» Mortgage Loan Application Form(For Individual)
» "Mortgage Insurance Programme" Application Form
» ¡mPersonal Information Collection Statement in relation to the Mortgage Insurance Programme (MIP PICS)¡n
» Mortgage Loan Application Form (For Shelf Company AS BORROWER AND MORTGAGOR)
» Existing Loan Modification Form (For Individual)
» Existing Loan Modification Form(For Shelf Company AS BORROWER AND MORTGAGOR)
» Personal Loan Application Form
CBS Online
» Daily Accumulated Debit Limits Amendment form
» Application form for re-issuing of Corporate Internet Banking Password for Primary User
» Subscriber Application Form for [Corporate e-Certificate]
» Termination of use of e-Certificate Request Form
» Security Device Application and Status Reset Form for Primary User
» Security Device Revocation Form
» CBS Online/BOCNET HK Security Device Application and Information Form for Delegate User
» Information Declaration Form for User