Know Our Client

Know Our Client

Please fill in the following form.

First name

Last name

Email

Date of birth

Month

Day

Year

Are you a DNFBP under HONG KONG AML Regulations or a VASP/Financial Institution? 您是否是根據香港反洗錢法規的非金融業務或專業服務提供者或虛擬資產服務提供者/金融機構

Yes

No

If yes, do you have AML/CFT-related internal policies and procedures to mitigate the ML/FT risk? 如果是，您是否有防止洗錢/资助恐怖主義相關的內部政策和程序來減輕 ML/FT 風險？

Yes

No

If you answered yes to any of the questions above, please supply additional information.如果您對以上任何問題的答案是肯定的，請提供更多資訊。

Politically Exposed Person? 政治暴露人物？

Yes

No

HONG KONG Resident? 是香港居民？

Yes

No

Please fill in your address 請填寫你的住址

Multi-line address

Country/Region

Address

City

Zip / Postal code

Please provide proof of your residential address within the last three months (Address shown on electricity/water, electricity bill/bank statement/address shown on identification document) 請提供三個月內住址證明(電費單/水電煤單/銀行月結單/身份證明文件上顯示的地址)

HKID/Mainland Travel Permit / PASSPORT number 香港身份證/往来港澳通行证/護照號碼

Please Upload Ur Identity Proof as mentioned above /請上傳以上提供的身份證明文件

I declare that the info I’ve provided is accurate and complete.我聲明我所提供的資訊是準確且完整的。

Signature

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