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Know Our Client

Please fill in the following form.

Date of birth 出生日期
Month
Day
Year
Gender 性别
Male 男
Female 女
Are you a DNFBP under HONG KONG AML Regulations or a VASP/Financial Institution? 您是否是根据香港反洗钱法规 的非金融业务或专业服务提供 者或虚拟资产服务提供者/金 融机构?
Yes
No
If yes, do you have AML/CFT-related internal policies and procedures to mitigate the ML/FT risk? 如果是, 您是否有防止洗钱/资助恐怖主义相关的内部政策和 程序来减轻 ML/FT 风险?
Yes
No
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 请填写你的住址

Multi-line address
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