Entity: REQUIRED DOCUMENTS

1.           Certified true copy of Memorandum and Article of Association (M&A)

2.           Certified true copy of Certificate of Incorporation (CI)

3.           Board Resolution (sufficient number of directors signed on the resolution as quorum in M&A) for approval of account opening and 

           granting account operations authorization with specimen signatures

4.           Certified true copy of Register of Directors

5.           Certified true copy of Register of Members

6.           Certified true copy of Latest residential address proof issued within the last 3 months, (electricity bill, bank statement, etc) of the 

           Corporate and Directors

7.           Letter of Guarantee in Original and Certified true copy of Witness ID (For Margin Account Only)

8.           Certified true copy of ID/ Passport/ CI of Director(s), Shareholder(s), Ultimate Owner(s), Authorized Person(s) and Guarantor(s)

9.           Certified true copy of Latest Audited Financial Statements

10.        Certified true copy of Shareholder structure

11.        Certified true copy of Latest Annual Return (applicable to HK incorporated)

12.        Certified true copy of Business Registration Certificate (applicable to HK incorporated)

13.        Certified true copy of Certificate of Incumbency issued within the last 6 months (applicable to overseas incorporated)

14.        Certified true copy of Good Standing (applicable to overseas incorporated)