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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
 

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


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

» General Terms and Conditions for Loan Facility(ies)


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