Hong Kong Company Incorporation Form

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Hong Kong Company Incorporation Form"

Transcription

1 1. Company Hong Kong Company Incorporation Form Proposed name of the Company in order of preference: a. b. c. 2. Nature of Business of the Company Brief description of business activities of the Company: 3. Company Incorporation Package Please select the package required: COMPANY SECRETARIAL PACKAGE USD995 NOTE: This package does not include the use of our address for receipt of business mail sent to your company and any business mail received will be treated as unsolicited junk mail and will be disposed. If you require to use our address for your company s business mail (including bank statements, invoices etc) then please select either our Business Address Package or Virtual Office Package. BUSINESS ADDRESS PACKAGE USD1,395 Business Address for one year for receipt of business mail (bank statements, invoices from suppliers, general mail addressed to your company etc) which will be forwarded by regular air mail VIRTUAL OFFICE PACKAGE USD1,995 Business Address for one year for receipt of business mail (bank statements, invoices from suppliers, general mail addressed to your company etc) which will be forwarded by regular air mail Provision of dedicated telephone number and telephone answering service (messages will be forwarded by ) for one year. The renewal fees (excl. government fees) payable from the 2 nd year are (1) Company Secretarial Package - USD595 per year, (2) Business Address Package - USD995 per year and (3) Virtual Office Package - USD1,595 1

2 4. Particulars of Shareholders A minimum of ONE shareholder is required who may be an individual or a company In order to comply with Anti Money Laundering regulations any shareholder holding 10% or more of the share capital is required to visit Hong Kong to complete the incorporation process and attend to the opening of bank accounts. Please provide particulars of the shareholder(s): (i) Number of shares to be issued (minimum is 1 share) Total amount of share capital (minimum is HKD1) (ii) Number of shares to be issued (minimum is 1 share) Total amount of share capital (minimum is HKD1) If more than TWO shareholders, please provide information on a separate attachment. Our company incorporation packages include the incorporation of a company with up to two shareholders. If there are more than two shareholders an additional fee of USD150 per shareholder will be charged to cover the preparation of documentation for each additional shareholder. If the shareholders are corporate entities full details of their corporate structure will be required to identify the individual beneficial owner. An additional fee of USD150 will be charged to cover the due diligence of each level of corporate shareholder until the individual beneficial owner is identified. The charge will be waived if the corporate shareholder is administered by ACS. Documents Required - for each shareholder please provide copies of their passports (or HKID) and a copy of a utility bill dated within last 2 months to demonstrate their current residential address. The copies must be certified by a lawyer as certified true copies or the originals can be presented to us in Hong Kong. NOTE: The identities of the shareholders are filed with the Companies Registry in Hong Kong and this information is available for public inspection at the Companies Registry or via the internet. Nominee Shareholders may be used to provide confidentiality. ACS to provide Nominee Shareholders to represent the above beneficial owner(s) Yes No A stamped Declaration of Trust will be prepared between the nominee shareholder and the beneficial owner indicating the shares are held in trust for the beneficial owner. 2

3 5. Particulars of Directors A minimum of ONE director is required In order to comply with Anti Money Laundering regulations a majority of the board of directors are required to visit Hong Kong to complete the incorporation process and attend to the opening of bank accounts. Please provide particulars of the director(s): (i) (ii) If more than TWO directors, please provide information on a separate attachment. Our company incorporation packages include the incorporation of a company with up to two directors. If there are more than two directors an additional fee of USD150 per director will be charged to cover the preparation of documentation for each director. Documents Required - for each director please provide copies of their passports (or HKID) and a copy of a utility bill dated within last 2 months to demonstrate their current residential address. The copies must be certified by a lawyer as certified true copies or the originals can be presented to us in Hong Kong. NOTE: The identities of the Directors are filed with the Companies Registry in Hong Kong and this information is available for public inspection at the Companies Registry or via the internet. Nominee Directors may be used to provide confidentiality. ACS to provide Nominee Directors to represent the above persons Yes No The provision of nominee directors are subject to the satisfactory completion of our due diligence and subject to the terms of our Nominee Directors Agreement which includes the requirement that the nominee director will be the sole signatory of the company bank account. 6. Bank Accounts (i) Our incorporation packages include the introduction of our clients to a bank in Hong Kong. In order for us to make an introduction please complete the following: of preferred bank (if any): Intended dates and preferred time for you to attend the bank account opening meeting in Hong Kong: Choice (1) Date Time Choice (2) Date Time Details of intended activities of new company Product or service to be provided: Estimated annual turnover: 3

4 Company address (if not using our Business Address or Virtual Office Package): Countries where intended customers are located: Countries where intended suppliers are located: Client s business background All banks operating in Hong Kong are required to verify their clients business background to comply with Hong Kong s Anti-Money Laundering regulations. In practice banks will only open bank accounts for new companies in cases where the shareholder demonstrates their business background is directly relevant to the intended activity of the new company. Each shareholder must provide the following information (note-supporting documents may be required): Shareholder 1 (1) If the shareholder owns an existing business in their country of residence where the activity is related or relevant to the intended activity of the new company. Company name: Country of incorporation: Year of incorporation: % of shares held: Annual turnover: (2) If the shareholder has employment experience related or relevant to the intended activity of the new company. of employer: Job Title: Dates employed in this position: Shareholder 2 (1) If the shareholder owns an existing business in their country of residence where the activity is related or relevant to the intended activity of the new company. Company name: Country of incorporation: Year of incorporation: % of shares held: Annual turnover: 4

5 (2) If the shareholder has employment experience related or relevant to the intended activity of the new company. of employer: Job Title: Dates employed in this position: Please note once an introduction to a bank has been made then our client must attend the meeting at the bank at the arranged time. All communication after the meeting will be between the bank and the client. The final decision whether to open a bank account for the new company is entirely at the discretion of the bank and cannot be influenced by ourselves. (ii) Banks in Hong Kong will usually require a copy of the company incorporation documents certified as a true copy by a lawyer or an accountant and these can be provided for an additional charge of USD100 ACS to provide certified copies of the company incorporation documents Yes No 7. Authorisation The undersigned person(s) hereby declare they will be the beneficial owners of the company, declare the information provided in this form is accurate, confirm the company will be used for legitimate business purposes and acknowledge agreement to ACS s standard Services Agreement. (i) Signature Contact Tel (ii) Signature Contact Tel ACS will provide a written quote upon receipt of this incorporation form. ACS will only proceed to incorporate the company upon receipt of payment in full. Important Note: ACS encourage all clients to consider and satisfy themselves of the tax effects of owning and operating a Hong Kong company. ACS does not provide international tax advice and clients are therefore recommended to seek local tax advice in their country of residence with respect to any requirement to disclose their ownership of the Hong Kong company to their local tax authority and the tax status of the Hong Kong company in their country of residence. 5

INCORPORATION QUESTIONNAIRE FOR A HONG KONG COMPANY

INCORPORATION QUESTIONNAIRE FOR A HONG KONG COMPANY INCORPORATION QUESTIONNAIRE FOR A HONG KONG COMPANY 1. COMPANY NAME A company name must end with the word Limited or the respective abbreviation Ltd. OPTION A Please propose three company names in order

More information

HONG KONG LIMITED COMPANY INCORPORATION PACKAGE (6 working days) Company name search & Documents (NNC1 writing & Article of Association drafting).

HONG KONG LIMITED COMPANY INCORPORATION PACKAGE (6 working days) Company name search & Documents (NNC1 writing & Article of Association drafting). ' HONG KONG PRIVATE LIMITED COMPANY INCORPORATION HK$ 5,700 (US$ 760-690) BASIC FULL PACKAGE CREATION & 1 YEAR SERVICES HONG KONG LIMITED COMPANY INCORPORATION PACKAGE (6 working days) A new Hong Kong

More information

Emirates NBD Asset Management Limited Investor Details Form Segregated Accounts

Emirates NBD Asset Management Limited Investor Details Form Segregated Accounts Emirates NBD Asset Management Limited Investor Details Form Segregated Accounts Application form additions Please note that information required in this application form is mandatory for the operational,

More information

When you are ready to send in your Application, please ensure that you have enclosed the completed application along with all required documents.

When you are ready to send in your Application, please ensure that you have enclosed the completed application along with all required documents. Dear Prospective Client, Thank you for your interest in our company formation services. We are a leading company formation firm offering corporate services throughout the world. Whether you are interested

More information

CLIENT QUESTIONNAIRE AND APPLICATION FORM COMPANY SERVICES

CLIENT QUESTIONNAIRE AND APPLICATION FORM COMPANY SERVICES COMPANY SERVICES FOR PRIVATE CLIENTS ONLY CLIENT QUESTIONNAIRE AND APPLICATION FORM COMPANY SERVICES UPON COMPLETION OF THIS FORM PLEASE FORWARD TO ONE OF OUR REGIONAL HEADQUARTERS OR TO A GROUP OFFICE

More information

CASH CLIENT S SECURITIES ACCOUNT OPENING INFORMATION FORM CORPORATE ACCOUNT (ABCI Securities Company Limited ABCIS )

CASH CLIENT S SECURITIES ACCOUNT OPENING INFORMATION FORM CORPORATE ACCOUNT (ABCI Securities Company Limited ABCIS ) Account Code: W h o l l y O w n e d S u b s i d i a r y o f A g r i c u l t u r a l B a n k o f C h i n a L t d ( E x c h a n g e P a r t i c i p a n t o f T h e S t o c k E x c h a n g e o f H o n g K

More information

Company Incorporation Forms

Company Incorporation Forms Company Incorporation Forms Registered office: Leicester Court, Suite 2, Edgar Bernard Street, Gzira GZR 1702, Malta. Telephone: +356 2730 0045 Facsimile: +356 2730 0049 E-mail: info@avanzia.com.mt http://www.avanzia.com.mt

More information

Application for a Limited Company

Application for a Limited Company Application for a Limited Company to be sent to us by email to caroline@centrum-uk.com with originals by post to BC Business Centrum Limited 788-790 Finchley Road London NW11 7TJ UK COMPANY APPLICATION

More information

Standard Chartered Bank in Hong Kong

Standard Chartered Bank in Hong Kong Standard Chartered Bank in Hong Kong The history of Standard Chartered in Hong Kong dates back to 1859. It is currently one of the SAR's three note-issuing banks. Standard Chartered PLC listed on both

More information

PENA LIMITED HONG KONG COMPANY SECRETARY TARIFFS

PENA LIMITED HONG KONG COMPANY SECRETARY TARIFFS PENA LIMITED HONG KONG COMPANY SECRETARY TARIFFS I. COMPANY INCORPORATION BASIC PACKAGE II. SHELF READY MADE COMPANY PACKAGE III. SHELF READY MADE COMPANY ON DEMAND IV. COMPANY SECRETARIAL SERVICES V.

More information

Please read carefully the GKFX Financial Services Ltd Risk Warning and Terms of Business. GKFX is the trading name of GKFX Financial Services Ltd.

Please read carefully the GKFX Financial Services Ltd Risk Warning and Terms of Business. GKFX is the trading name of GKFX Financial Services Ltd. www.gkfx.com Corporate Account Application Please read carefully the GKFX Financial Services Ltd Risk Warning and Terms of Business. GKFX is the trading name of GKFX Financial Services Ltd. All the products

More information

Application Form MT4 Forex Trading Account

Application Form MT4 Forex Trading Account Application Form MT4 Forex Trading Account To: Avestra Capital Level 2, 2 Miami Key Broadbeach Waters Queensland, Australia, 4218 The Product Disclosure Statement (PDS) issued by Avestra Capital Pty Ltd

More information

AYERS Alliance Business Account Application Form

AYERS Alliance Business Account Application Form AYERS Alliance Business Account Application Form AYERS Alliance Business Account Application and Mandate APPLICANT DETAILS Complete the form using a BLACK PEN and print in clear CAPITAL LETTERS Legal Name

More information

95 Day Notice Business Savings Account Issue 4-Application Form

95 Day Notice Business Savings Account Issue 4-Application Form 95 Day Notice Business Savings Account Issue 4-Application Form Please complete this form in BLOCK CAPITALS and in ink. Account Number (For bank use only) I/We would like to invest into a 95 Day Notice

More information

COMPANY SERVICES FOR PRIVATE CLIENTS ONLY NOT FOR DISTRIBUTION PRIVILEGED INFORMATION UKLLPCSOF V5 90108 OCRA.COM 1/13

COMPANY SERVICES FOR PRIVATE CLIENTS ONLY NOT FOR DISTRIBUTION PRIVILEGED INFORMATION UKLLPCSOF V5 90108 OCRA.COM 1/13 COMPANY SERVICES FOR PRIVATE CLIENTS ONLY NOT FOR DISTRIBUTION PRIVILEGED INFORMATION 1/13 GUIDANCE NOTES FOR APPLICANTS This order form leads you through a simple step by step procedure. Section 1 Section

More information

STAR INSTA- RUPEE REMIT SERVICE

STAR INSTA- RUPEE REMIT SERVICE STAR INSTA- RUPEE REMIT SERVICE WELCOME to the Star Insta- Rupee Remit Service! The fastest way to transfer money from Hong Kong to major centers in India. HIGHLIGHTS of the Remittance Service: This is

More information

CUSTOMER DUE DILIGENCE FORM FOR SERVICE PROVIDERS & SUPPLIERS PROFILE 1. NAME OF ORGANIZATION: 2. CUSTOMER LEGAL NAME: COUNTRY OF INCORPORATION: 3.

CUSTOMER DUE DILIGENCE FORM FOR SERVICE PROVIDERS & SUPPLIERS PROFILE 1. NAME OF ORGANIZATION: 2. CUSTOMER LEGAL NAME: COUNTRY OF INCORPORATION: 3. CUSTOMER DUE DILIGENCE FORM FOR SERVICE PROVIDERS 1. NAME OF ORGANIZATION: & SUPPLIERS PROFILE 2. CUSTOMER LEGAL NAME: 3. COUNTRY OF INCORPORATION: 3.1 DATE OF INCORPORATION AND REGISTRATION NO.: 4. COUNTRIES

More information

ACCOUNT OPENING FORM. CUSTOMER INFORMATION (Please fill in where applicable) Customer Name Registration N BRN: Registration Date

ACCOUNT OPENING FORM. CUSTOMER INFORMATION (Please fill in where applicable) Customer Name Registration N BRN: Registration Date ACCOUNT OPENING FORM Domestic Company Global Business / International Company / Investment Fund Parastatal Body Club / Association Societe / Partnership FOR OFFICE USE ONLY CIF NO. ACCOUNT NUMBER/S CUSTOMER

More information

Carnegie Fund V. Nominee Subscription Agreement 1. INVESTMENT DETAILS 2. SUBSCRIPTION PAYMENT DETAILS. Nominee ( Applicant ):

Carnegie Fund V. Nominee Subscription Agreement 1. INVESTMENT DETAILS 2. SUBSCRIPTION PAYMENT DETAILS. Nominee ( Applicant ): To: Nominee ( Applicant ): Carnegie Fund Services S.A Company name Acting as Administrator of Carnegie Fund V 5, place de la Gare 1616 Luxembourg Postcode /City Luxembourg +352 2648 78610 Contact person

More information

Application form. Application Checklist. Application process. Eligibility criteria. Energy Saving Scotland Small Business Loans

Application form. Application Checklist. Application process. Eligibility criteria. Energy Saving Scotland Small Business Loans Energy Saving Scotland Small Business Loans ESSSBL0512 Helping Scottish businesses reduce their energy costs Application form Eligibility criteria The scheme is aimed at Scottish businesses that fall within

More information

Sasol Supplier Application Form: International All sections to be completed in this document are compulsory

Sasol Supplier Application Form: International All sections to be completed in this document are compulsory Sasol Supplier Application Form - International Entity Return for completed applications: Contact Centre Tel: +27 17 610 4777 E-mail: supplieradministrator@sasol.com Sasol Supplier Application Form: International

More information

60 Day Notice Business Savings Account Issue 4-Application Form

60 Day Notice Business Savings Account Issue 4-Application Form 60 Day Notice Business Savings Account Issue 4-Application Form Please complete this form in BLOCK CAPITALS and in ink. Account Number (For bank use only) I/We would like to invest into a 60 Day Notice

More information

* For applying Corporate Renminbi Savings Account: Customer must provide a separate Corporate RMB Services Application Form

* For applying Corporate Renminbi Savings Account: Customer must provide a separate Corporate RMB Services Application Form HSBC Business Account Opening Form Note: Please complete in block letters and tick where applicable Date: For Bank Use Only Customer / Account Number Account Type Current Account Statement Saving Account

More information

Limited Company Business & Agri. Business Current and Demand Deposit Account Application Pack

Limited Company Business & Agri. Business Current and Demand Deposit Account Application Pack Limited Company Business & Agri Business Current and Demand Deposit Account Application Pack 5 Steps to opening your Business Account with Bank of Ireland STEP 1 Gather the following documentation: Bank

More information

HELM TRUST COMPANY LIMITED COMPANY MANAGEMENT APPLICATION FORM

HELM TRUST COMPANY LIMITED COMPANY MANAGEMENT APPLICATION FORM HELM TRUST COMPANY LIMITED COMPANY MANAGEMENT APPLICATION FORM PLEASE NOTE THAT IN ACCORDANCE WITH ANTI MONEY LAUNDERING LAWS NEW BUSINESS CANNOT BE ACCEPTED BY ANY JERSEY TRUST AND COMPANY BUSINESS SERVICE

More information

Nationality: Passport No: Occupation: Tel No: Fax No: Email: Nationality: Passport No: Occupation: Tel No: Fax No: Email:

Nationality: Passport No: Occupation: Tel No: Fax No: Email: Nationality: Passport No: Occupation: Tel No: Fax No: Email: Foundation Order Form No. 35 Barrack Road, Suite 202, P.O. Box 2391, Belize City, Belize, C.A. 1. Jurisdiction 2. Foundation Name 1. a. Please give three (3) names, in order of preference: b. Purpose of

More information

Tax Credits for Micro Enterprises and the Self Employed APPLICATION FORM. Version 2.03

Tax Credits for Micro Enterprises and the Self Employed APPLICATION FORM. Version 2.03 Ministry of Finance, the Economy & Investment Industrial Estate San Gwann SGN 3000 - Malta Tel: +356 2542 3960 Fax: +356 2542 3401 www.maltaenterprise.com tax.credits@maltaenterprise.com Tax Credits for

More information

SEYCHELLES IBC INCORPORATION AND BANK ACCOUNT PACKGAE #BVIBC03

SEYCHELLES IBC INCORPORATION AND BANK ACCOUNT PACKGAE #BVIBC03 KAIZEN CERTIFIED PUBLIC ACCOUNTANTS LIMITED ROOM 2103, FUTURA PLAZA, 111 HOW MING STREET KWUN TONG, HONG KONG TEL: +852 23411444 FAX: +852 23411414 EMAIL: INFO@BYCPA.COM Shenzhen Office, China Room 2508,

More information

Investment Account. Application Form. Page 1 / 15. Escala Investment Account Application Form

Investment Account. Application Form. Page 1 / 15. Escala Investment Account Application Form Investment Account Application Form Page 1 / 15 Escala Investment Account Application Form Responsible Entity: Powerwrap Limited (Australian Financial Services Licence No. 329829 ARSN 137 053 073) Please

More information

BELIZE INTERNATIONAL LIMITED LIABILITY COMPANY (LLC) APPLICATION FORM III

BELIZE INTERNATIONAL LIMITED LIABILITY COMPANY (LLC) APPLICATION FORM III BELIZE INTERNATIONAL LIMITED LIABILITY COMPANY (LLC) APPLICATION FORM Any services provided by Orion Corporate & Trust Services Ltd. are pursuant to the laws of Belize only. To ensure you are in full compliance

More information

Guidance Notes to Applicant for Opening Corporate Investor Account in CCASS

Guidance Notes to Applicant for Opening Corporate Investor Account in CCASS 香 港 中 央 結 算 有 限 公 司 ( 香 港 交 易 及 結 算 所 有 限 公 司 全 資 附 屬 公 司 ) Hong Kong Securities Clearing Company Limited (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) Guidance Notes to Applicant

More information

SME Business Lending. Application Form Republic of Ireland. www.bankofireland.com/business

SME Business Lending. Application Form Republic of Ireland. www.bankofireland.com/business SME Business Lending Application Form Republic of Ireland www.bankofireland.com/business Bank of Ireland is regulated by the Central Bank of Ireland. CONTENTS PART 1 PART 2 PART 3 PART 4 (i) PART 4 (ii)

More information

INTRODUCTION... 3 OVERSEA COMPANIES... 9

INTRODUCTION... 3 OVERSEA COMPANIES... 9 Mdina Malta INTRODUCTION... 3 FORMATION AND REGISTRATION OF COMPANIES... 4 PRIVATE OR PUBLIC COMPANY... 4 MEMORANDUM AND ARTICLES OF ASSOCIATION... 4 WHO MAY INCORPORATE... 5 TIME REQUIRED FOR INCORPORATION...

More information

INTERACTIVE INVESTOR FUTURES & OPTIONS ACCOUNT OPENING FORM For COMPANIES

INTERACTIVE INVESTOR FUTURES & OPTIONS ACCOUNT OPENING FORM For COMPANIES INTERACTIVE INVESTOR FUTURES & OPTIONS ACCOUNT OPENING FORM For COMPANIES Under the rules of the Financial Conduct Authority, we are required to obtain certain information before we can open an account

More information

APPLICATION FORM. 1. Please read the brochure and the whole of this application form, which has 10 pages.

APPLICATION FORM. 1. Please read the brochure and the whole of this application form, which has 10 pages. APPLICATION FORM managed inheritance SERVICE 1. Please read the brochure and the whole of this application form, which has 10 pages. 2. Next complete pages 2 to 5, signing on pages 2, 4 and 5. Make a copy

More information

Order form Hong Kong Incorporation service FORMATION OF LIMITED COMPANY

Order form Hong Kong Incorporation service FORMATION OF LIMITED COMPANY Order form Hong Kong Incorporation service FORMATION OF LIMITED COMPANY The completed form should be posted to the address below. Work can start on the basis of a sent application (Scanned) form to tomas@startupr.com

More information

ICMA Private Wealth Management Charter of Quality

ICMA Private Wealth Management Charter of Quality ICMA Private Wealth Management Charter of Quality Preamble 1. The Private Wealth Management Charter of Quality ( the Charter of Quality ) is a voluntary standard of recommended minimum good market practice.

More information

Please provide the geographical location of the proposed company s actual operations and day to day running of the company.

Please provide the geographical location of the proposed company s actual operations and day to day running of the company. PROPOSED NAME Please list at least three (3) alternatives, in order of preference. The company name must end in the word Limited, Unlimited or Public Limited Company or their abbreviations. Please note

More information

Hong Kong Company Compliance Requirements and Costs

Hong Kong Company Compliance Requirements and Costs Shenzhen Office, China Room 2508, Shenhua Comm. Bldg., 2018 Jiabin Road, Luohu District, Shenzhen Tel: +86 755 8268 4480 Fax: +86 755 8268 4481 Shanghai Office, China Room 1022, Yunsun Tower 2025 Zhongshan

More information

BROKERAGE ACCOUNT APPLICATION FORM CORPORATE

BROKERAGE ACCOUNT APPLICATION FORM CORPORATE BROKERAGE ACCOUNT APPLICATION FORM CORPORATE ACCT.#: As at August 2010 INTERNAL USE ONLY GENERAL ACCOUNT INFORMATION: Company s Name: Street Address: Postal Address: Type of Company: IBC Domestic City/Island:

More information

TRUST OR COMPANY SERVICE PROVIDER APPLICATION FOR AUTHORISATION

TRUST OR COMPANY SERVICE PROVIDER APPLICATION FOR AUTHORISATION TRUST OR COMPANY SERVICE PROVIDER APPLICATION FOR AUTHORISATION In accordance with the CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT, 2010 as amended by the Criminal Justice Act, 2013.

More information

OASIS COLLECTIVE INVESTMENT SCHEMES

OASIS COLLECTIVE INVESTMENT SCHEMES 1. The Terms and Conditions that apply to this product must be read in conjunction with this form and is available on www.oasiscrescent.com. 2. Kindly complete all fields in the form using BLOCK CAPITALS.

More information

ACCOUNT APPLICATION FORM & IDENTIFICATION FORM

ACCOUNT APPLICATION FORM & IDENTIFICATION FORM ACCOUNT APPLICATION FORM & IDENTIFICATION FORM This form may be used to apply for a new Account or to verify the identity of an existing Provisional account holder. INSTRUCTIONS Please complete Section

More information

Personal Investment Management Service Additional contribution form

Personal Investment Management Service Additional contribution form Personal Investment Management Service Additional contribution form Please complete this form in BLOCK CAPITALS throughout. Withdrawals Please note that if you take withdrawals from your policy, RL360

More information

CORPORATE ACCOUNT APPLICATION - FOR TRADING IN FOREIGN EXCHANGE/COMMODITIES

CORPORATE ACCOUNT APPLICATION - FOR TRADING IN FOREIGN EXCHANGE/COMMODITIES UOB KAY HIAN PRIVATE LIMITED 8 Anthony Road #01-01 Singapore 229957 Tel: 65356868 Fax : 65326919 Website: www.uobkayhian.com Bus Reg. No.: 197000447W TR Code Account Number CORPORATE ACCOUNT APPLICATION

More information

Hong Kong Co., Registration From (HKG01)

Hong Kong Co., Registration From (HKG01) Hong Kong Co., Registration From (HKG01) New Registration Shelf Registration 1.Applicant Detail Name : Tel : Fax : Email : Address : 2.Proposed Company Name 1 st choice English Chinese 2 nd English choice

More information

AFFIDAVIT FOR DUPLICATE SHARE CERTIFICATE. I/We s/o aged years and s/o aged years, residing at solemnly affirm and declare as follows :

AFFIDAVIT FOR DUPLICATE SHARE CERTIFICATE. I/We s/o aged years and s/o aged years, residing at solemnly affirm and declare as follows : (RS. 20/- STAMP PAPER) AFFIDAVIT FOR DUPLICATE SHARE CERTIFICATE I/We s/o aged years and s/o aged years, residing at solemnly affirm and declare as follows : 1. That I/ We am/are share holder(s) of and

More information

Utah Housing Corporation (UHC) Lender/Seller Participation Application

Utah Housing Corporation (UHC) Lender/Seller Participation Application Utah Housing Corporation (UHC) Lender/Seller Participation Application All Lenders/Sellers requesting to participate in UHC's Single Family Mortgage Loan Programs must complete this Application and submit

More information

Business Account(s) Opening Form for businesses introduced by an accountant

Business Account(s) Opening Form for businesses introduced by an accountant Business Account(s) Opening Form for businesses introduced by an accountant Please use black or blue ink and write clearly in the spaces provided in BLOCK CAPITAL letters. Mark relevant boxes with a clear

More information

Insurance Broker Licence (Company) Application Form

Insurance Broker Licence (Company) Application Form Insurance Broker Licence (Company) Application Form FINANCIAL SERVICES AUTHORITY Bois De Rose Avenue P.O. Box 991 Victoria Mahé Republic of Seychelles Tel: +248 4380800 Fax: +248 4380888 Website: www.fsaseychelles.sc

More information

Application to open a Business Account

Application to open a Business Account FBN Bank (UK) Limited Application to open a Business Account Registered in England and Wales. Company Registration No. 4459383 Authorised by the Prudential Regulation Authority and regulated by the Financial

More information

Incorporated Society. Business Current and Demand Deposit Account Application Pack. This Application Pack is for:

Incorporated Society. Business Current and Demand Deposit Account Application Pack. This Application Pack is for: Incorporated Society Business Current and Demand Deposit Account Application Pack This Application Pack is for: Incorporated Societies being those Industrial and provident societies, also known as Co-operatives,

More information

Zurich International Portfolio Bond. Application form for corporate organisations

Zurich International Portfolio Bond. Application form for corporate organisations Zurich International Portfolio Bond Application form for corporate organisations Application checklist Both you and your adviser must complete this application form in the appropriate place and sign the

More information

Terms of Business Application

Terms of Business Application Portman Associates Application This form is for persons wishing to act as Introducers to Investments administered by PortmanAssociate. Please answer all questions and complete in English in black ink using

More information

Policy Conversion Application Form

Policy Conversion Application Form Policy Conversion Application Form Proposal No. (For office use only) This form is applicable only to an application for conversion pursuant to the following policy provisions: 1. Convertible Option; 2.

More information

MANAGED BUILDER PROGRAM (MBP) BUILDER AGREEMENT

MANAGED BUILDER PROGRAM (MBP) BUILDER AGREEMENT MANAGED BUILDER PROGRAM (MBP) BUILDER AGREEMENT Mailing Address: PO Box 194, Georges Hall NSW 2198 Ph: (02) 8713 1800 Fax: (02) 8713 1818 Section 1 - Contractor Details (MBP Service Provider) Name Registered

More information

INSTITUTIONAL INVESTOR APPLICATION FORM

INSTITUTIONAL INVESTOR APPLICATION FORM RENAISSANCE ASSET MANAGERS GLOBAL FUNDS Trade Register Number: B 153 629 Principal & Registered Office European Bank & Business Centre, 6c Route de Trèves, L-2633 Senningerberg, Grand Duchy of Luxembourg

More information

fundadministrator@avm.com.mt

fundadministrator@avm.com.mt APPLICATION FORM INVICTUS SICAVp.l.c. INVICTUS MACRO FUND This Form duly completed should be sent to the Company at the offices of the Administrator or through any duly authorised intermediary at the following

More information

EMEA Account opening guide

EMEA Account opening guide GLOBAL TRANSACTION SERVICES EMEA Account opening guide The power of global connections Introduction This guide gives you all the information you need when opening accounts and completing documentation

More information

Formation and Management of Macao Corporation

Formation and Management of Macao Corporation FACT SHEET Formation and Management of Macao Corporation A Macao corporation is a company registered under the Commercial Code of Macao which is either:- 1. An unlimited liability company 2. A mixed liability

More information

CORPORATE/COMMERCIAL BANKING ACCOUNT OPENING FORM

CORPORATE/COMMERCIAL BANKING ACCOUNT OPENING FORM Page 1 of 5 CORPORATE/COMMERCIAL BANKING ACCOUNT OPENING FORM HSBC Savings Bank (Philippines) Inc. CUSTOMER INFORMATION SHEET Branch: For Bank Use Only Customer Name International Customer Number Bank

More information

Public Limited Company, Limited Company or Limited Liability Partnership

Public Limited Company, Limited Company or Limited Liability Partnership Public Limited Company, Limited Company or Limited Liability Partnership Mandate for transacting with Bank of Ireland Global Markets in the United Kingdom (UK) Global Markets Your Business Details Business/Trading

More information

1. The authorised signatories of *all our accounts/the following account(s) maintained with The Hongkong and Shanghai Banking Corporation

1. The authorised signatories of *all our accounts/the following account(s) maintained with The Hongkong and Shanghai Banking Corporation SGH CMB 139 Effective from 1 November 2013 To: The Manager ( the Bank ) Singapore office Update of authorised signatories for bank accounts Name of company: Registered address: At a meeting of the Directors

More information

Assaying Bullion Trading Refining Gold Jewellery Manufacturing and Wholesale

Assaying Bullion Trading Refining Gold Jewellery Manufacturing and Wholesale Assaying Bullion Trading Refining Gold Jewellery Manufacturing and Wholesale REQUIRED DOCUMENTS All documents required as ORIGINAL COPY can be submitted as scanned copy first for initial review by the

More information

Note : Unless the material damage Policy on the Premises and stock is covered by us, business interruption insurance will not be considered.

Note : Unless the material damage Policy on the Premises and stock is covered by us, business interruption insurance will not be considered. QBE Insurance (Malaysia) Berhad Reg.. 161086-D. 638, Level 6, Block B1, Leisure Commerce Square,. 9, Jalan PJS 8/9, 46150 Petaling Jaya, Postal Address P.O. Box 10637, 50720 Kuala Lumpur, MALAYSIA. Phone:

More information

CORPORATE / BUSINESS ACCOUNT ACCOUNT OPENING APPLICATION FORM

CORPORATE / BUSINESS ACCOUNT ACCOUNT OPENING APPLICATION FORM CORPORATE / BUSINESS ACCOUNT ACCOUNT OPENING APPLICATION FORM Guidance Notes Please complete in CAPITAL LETTERS and tick the boxes where appropriate. Kindly ensure that you have answered all relevant questions;

More information

INTERNATIONAL CORRESPONDENT BANKS. Knowing Your Customer (KYC) Anti-Money Laundering Prevention of Terrorist Financing

INTERNATIONAL CORRESPONDENT BANKS. Knowing Your Customer (KYC) Anti-Money Laundering Prevention of Terrorist Financing INTERNATIONAL CORRESPONDENT BANKS Registered Name Commercial name (if applicable) Full address of the registered office of the financial institution (Street, town and country) VAT number BIC code Website:

More information

Personal Account Application Form Sole Personal Current Account PLEASE COMPLETE IN BLOCK CAPITALS

Personal Account Application Form Sole Personal Current Account PLEASE COMPLETE IN BLOCK CAPITALS Personal Account Application Form Sole Personal Current Account PLEASE COPLETE IN BLOCK CAPITALS For Bank Use Only Current Account: NSC 9 0 A/c No. Purpose of A/c (andatory: Box must show an understanding

More information

Supplier prequalification Document

Supplier prequalification Document Table of Contents Part 1 Invitation to Applicants Invitation Notice Statement of Requirements Part 2 Application Procedures Section 1 Instructions to Applicants Section 2 Application submission control

More information

Joint/Partnership Business & Agri. Business Current and Demand Deposit Account Application Pack

Joint/Partnership Business & Agri. Business Current and Demand Deposit Account Application Pack Joint/Partnership Business & Agri Business Current and Demand Deposit Account Application Pack 5 Steps to opening your Business Account with Bank of Ireland STEP 1 Gather the following documentation together:

More information

Westpac Business Debit MasterCard Application

Westpac Business Debit MasterCard Application Westpac Business Debit MasterCard Application Westpac Banking Corporation ABN 33 007 457 141 AFSL and Australian credit licence 233714 In order to apply for a Westpac Business Debit MasterCard, the following

More information

Mandate for Society/Club/Association

Mandate for Society/Club/Association Society/Club/Association Mandate for Society/Club/Association Guidelines for completing this mandate Please read these notes carefully before completing this mandate and ensure all pages of the mandate

More information

Incorporated Society. Business Current and Demand Deposit Account Application Pack. This Application Pack is for:

Incorporated Society. Business Current and Demand Deposit Account Application Pack. This Application Pack is for: Incorporated Society Business Current and Demand Deposit Account Application Pack This Application Pack is for: Incorporated Societies being those Industrial and provident societies, also known as Co-operatives,

More information

Type of Trust: Unit Discretionary. Residential Address Post Code At address since. Residential Address Post Code At address since

Type of Trust: Unit Discretionary. Residential Address Post Code At address since. Residential Address Post Code At address since COMMERCIAL CREDIT APPLICATION JOHN DEERE FINANCIAL LIMITED, 166-170 Magnesium Drive, Crestmead, Queensland, 4132 Telephone: 1800 857 057 Facsimile: +61 7 3802 3142 A.B.N. 55 078 714 646 Dealership Name

More information

Requirements set for account holders and representatives of emissions trading accounts

Requirements set for account holders and representatives of emissions trading accounts Record no. 954/302/2010 13 February 2015 Requirements set for account holders and representatives of emissions trading accounts These requirements are based on the Commission s Registry Regulation 1. The

More information

ACCOUNT OPENING FORM Current or Deposit Account - Business

ACCOUNT OPENING FORM Current or Deposit Account - Business ACCOUNT OPENING FORM Current or Deposit Account - Business SECTION 1 DO YOU HAVE THE RIGHT FORM? This form is only for opening a Current or Deposit Account for a Business that is either a sole trader,

More information

abc ESTATE PLANNING - IEP CLASSIC

abc ESTATE PLANNING - IEP CLASSIC APPLICATION FORM - NON ADVISED RETAIL OR INTRODUCED CLIENTS ONLY abc ESTATE PLANNING - IEP CLASSIC How to Complete If you are completing this form by hand, please print clearly in black ink and block capitals

More information

Business Banking Account Application Form

Business Banking Account Application Form New customer NOTE: Please complete in BLOCK LETTERS. Tick ( ) appropriate block(s) Existing customer Customer number Kind of legal entity Listed Company Unlisted Ltd Company Partnership Sole Proprietor

More information

Professional Indemnity Insurance for Insurance Brokers & Intermediaries Proposal Form

Professional Indemnity Insurance for Insurance Brokers & Intermediaries Proposal Form Professional Indemnity Insurance for Insurance Brokers & Intermediaries Proposal Form Important Notice 1. This is a proposal for a contract of insurance, in which 'proposer' or 'you/your' means the individual,

More information

Discount Steel, Inc. 800-522-5950

Discount Steel, Inc. 800-522-5950 Discount Steel, Inc. 800-522-5950 Corporate Division Fort Worth Division Hardware Division 216 27 th Ave. North 10353 Hicks Field Rd 2626 N. 2 nd St Minneapolis, MN 55411 Fort Worth, TX 76179 Minneapolis,

More information

Professional Indemnity Insurance for Security Companies Proposal Form

Professional Indemnity Insurance for Security Companies Proposal Form Professional Indemnity Insurance for Security Companies Proposal Form Important Notice 1. This is a proposal for a contract of insurance, in which 'proposer' or 'you/your' means the individual, company,

More information

Purchase Order Finance ~Requirements~

Purchase Order Finance ~Requirements~ Purchase Order Finance ~Requirements~ we understand growth and what It means to you and your business Impetus Botswana Plot 131 Unit 8 Nkwe Square Gaborone International Finance Park Gaborone, Botswana

More information

FIRST CAPITAL POOLED INVESTMENT TRUST FUND

FIRST CAPITAL POOLED INVESTMENT TRUST FUND No: FIRST CAPITAL POOLED INVESTMENT TRUST FUND APPLICATION FORM 5 Beethoven & Strauss Street Windhoek West P.O Box 4461 Windhoek, Namibia Tel: +264 61 401326 Fax: +264 61 401353 www.firstcapitalnam.com

More information

SUBURB: CITY: POST CODE (mandatory): EMPLOYER:

SUBURB: CITY: POST CODE (mandatory): EMPLOYER: STATE BANK OF INDIA, SOUTH AFRICA (Reg No. 96/18176/10) Branch / Sub-Office / Marketing Office ACCOUNT OPENING FORM (INDIVIDUAL - DEPOSIT ACCOUNT) 1. SURNAME: FIRST NAME: 2. ID/PASSPORT NO.: ISSUED AT:

More information

TOWNSHIP OF WHITEWATER REGION ACCOUNTS RECEIVABLE POLICY

TOWNSHIP OF WHITEWATER REGION ACCOUNTS RECEIVABLE POLICY TOWNSHIP OF WHITEWATER REGION ACCOUNTS RECEIVABLE POLICY POLICY STATEMENT AND RATIONALE: Council wishes to ensure prompt, effective and efficient delivery of billing and collection for all general Accounts

More information

STOCK TRANSFER FORM UK COLLECTIVE INVESTMENT SCHEMES

STOCK TRANSFER FORM UK COLLECTIVE INVESTMENT SCHEMES STOCK TRANSFER FORM UK COLLECTIVE INVESTMENT SCHEMES This form should be completed and signed, as necessary, and should be lodged with the Fund's Registrar. of Fund and Share Class ISIN (if known) Number

More information

Sole Trader Business & Agri

Sole Trader Business & Agri Sole Trader Business & Agri Business Current and Demand Deposit Account Application Pack CSS080533 - Sole Trader Application Pack 4-789S R13.indd 1 09/06/2014 11:42 5 Steps to opening your Business Account

More information

Cannon SuperDogs Investment Application

Cannon SuperDogs Investment Application Cannon SuperDogs Investment Application 1. Notes and Requirements 1.1. Requirements on submission of this investment application, without which it will not be processed: 1.1.1. Verification of the identity

More information

Exhibit 4.132. Term Sheet Loan Facility

Exhibit 4.132. Term Sheet Loan Facility Term Sheet Loan Facility Exhibit 4.132 This loan facility is made on Mintails (Proprietary) Limited Registration No 2004/007547/07 First Floor, North Wing Lord Charles Office Park 337 Brooklyn Road Brooklyn

More information

Davy Select Telephone Trading Account (Execution-Only)

Davy Select Telephone Trading Account (Execution-Only) www.davyselect.ie Davy Select Telephone Trading Account (Execution-Only) Application Form Thank you for choosing Davy Select Please read the accompanying Execution-Only Service Terms (and related documentation)

More information

Financial Questionnaire For Business Insurance

Financial Questionnaire For Business Insurance HSBC Insurance (Singapore) Pte. Limited. (Reg. No. 195400150N) 21 Collyer Quay #02-01 Singapore 049320, Monday to Friday 9.30am to 5pm www.insurance.hsbc.com.sg Customer Care Hotline: (65) 6225 6111 Fax:

More information

Application for Business Support Membership

Application for Business Support Membership Business Support Member Application for Business Support Membership Irish Franchise Association Business Support Services An additional category of membership for companies providing dedicated business

More information

Personal Account Application Form Joint Personal Current Account PLEASE COMPLETE IN BLOCK CAPITALS

Personal Account Application Form Joint Personal Current Account PLEASE COMPLETE IN BLOCK CAPITALS Personal Account Application Form Joint Personal Current Account PLEASE COPLETE IN BLOCK CAPITALS IPORTANT NOTE: This Authorisation and Application Form is only appropriate for requests to open a joint

More information

Professional Indemnity Insurance for Architects & Engineers Proposal Form

Professional Indemnity Insurance for Architects & Engineers Proposal Form Professional Indemnity Insurance for Architects & Engineers Proposal Form Important Notice 1. This is a proposal for a contract of insurance, in which 'proposer' or 'you/your' means the individual, company,

More information

NEW CLIENT DOCUMENTATION PACKAGE

NEW CLIENT DOCUMENTATION PACKAGE NEW CLIENT DOCUMENTATION PACKAGE Find enclosed herewith our company formation questionnaire and related documentation required to commence a business relationship with St. George s Services Limited. This

More information

CARD-NOT-PRESENT MERCHANT INFORMATION FORM

CARD-NOT-PRESENT MERCHANT INFORMATION FORM F 1486 CARD-NOT-PRESENT MERCHANT INFORMATION FORM Date: Dear Sir/Madam, We thank you for your application for a MCB merchant electronic commerce facility which will enable you to accept Card-Not Present

More information

The Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader / Individual Trustee

The Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader / Individual Trustee The Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader / Individual Trustee This Application Form forms part of the Information Memorandum for The Airlie Share Fund (Fund).

More information

Prudential International

Prudential International For Adviser use only Prudential International Anti Money Laundering (AML) Requirements Guide for New Business,Top ups and Payments Out > Anti Money Laundering (AML) Requirements New Business and Top-ups

More information

Painted Hand Community Development Corporation 500 Broadway Street West, Yorkton, Sask. S3N 0P2 Ph: (306) 782-1525 Fax: (306) 782-1523

Painted Hand Community Development Corporation 500 Broadway Street West, Yorkton, Sask. S3N 0P2 Ph: (306) 782-1525 Fax: (306) 782-1523 APPLICATION FORM - ALLOCATION MARCH 1ST, 2016 DEADLINE: January 15 th, 2016 for projects or programs starting beginning of February 1, 2016 1. APPLICANT INFORMATION Name of Organization: Address: Painted

More information

Individual Investor. Catey Investments (SICAV) plc. ( the Fund ) Registered Office: Level 5, The Mall Complex, The Mall, Floriana VLT 16 Malta

Individual Investor. Catey Investments (SICAV) plc. ( the Fund ) Registered Office: Level 5, The Mall Complex, The Mall, Floriana VLT 16 Malta Individual Investor Catey Investments (SICAV) plc. ( the Fund ) Registered Office: Level 5, The Mall Complex, The Mall, Floriana VLT 16 Malta Subscription Agreement and Application Form Investment A/C

More information