Recap on Client Registration

Whom information is allowed to submit at the registration information? (Multiple Answer)

• Legal Representative/ director

• Secretary

• Authorized Person

• Nominee director

Certification of incorporation is required to be submitted during client registration process, what document is required for entity incorporated in Hong Kong SAR? (Multiple Answer)

• Authorisation letter

• UBO form

• Certification of Incorporation

• Business registration certificate

Every individual shareholder need to submit their ID information regardless of their shareholding ratio.

• Yes

• No

What are the relevant documentation may be required if there is any corporate exists to be the shareholder? (Multiple Answer)

• Company Structure

• Certificate of Incumbency

• UBO Form

• Articles of Association

Front and Back of Identity Card is required to be uploaded by client during registration.

• Yes

• No

Entity is mainly engaged in other types of trade such as selling goods through DTC website . Which account type should be chosen by the client?

• B2B goods trade collection

• B2B goods trade payment

• E-commerce Marketplace collection

• Other businesses

Which is not the type of entities in Cayman Island?

• Unlimited Company

• Exempted Company

• Limited Liability Company

• Resident Company

What are the common rejection reasons for account opening? (Multiple Answer)

• Client uploaded the ID of the shareholder which holding less than 25% shares

• The business name filled by client is inconsistent with the one registered

• The business registration certificate uploaded is within the expiry date

• Letter of authorisation is not signed by the trustee