开立工商账户附加说明.PDFVIP

開立工商賬戶附加說明 Supplemental Information for Opening Corporate Accounts 1. 開立賬戶所需提供的資料 ： Information to be obtained Information for account opening : i 、 請述明貴公司的成立日期。 Please state the date of incorporation of your company. ii 、 營運、註冊及通訊地點是否相同，若否，請說明原因。 Are the business address, registered address and correspondence address the same? If not, please provide reason(s). iii 、 請提供所屬集團背景(如集團之業務性質) (如有) 。 Please provide the background of the group to which your company belongs (such as the nature of the group’s business/ industry) (if any). iv 、 請提供業務性質及運作模式，銷售對象及上游供應商(如適用)及其所在地。 Please provide the nature of your business/ industry, the mode of operation, the sales target and the upstream supplier(s) (if applicable) and the customer ’s location(s). v 、 請提供公司規模(如僱員數目、預期年度營業額等) 。 Please provide the size of the company (such as the number of employees, the expected annual turnover, etc.) vi 、 之前主要與哪間銀行往來(如有) 。 Which was your main banker (if any)? vii 、 請述明開戶目的，每年預期賬戶使用的次數與交易金額、交易模式、及貸幣類 別。 Please state the purpose of account opening, the expected number of transactions, turnover, transaction pattern and type of currency per year. viii 、請提供公司財富及資金來源。 What are the source of wealth and source of funds of your company? ix 、 若屬海外註冊公司，請額外補充 ： For a company which is incorporated overseas, please supplement the following : a. 選擇在港開戶的原因； Reason(s) for opening account (s) in Hong Kong; b. 貴司或貴司所屬集團聯營公司的本地往來銀行(如適用) ； The local banker(s) that your company or your affiliated group companies have been using (if applicable); 注意：申請人需閱讀及理解本行的 《資料政策通告》。 Note : Applicants should read and understand the Bank