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Customer Service
Account Opening and Procedures
Personal Account Opening
Filled Account Opening Forms and FATCA Form
※ Non-USA resident (W-8BEN)
※ USA resident (W-9)
FATCA
Replied Slip
A copy of valid identification document / (e.g. HK Permanent ID Card/Passport)
Residential address proof within 3 months after issuance date
(e.g. utility bills, bank statements)
ATM card and Passbook
Submitting Methods:
Submit the above documents with the account opening forms
(1) Send to our company in person
(2) Request us to contact you for account opening related matters by email/wechat/whatspp
Filled Account Opening Forms and FATCA form
※ Non-USA Resident (W-8BEN)
※ USA Resident (W-9)
FATCA
Replied Slip
A Copy of valid identification document (e.g. ID Card, Passport and Visit Permit)
Residential Address Proof within 3 months after issuance date (e.g. utility bills, bank statements)
ATM card and Passbook
Submitting Methods:
Submit the above documents with the account opening forms
(1) Send to our company in person
(2) Request us to contact you for account opening related matters by email/wechat/whatspp
Filled Account Opening Forms and FATCA form
※ Non-USA Resident (W-8BEN)
※ USA Resident (W-9)
A crossed personal cheque of not less than HKD 10,000.; The crossed personal cheque is payable to “Finet Securities Limited”. This deposit can be used for trading securities. We shall return the deposit when clients close securities account.
The crossed personal cheque must be issued by local bank
(Printed name(s) of the cheque
must be the same in the ID Card / Passport); and
All the documents must be certified true copies by professionals
(e.g. lawyer) before mailing to us.
You can open an account by post.
Please mail the required documents to the address:
“Finet Securities Limited, 30 / F, Fortis Building, 77-79 Gloucester Road, Wan Chai, Hong Kong.
Company Account opening
The following documents should be submitted together with the completed Account Opening Form
Copies of the HONG KONG ID cards/passports of all authorized persons
Address proof of residence within the recent 3 months
Business Registration Certificate
Certificate of Incorporation
Memorandum and Articles of Association or other constitutive documents
Board Resolutions
Register of Directors
Register of Members
Certificate of Incorporation & the Business Registration Certificate or HONG KONG ID cards / passports of Ultimate Beneficiaries
Latest Annual Return
Latest Financial Statements
Deed of Guarantee and Indemnity. (with Certificate of Incorporation & the Business Registration Certificate or HONG KONG ID cards / passports of all Guarantee(s)).
FATCA Form W-8BEN-E (NOT U.S. Entity) / W-9 (U.S. Entity)
All above documents should be certified true by a practicing solicitor, a practicing accountant, a HK licensed bank manager. Alternatively, the same documents could be certified true by the designed staff at our Office upon presentation of the originals and copies.