1. Completed and signed the original individual account opening form
2. Copy of valid passport or Identity Card
3. Residential address proof (i.e. a recent utility bill or bank statement issued within 3 months)
4. Correspondence address proof issued within 3 months (if different from residential address)
5. Self-certification Form – Individual / Joint Account

Certified true copy should be certified by licensed or registered person, Justice of the Peace or other professional person such as certified public accountant, lawyer, notary public and chartered secretary. In special cases, documents must be verified and signed by professional person (for example, certified public accountant, lawyer, notary public and chartered secretary).

The certifier should sign and write down the date on the duplicate copy of the documents (write down his full name clearly) and clearly indicate his position or identity. The certifier should state that the duplicate document is a true copy of the original document (or words with similar effect).

1. Certified true copy of Certificate of Incorporation
2. Certified true copy of Business Registration Certificate
3. Certified true copy of Articles of Association
4. Certified true copy of Annual Return / Notice of change of information (Certified by a professional third party)
5. Certified true copy of identification documents of all directors, shareholders, authorization persons and ultimate beneficial owners
6. Certified true copy of address proof of shareholders issued within 3 months
7. with multiple layers in their ownership structures (if applicable) : Ownership chart describing the intermediate declared by director, copy of Certificate of Incorporation and latest register of shareholders of intermediate layers, follow the chain of ownership to the individuals who are the ultimate beneficial owners and certified true copy of identification documents and address proof issued within 3 months of the ultimate beneficial owners
8. The latest audited account or financial statements (margin account must provide)

1. Certified true copy of Certificate of Incorporation
2. Certified true copy of Articles of Association
3. Certified true copy of Certificate of Incumbency issued within the last 6 months (Certified by a professional third party)
4. Certified true copy of Latest Register of Directors
5. Certified true copy of Latest Register of Shareholders
6. Certified true copy of identification documents of all directors, shareholders, authorization persons and ultimate beneficial owners
7. Certified true copy of address proof of shareholders issued within 3 months
8. For companies with multiple layers in their ownership structures (if applicable) : Ownership chart describing the intermediate declared by director, copy of Certificate of Incorporation and latest register of shareholders of intermediate layers, follow the chain of ownership to the individuals who are the ultimate beneficial owners and certified true copy of identification documents and address proof issued within the last 3 months of the ultimate beneficial owners
9. The latest audited account or financial statements (margin account must provide)

1. Certified true copy of Certificate of Business License
2. Certified true copy of Articles of Association
3. Certified true copy of identification documents of all directors, shareholders, authorization persons and ultimate beneficial owners
4. Certified true copy of address proof of shareholders issued within 3 months
5. For companies with multiple layers in their ownership structures (if applicable) : Ownership chart describing the intermediate declared by director, copy of Certificate of Incorporation and latest register of shareholders of intermediate layers, follow the chain of ownership to the individuals who are the ultimate beneficial owners and certified true copy of identification documents and address proof issued within the last 3 months of the ultimate beneficial owners
6. The latest audited account or financial statements (margin account must provide)

1. Completed and signed the original corporate account opening form
2. Business address proof within last 3 months
3. Certified true copy of board resolution authorized the opening and operating of the account and specifying the signing arrangements for operation and operating account (with the full name of the authorized persons, their signatory specimen, and their capacity / authority) (Certified true copy should be certified by Client's Director or Company Secretary); OR The client can complete the "Board Resolution" contained in the account opening form.
4. Deed of Guarantee
5. W-8BEN-E Form
6. Self-certification Form – Entity
7. Self-certification Form – Controlling Person