Transcription of Frequently Asked Questions on Customer Due …
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Frequently Asked Questions on Customer Due …
1 Annex Frequently Asked Questions on Customer Due diligence (Updated on 25 May 2017) Q1: The Guideline on Anti-Money Laundering and Counter-Terrorist Financing ( AML Guideline ) requires Authorized Institutions ( AIs ) to obtain information on the business address of a corporate Customer if its business address is different from the registered office address. What does business address generally refer to? Is there any requirement to have a Hong Kong business address? Does the HKMA mandate any specific type of address proof for verifying business address ( a stamped tenancy agreement)? A1: Business address means the location where a corporation operates or the principal place of a corporation s activities, which can be in Hong Kong or overseas. Corporations, depending on their business nature, may operate in various kinds of location. For example, rather than occupying a physical office in a commercial building, start-ups and small and medium-sized enterprises ( SMEs ) increasingly use hot desks at service centres as their offices or operate from residential premises.
1 Annex Frequently Asked Questions on Customer Due Diligence (Updated on 25 May 2017) Q1:
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