Transcription of This guide provides information on the documents (1 ...
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The Hongkong and Shanghai Banking Corporation Limited Page 1/9 OT-LNRPGE-HK 557/1R23E-m (240518) I This guide provides information on the documents required for: (1) Account Opening; and, (2) Business Account Review For Limited Company and general partnership established Overseas Table of Contents Account Opening documents 2 - 5 Business Account Review documents 6 - 8 Definition and Explanation of Key Terms 8 - 9 ACCOUNT OPENING/BUSINESS ACCOUNT REVIEW FOR Page 2/9 A LIMITED COMPANY/ partnership ESTABLISHED OVERSEAS OT-LNRPGE-HK 557/1R23E-m (240518) I (1) ACCOUNT OPENING IN HONG KONG - LIMITED COMPANY/ partnership ESTABLISHED OVERSEAS True copies certification: A certified public accountant / lawyer / banker / notary public in a Financial Action Task Force (FATF) member / comparable jurisdiction acceptable to HSBC; or Hong Kong Institute of Chartered Secretaries (HKICS) member; or HSBC branch officer.
OT-LNRPGE-HK 557/1R24E-m (290818) I • • • For Limited Company General Partnership
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General Partnership Agreement, Sample General Partnership Agreement, Partnership, CONFIDENTIALITY, NON-COMPETITION, AND NON, Sample Confidentiality, Non-Competition, and Non, Agreement, Sample Partnership Agreement, PARTNERSHIP AGREEMENT, Commercial general liability, Buy-Sell Agreement, Partnership Agreements, Contracts, MOA’s, Co-Marketing, Document