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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.
ACCOUNT OPENING/BUSINESS ACCOUNT REVIEW FOR Page 3/9 A LIMITED COMPANY/PARTNERSHIP ESTABLISHED OVERSEAS OT-LNRPGE-HK 557/1R24E-m (290818) I B. Documents Required from two Directors, ALL Authorised Signatories, ALL Beneficial Owners, two Key
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