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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. Recommended Format: Certifier must sign and date the copy document (printing his/her name clearly in capitals underneath) and clearly indicate his/her position on it.
account opening/business account review for page 2/9 a limited company/partnership established overseas ot-lnrpge-hk 557/1r24e-m (290818) i (1) account opening in hong kong - limited company/partnership established
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