What are the required onboarding documents for LookCard+ applications? LookCard+ 申請需要哪些文件? -

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What are the required onboarding documents for LookCard+ applications? LookCard+ 申請需要哪些文件?

a) FOR PERSONAL CREDIT CARD:

  • A valid HKID (only applicable for Hong Kong citizens) or Passport with a minimum of six (6) months validity
  • A valid proof of address

b) FOR BUSINESS CREDIT CARD:

  • A copy of the original Certificate of Incorporation/ Business Registration
  • Memorandum and Articles of Association/ Constitution/ Operating Agreement
  • An official company report/ government documents, including:
    • A list of the current directors
    • A list of ultimate beneficial owners and their percentage of holdings
  • An ownership structure up to UBO level:
    • Dated and signed by director
    • Declaration of if there are any bearer shares within the company structure
  • All UBOs KYC verification documents (Refers to Section a)

a) 個人信用卡:

  • 香港身分證(只適用於香港居民)或有效期至少六 (6) 個月的護照
  • 有效的住址證明

b) 商業信用卡:

  • 公司註冊證/商業登記證副本
  • 公司章程/組織章程/營運協議
  • 官方公司報告/政府文件,包括:
    • 現任董事名單
    • 最終受益人名單及其持股比例
  • 直至最終受益人(UBO)的股權架構:
    • 由董事簽署日期
    • 聲明公司結構中是否存在任何記名股票
  • 所有最終受益人(UBO)的 KYC 驗證文件(參閱章節a)
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Updated on 28/08/2024