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)