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Appointment:
Appointment Date:
Appointment Time:
Promotion Code:
Promotor Code:
Account Type:
Apply e-banking:
Apply e-statement:
Apply phone banking:
Apply ATM debit card:
Apply cheque book(Mailed by Surface Mail):
Title:
Name in English (Surname):
Name in English (First Name):
Name in Chinese:
ID Type:
ID Number:
Place of Issue:
Issue Date:
Expiry Date:
Second ID Type:
Second ID Number:
Second Place of Issue:
Second Issue Date:
Second Expiry Date:
Date of Birth:
Place of Birth:
Dual citizenship:
Nationality:
Email Address:
Residential Phone Number:
Mobile Phone Number:
Education Level:
Speaking Language:
Written Language:
Region/Country:
District:
Street/State:
Estate:
Block/Building:
Room/Floor:
Permanent Address
Employment Status:
Employer/Company Name:
Employer/Company Business:
Occupation:
Office Phone Number:
Annual Income(HKD):
Name of Bldg:
Does the Client run any business:
Does the Client run any business
Name of business/company:
Country(ies) of the registered/business address of the business:
Country(ies) of incorporation of main buyer(s):
Country(ies) of incorporation of main supplier(s):
The purpose of my/our account opening:
Expected source of funds:
Expected source of wealth:
Country of the aforementioned SOF from:
Country of the aforementioned SOW from:
Expected Monthly Cash Transactions:
Expected Monthly Cash Volume:
Expected Monthly Cheque Transactions:
Expected Monthly Cheque Volume:
Expected Monthly Remit Transactions:
Expected Monthly Remit Volume:
Expected Monthly Bond Category:
Expected Monthly Bond Market:
Expected Monthly Bond Transactions:
Expected Monthly Bond Volume:
Tax Residency Status:
Has/had the Client participated in a VTC program:
Has/will the aforementioned tax liability been/be settled:
Haven't tax liability been/be settled reason: