{"id":461,"date":"2017-11-14T09:29:36","date_gmt":"2017-11-14T01:29:36","guid":{"rendered":"http:\/\/www.corecapital.com.hk\/?page_id=461"},"modified":"2023-03-09T12:33:49","modified_gmt":"2023-03-09T04:33:49","slug":"entity","status":"publish","type":"page","link":"https:\/\/www.corecapital.com.hk\/?page_id=461","title":{"rendered":"Corporate \/ Trust Account"},"content":{"rendered":"\t\t
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Corporate \/ Trust
Account<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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ACCOUNT OPENING GUIDE\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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All new account application requires complying with necessary AML and KYC checking steps. Please first download the accounting opening forms and sample guidelines and then follow below 3 simple steps to open a trading account with us.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Step 1 \u2013 Obtaining Required Documents<\/span><\/b><\/p>

1.\u00a0\u00a0\u00a0 <\/span><\/span>Account Opening Forms<\/span><\/p>

2.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Memorandum and Article of Association (M&A)<\/span><\/p>

3.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Certificate of Incorporation (CI)<\/span><\/p>

4.\u00a0 <\/span><\/span>Board Resolution (sufficient number of directors signed on the resolution as quorum in M&A) for approval of account opening and granting account operations authorization with specimen signatures<\/span><\/p>

5.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Register of Directors<\/span><\/p>

6.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Register of Members<\/span><\/p>

7.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Latest residential address proof issued within the last 3 months, (electricity bill, bank statement, etc.) of the Corporate and Directors<\/span><\/p>

8.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of ID\/ Passport\/ CI of Director(s), Shareholder(s), Ultimate Owner(s), Authorized Person(s) and Guarantor(s)<\/span><\/p>

9.\u00a0\u00a0\u00a0 <\/span><\/span>Certified true copy of Latest Audited Financial Statements<\/span><\/p>

10.\u00a0 <\/span><\/span>Certified true copy of Shareholder structure<\/span><\/p>

11.\u00a0 <\/span><\/span>Certified true copy of Latest Annual Return<\/span>\u00a0<\/span>(applicable to HK incorporated)<\/span><\/p>

12.\u00a0 <\/span><\/span>Certified true copy of Business Registration Certificate (applicable to HK incorporated)<\/span><\/p>

13.\u00a0 <\/span><\/span>Certified true copy of Certificate of Incumbency issued within the last 12 months (applicable to overseas incorporated)<\/span><\/p>

14.\u00a0 <\/span><\/span>Certified true copy of Good Standing<\/span>\u00a0<\/span>(applicable to overseas incorporated)<\/span><\/p>

15. W-8BEN-E Form<\/span><\/p>

16. W 9 Form<\/span><\/p>

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Step 2 \u2013 Arrange A Witness <\/span><\/b><\/p>

If client prefer to submit the application by mail instead of in person, please arrange a suitable witness in signings on relevant documents.<\/span><\/p>

Client may either seek a Justice of the Peace, practicing solicitor, certified public accountant, notary public or other professionals to sign on top of his\/her name and title on the 9th page of the account application form and certify on all supporting documents.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Step 3 \u2013 Choose Submission Options<\/span><\/b><\/p>

1.\u00a0 In Person<\/b><\/span><\/p>

Bring all the required documents to our office and sign the relevant documents in front of our licensed representative.<\/span><\/p>

2.\u00a0 By Mail<\/b><\/span><\/p>

Client can mail the completed Account Opening Forms and all supporting documents which have been certified by a suitable witness to \u201cCustomer Service Department, Units 1005-6, 10\/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong<\/b>\u201d<\/span><\/p>

***After receiving client\u2019s application, we will contact the client to confirm his \/ her identity and the application of account opening.<\/b><\/span><\/p>

3.\u00a0 By Mail With A Cheque<\/b><\/span><\/p>

If there is no suitable witness signing on the required documents, client can mail all completed forms and supporting documents together with a crossed cheque bearing the client\u2019s signature with amount HKD$10,000 to \u201cCore Capital Securities Limited<\/b>\u201d and mail to \u201cCustomer Service Department , Units 1005-6, 10\/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong<\/b>\u201d<\/span><\/p>

Please note the cheque must be issued by a Hong Kong registered bank with your name pre-printed. The signature of the cheque has to match the with the one on the account opening form.<\/span><\/p>

**** If the client fails to provide all necessary required documents, we reserve the right to reject the client\u2019s account opening application without any notice.<\/b><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Act Now..<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tDownload Application Forms<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Download a sample form ..<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tFor Entity Account<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Corporate \/ Trust Account ACCOUNT OPENING GUIDE All new account application requires complying with necessary AML and KYC checking steps. Please first download the accounting opening forms and sample guidelines and then follow below 3 simple steps to open a trading account with us. Step 1 \u2013 Obtaining Required Documents 1.\u00a0\u00a0\u00a0 Account Opening Forms 2.\u00a0\u00a0\u00a0…
Read more<\/a><\/p>\n","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-461","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate \/ Trust Account - HOME | Core Capital<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.corecapital.com.hk\/?page_id=461\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate \/ Trust Account - HOME | Core Capital\" \/>\n<meta property=\"og:description\" content=\"Corporate \/ Trust Account ACCOUNT OPENING GUIDE All new account application requires complying with necessary AML and KYC checking steps. 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