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Company Information-Business information
Company Type：
Eligibility for Application
Company Registration Information
Business Registration Certificate number (First 8 digits)
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Example
Certificate Number Template
Business Registration number refers to below marked number (First 8 digits).
Company Name in English (hereinafter the “Company”)
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“Trading As” Name(s) (If different from company name)
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Industry
Industry category
The business that contributes for the largest proportion of the Company's revenue
Industry sub-category
Latest / estimated annual sales (HKD)
Main country/region of business operation
Main country/region of business operation
The company's main country/region of business operation means that the company has a physical office in the country/region, and the employees in the country/region have central management and control over the company, and the company's key personnel (such as those responsible for the company's business operations) are based in the country/region. E.g., The company have factories across South East Asia, but the headquarter is in Hong Kong with a physical office, and the
key management
of the company are based in Hong Kong, then the company's main country/region of business operation is Hong Kong
Does the Company intend to make Cross Border Transactions ?
Yes
No
Funding sources
Business income
Internal financing
Investment
Sale of property or assets
Other sources
Recipient/payer information
The main country(ies) / region(s) where the Company receive in
Please select
Please provide all countries / regions that account for more than 10% of the annual inflow of funds and their respective proportions, and the total percentage must reach 50%. (If the total percentage of the top 10 countries / regions does not exceed 50%, please provide 10 main transaction regions and their respective proportions)
Percentage of inflow of funds
%
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The main country(ies) / region(s) where the Company pays out
Please select
Please provide all countries / regions that account for more than 10% of the annual outflow of funds and their respective proportions, and the total percentage must reach 50%. (If the total percentage of the top 10 countries / regions does not exceed 50%, please provide 10 main transaction regions and their respective proportions)
Percentage of outflow of funds
%
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Main purpose(s) of account opening (up to 6)
Business Operation
Savings / Time Deposit
Investment
Intercompany settlement
Payroll
Loan
For the transaction types, need to clearly spell out that it is up to 3 choices like the above?
Local Transfers
International Telegraphic Transfers
Both Local and International Transfers
Estimated amount of monthly outgoing payments
Plesase Select
Estimated number of monthly outgoing payments
Plesase Select
Estimated amount of monthly incoming receipts
Plesase Select
Estimated number of monthly incoming receipts
Plesase Select
Has the Company changed substantially in the following areas in the past 5 years, in terms of ownership, company name, change of parent company, country of operation, nature of business, product/service?
Yes
No
Company Registered Address
Must be consistent with the latest address registered with the Companies Registry/Business Registration Office
Example
Registered address template
Must be consistent with the latest address registered with the Companies Registry
Room/Flat
Floor
Building
Street
Country/Region
Plesase Select
Company Business Address
Same as registered address
Company Mailing Address
Same as registered address/business address
Is the Company registered address or business address a secretarial company address or a residential address?
Yes
No
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