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為配合銀行進行開戶盡職審查及打擊金融犯罪, 申請人需提供實質業務證明例如商業合同及含有交易記錄的月結單作為審核參考。
Document Upload Guidelines
·Please upload all pages of the full document (if the document has 3 pages, upload all 3 pages)
·Do not photograph a computer screen; screenshots are acceptable for electronic documents
·Only jpg, png and pdf file types are supported
·Each file must not exceed 15MB
·File name must not contain special characters: / : * ? " < > | !@#$%^& ~<>;}{
Bank Monthly Statement(必填)
Company account statements issued by the bank within the last three months, or personal statements containing company-related transactionsFAQ
·The statement must be complete, with no missing pages or obscured content
·Statements issued within the last 3 months are required
·The monthly statement should reflect the company's principal transaction records, which should generally be consistent with the amounts stated in the business operation proof
·If a company statement cannot be provided, a personal statement related to the company may be submitted instead, provided that the relevant transaction amounts are consistent with the amounts stated in the business operation proof
Click or drag files here to uploadProof of Business Operations(必填)
Such as sales invoices, purchase orders, sales contracts, service agreements, invoices from major counterparties, shipping/logistics documents, letters of credit, payment records, etc. Please refer to the document type descriptions below.View examplesFAQ
FAQ·Counterparty information (e.g. signatures) should be complete where applicable
·Documents should reflect the nature of the business cooperation/services provided
·Documents should be dated within the last 6 months
·Content in the relevant materials must not be obscured
Click or drag files here to uploadOther Documents(選填)
Other supporting business documents, such as the latest "Audited Financial Statements", "Business Plan", etc.FAQ
·Other documents are optional; you may upload any supplementary materials that help the review
·Only jpg, png and pdf formats are supported, each file not exceeding 15MB
Click or drag files here to uploadSubmit
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