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Tax Information

Company Name：

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Company Information-Business information

Company Type

Limited Company

Eligibility for Application

1. The Company must be registered and operating in Hong Kong;
2. Tax resident of Hong Kong only;
3. All shareholders and directors must hold a valid Hong Kong Identity Card;
4. All shareholders and directors must be natural persons and not a company or other types of legal persons;
5. There shall not be more than 4 shareholders and directors;
6. All shareholders and directors must be aged 18 or above.
Note: Apart from the above requirements, your remaining application process may transferred offline due to other considerations. By that time, our Relationship Manager will contact you.

Certificate of Incorporation number (7/8 digits)

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Example

Certificate Number template

Certificate of Incorporation number refers to below marked number (7/8 digits). (If your company is incorporated overseas and your Certificate of Incorporation number starts with “F”, we are unable to provide business account opening service to you online yet. We apologize for any inconvenience caused.)

certificate

Company Name in English (hereinafter the “Company”)

Business registration number is invalid/network connection timeout, please input again and then click ‘Enquire Company Name’ to retry.

Tax Information

Governments worldwide have introduced the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) to protect the integrity of tax systems. As your banking partner, we need to collect tax information to determine your tax residency, which typically indicates where you are liable for taxes. If you're a tax resident outside of Hong Kong, we may be required to report this information, along with information relating to your accounts, to local tax authorities and/or the U.S. Internal Revenue Service (IRS). Your cooperation is essential for us to comply with these regulations and ensure that your tax information is accurate and up to date. For more information on your tax residency, please refer to the rules governing tax residence and tax identification numbers by each national tax authority. Additional details are also available on the OECD website and IRS’ FATCA webpage.

Hong Kong only

Hong Kong and other countries/jurisdictions

Countries/jurisdictions other than Hong Kong

Sanctioned Countries

Does the Company conduct or plan to conduct business in Iran, Sudan, North Korea, Syria, Cuba, South Sudan, Belarus or Zimbabwe?

Yes

No

Does the Company or any of its affiliates or other related parties exist in Iran, Sudan, North Korea, Syria, Crimea or Cuba, and/or are any of them currently targeted by sanctions agencies: UN, EU, UKHMT, HKMA, OFAC, or as part of local sanctions laws?

Yes

No

Does the Company or any Company-related affiliates or other affiliates have existing or planned commercial activities in the Crimea/Sevastopol area?

Yes

No

Does the Company conduct or plan to conduct business in the energy/oil and gas sector, military or defence sector in Russia?

Yes

No

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