客戶盡職審查表

必需填寫

客戶盡職審查表 (DD-001)
Customer Due Diligence Form (DD-001)

根據公司註冊處要求，為打擊洗黑錢活動所有成立公司，或使用虛擬辦公室，或公司秘書服務客戶必須完整填寫此表格

As part of the anti-money laundering regime implemented by the HKSAR government, the Company Registry requires that all users / subscribers of Incorporation or Virtual office or Company Secretary Service MUST fill out the CUSTOMER DUE DILIGENCE FORM.

申請資料 Applicant Information

公司實益擁有人(如有其他人)
Company Beneficial Owner (Other than the above shareholders and directors)

代理人 Agent/Representative

如以上答案為是，請回答以下問題並填寫代理人資料： If answered Yes, please answer the following question and fill the agent’s information.
如不選取您的申請將會被拒絕 If the above checkbox is NOT checked. Your service application will be REJECTED.


不能右鍵複製資料

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