Required documents
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01、 Residents of Mainland China
·The Resident is over 18 years old and has a valid Mainland ID card
·Domestic bank debit card number under the resident’s name and bound to the same mobile phone number (for identity verification)
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02、 Hong Kong residents
·The Resident is over 18 years old and has a valid Hong Kong permanent resident ID card
·A valid address proof document containing the resident’s name and detailed address information (latest 3 months)
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03、 Residents from other regions
·The Resident is over 18 years old and has a valid passport
·A valid address proof document containing the resident’s name and detailed address information (latest 3 months)
Personal account
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01、Personal identification documents (such as ID card or passport)
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02、Proof of residential address in the latest three months (such as public service receipts or bank statements)
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03、Copy of bank cards or statements
Company account
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01、Copy of company registration certificate/business license
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02、Copy of employment certificate (for companies registered in other places except Hong Kong and Mainland China)
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03、Copy of business registration certificate (for Hong Kong companies)
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04、Copy of the company’s articles of association
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05、Copy of the register of directors
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06、Copy of the register of shareholders
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07、The resolution of the board of directors authorizing the account opening
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08、Shareholding structure chart (signed by directors for confirmation)
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09、List of authorized signatories
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10、Standing settlement instruction
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11、Copy of license certificate or registration record issued by regulatory agency
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12、Copies of identity documents of shareholders, directors, authorized persons, and actual owners of the company
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13、Proof of assets (such as audited financial reports, bank statements)
