Guidelines of Account Opening
Account Management
Frequently Asked Questions
What to know about universal account upgrades
About address proof
FAQ about online account opening
About consent letter
How do clients open accounts in immigration
Introduction to client standing authorization
Introduction to third-party authorization
Description of risk tolerance assessment
Introduction to FATCA (Foreign Account Tax Compliance Act)
How to know if my account is opened
Common Reporting Standard (CRS)
Introduction of the Hong Kong Investor Identification Regime (HKIDR) and Over-the-counter Securities Transactions Reporting Regime (OTCR)
According to section 12.2 of The Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission, a licensed person or employee of a licensed company must provide Consent Letter before opening an account.
The consent letter is normally prepared and issued by the Employer or the Administration and Human Resources Department or Compliance Department. For details, please contact your company;
● Your personal information (name, nationality, ID number, etc.)
● Information about your company (company name, etc.)
● Conditions for opening an account (e.g., whether the company allows you to open an account, any special requirements, etc.)
● Original seal of the company
● The document must be valid for 1 month
You can also download the consent letter template. The template is for reference only. Please refer to your company's internal guidelines or documents for details.
please send it to the following address:
Address: 34F, United Centre, No. 95 Queensway, Admiralty, HK
Recipient: Customer Service Department
Contacts: +852-2523 3588