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Customer Due Diligence (CDD)
Items with * must be filled in
Client's business address
*
Client's business telephone
*
Business Nature
*
Position
*
What are the proposed services required from us ?
*
Accounting
Auditing
Company Secretarial
What are the client's main sources of income and capital ?
*
Does the client have any large , complex or unusual transactions and do any transactions favour anonymity?
*
Geographical connections (personal and business)
*
Other relevant information (e.g past finanical difficulties , regulatory issues , politically exposed person (PEP) or close family or known associate of a PEP
*
Individual client name
Company name
Client’s date of birth
Hong Kong identity number
Other national identity number and country concerned
Client’s home address
Client’s home telephone number
Client’s mobile number
Client’s email address
Client’s employer / business
Client’s Tax reference number
Client’s country of birth
Education
Secondary
Post-Secondary
Graduate
Post-graduate
Client physically present for identification
Yes
No
What is the client’s marital status / history
Spouse’s name
Submit