香港汇丰银行开户-董事实益拥有人声明(样本)
汇丰银行收入证明模板-非销售
个人工作以及劳动报酬证明信
致：汇丰银行（中国）有限公司
兹证明__________________(姓名) ________________________ (身份证号码/ 军官证/ 护照/ 台胞证/ 回乡证) 为本单位正式职员，已连续在我单位工作个月，目前其在我单位________________ (部门)担任_________________(职位)。
(该职员为我单位持股比例超过10%的股东。
◻是/ ◻否) 。
婚姻状况为
___________(已婚/ 未婚/ 离婚)。
该职员在我单位固定每月的税前收入为（币种）元/ 月，或
__________（币种）__________元/ 年。
所谓“固定每月的税前收入”指的是发放金额、性质、频率均为每月稳定不变的税前劳动报酬，例如：工资、每月固定金额发放的奖金、住房交通餐饮津贴等。
单位公章（或人事劳资章）
年月日
1.联系人：________________________职务：____________________
2.单位地址：________________________________________________
3.联系电话: _________________________________________________
Version No.: 20200108
RESTRICTED。
个人账户开户及综合服务申请表
〒
—
住址
英文
在留资格
证件号码 联系方式
□日本人 外国人（□定住/永住 □外交人员 □观光
□技能 □留学生 □企业内转勤 □其他 ） ____________
有效期
固定：
手机：
工作单位 所在行业
职业
□企业/组织管理层 □公务员 □个体工商业 □主妇 □无职业/退休 □企业/组织职员 □兼职/短期用工/小时工 □学生 □其他
□密码信封 号码： 经确认，密码信封完好无损
客户确认 （预留印鉴）
客户确认 （预留印鉴）
收到 公元 日期
收到 公元 日期
适用于活期存款、定期存款
非反社会势力的声明及承诺书
为阻断和消除与反社会势力的关系，本行与警察厅、金融厅持续取得联系和合作，积极采取征得 如下同意的措施，敬请合作！
致 中国银行股份有限公司
人民币 ATM 取现： 万元 消费： 万元（取现、消费合计 0~3 万元）
客户声明及确认
美国人士声明
□是 □否 美国人士是指美国国籍或美国绿卡持有者或在美国长期逗留的外国人（未选或多选默认为否） 在天美，国累长计期方逗式留是的当外年国每人一需天满算足一以天下，两去个年条每件一中天的算一三个分之：1一、天公，历前年年内每待一满天1算83六天分以之上一；天2、。公历年内待满 31 天以上，并在三年内累计超过 183
□ 輸入決済金等の外貨支払に充当
□ 投資（□ 為替差益 □ 高金利）
需要外币支付的进口结算
投资（外汇买卖收益 高利息）
□ その他（其他）____________
Q5：為替リスクの仕組みについてはご存知ですか？ 您是否知晓外币兑换的风险构成？
□ 知っている。 □ 職業上、為替を扱うため □ 為替リスク商品の経験がある
HSBC 汇丰银行详细介绍
Who is HSBC?We are the world's local bank.Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 9,500 offices in 85 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.With listings on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by around 200,000 shareholders in some 100 countries and territories. The shares are traded on the New York Stock Exchange in the form of American Depositary Receipts.Through an international network linked by advanced technology, including a rapidly growing e-commerce capability, HSBC provides a comprehensive range of financial services: personal financial services; commercial banking; corporate, investment banking and markets; private banking; and other activities.Business principles and valuesThe HSBC corporate character defines the values and principles inherent in all our everyday dealings.Group HistoryThe HSBC Group has an international pedigree which is unique. Many of its principal companies opened for business over a century ago and they have a history which is rich in variety and achievement. The HSBC Group is named after its founding member, The Hongkong and Shanghai Banking Corporation Limited, which was established in 1865 to finance the growing trade between China and Europe.The Board of Directors of HSBC Holdings plcS K Green,Group ChairmanAge 59. An executive Director since 1998; Group Chief Executive from 2003 to May 2006. Joined HSBC in 1982. Chairman of HSBC Bank plc, HSBC North America Holdings Inc. and HSBC Private Banking Holdings (Suisse) SA. A Director of HSBC France and The Hongkong and Shanghai Banking Corporation Limited. Group Treasurer from 1992 to 1998. Executive Director, Corporate, Investment Banking and Markets from 1998 to 2003. Chairman of The British Bankers' Association.M F Geoghegan, CBE, Group Chief ExecutiveAge 54. An executive Director since 2004. Joined HSBC in 1973. Chairman of the Group Management Board.Chairman of HSBC Bank USA, N.A., HSBC USA Inc. and HSBC Bank Canada. Deputy Chairman of HSBC Bank plc. A Director of The Hongkong and Shanghai Banking Corporation Limited, HSBC France, HSBC North America Holdings Inc. and HSBC National Bank USA. President of HSBC Bank Brasil S.A.-Banco Múltiplo from 1997 to 2003 and responsible for all of HSBC's business throughout South America from 2000 to 2003. Chief Executive of HSBC Bank plc from 2004 to March 2006. A non-executive Director and Chairman of Young Enterprise.† S A CatzAge 46. A non-executive Director since 1 May 2008. President and Chief Financial Officer of Oracle Corporation. Managing Director of Donaldson, Lufkin & Jenrette from 1997 to 1999. Joined Oracle in 1999 and appointed to the Board of Directors in 2001.V H C Cheng, OBE,Chairman of The Hongkong and Shanghai Banking Corporation LimitedAge 59. An executive Director since 1 February 2008. Chairman of HSBC Bank (China) Company Limited and HSBC Investments (Hong Kong) Limited and a Director of HSBC Bank Australia Limited. Joined HSBC in 1978. Appointed a Group General Manager in 1995 and a Group Managing Director in 2005.A Director of Great Eagle Holdings Limited and a Member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. Vice Chairman of the China Banking Association from 10 December 2007. Appointed a member of the 11th Chinese People's Political Consultative Conference ('CPPCC') and a senior advisor to the 11th Beijing Municipal Committee of the CPPCC. Deputy Chairman and Chief Executive Officer of Hang Seng Bank Limited from 1998 to 2005. A Director of Swire Pacific Limited from 2005 to January 2008.†J D CoombeAge 63. Chairman of Hogg Robinson plc. A non-executive Director since 2005.A member of the Group Audit Committee and of the Remuneration Committee.A non-executive Director of Home Retail Group plc. A trustee of the Royal Academy Trust. Former executive Director and Chief Financial Officer of GlaxoSmithKline plc and a former member of the Supervisory Board of Siemens AG. A former Chairman of The Hundred Group of Finance Directors and a former member of the Accounting Standards Board.†J L DuránAge 43. Chief Executive of Carrefour SA and Chairman of its Management Board of Directors. A non-executive Director since 1 January 2008. Joined Carrefour SA in 1991. Chief Financial Officer and Managing Director, Organisation and Systems of Carrefour SA from 2001 to 2005.†R A FairheadAge 46. Chief Executive Officer and Director of the Financial Times Group Limited and a Director of Pearson plc. Chairman of Interactive Data Corporation. A non-executive Director since 2004. Chairman of the Group Audit Committee. A non-executive Director of The Economist Newspaper Limited. Finance Director of Pearson plc from 2002 to June 2006. Former Executive Vice President, Strategy and Group Control of Imperial Chemical Industries plc.D J Flint, CBE, Group Finance DirectorAge 52. Joined HSBC as an executive Director in 1995. Non-executive Chairman of HSBC Finance Corporation. A non-executive Director of BP p.l.c. and a member of the Consultative Committee of the Large Business Advisory Board of HM Revenue & Customs. Chaired the Financial Reporting Council's review of the Turnbull Guidance on Internal Control. Served on the Accounting Standards Board and the Standards Advisory Council of the International Accounting Standards Board from 2001 to 2004. A former partner in KPMG.A A Flockhart, CBEAge 56. Chief Executive Officer of The Hongkong and Shanghai Banking Corporation Limited and Global Head of Commercial Banking. An executive Director since 1 May 2008. Joined HSBC in 1974. A Director of Hang Seng Limited, HSBC Bank Australia Limited, HSBC Bank (China) Company Limited, and Chairman of HSBC Bank Malaysia Berhad. Managing Director of The Saudi British Bank from 1997 to 1999 and Senior ExecutiveVice-President, Commercial Banking, HSBC USA, N.A. from 1999 to 2002. Chief Executive Officer, Mexico from 2002 to October 2006. President and Group Managing Director Latin America and the Caribbean from October 2006 to 20 July 2007. Appointed a Group General Manager in 2002 and a Group Managing Director in 2006.*W K L Fung, OBEAge 59. Group Managing Director of Li & Fung Limited. A non-executive Director since 1998. A member of the Corporate Sustainability Committee. Deputy Chairman of The Hongkong and Shanghai Banking Corporation Limited.A Director of King Lun Management Limited. A non-executive Director of CLP Holdings Limited, Integrated Distribution Services Group Limited, Convenience Retail Asia Limited, Shui On Land Limited and VTech Holdings Limited. A member of the Hong Kong Trade Development Council. A former non-executive Director of Bank of Communications Co. Ltd. Former Chairman of the Hong Kong General Chamber of Commerce, the Hong Kong Exporters' Association and the Pacific Economic Co-operation Committee.S T GulliverAge 49. Head of Global Banking and Markets and HSBC Global Asset Management. An executive Director since 1 May 2008. Joined HSBC in 1980. A Director of HSBC Bank plc, HSBC Private Banking Holdings (Suisse) SA, HSBC USA Inc. and The Hongkong and Shanghai Banking Corporation Limited. A member of the Supervisory Board of HSBC Trinkaus & Burkhardt AG. Head of Treasury and Capital Markets in Asia-Pacific from 1996 to 2002. Head of Global Banking and Markets from 2003 to May 2006. Appointed a Group General Manager in 2000 and a Group Managing Director in 2004.†J W J Hughes-HallettAge 58. Chairman of John Swire & Sons Limited. A non-executive Director since 2005. A member of the Group Audit Committee and of the Nomination Committee. A non-executive Director of The Hongkong and Shanghai Banking Corporation Limited from 1999 to 2004. A non-executive Director and formerly Chairman of Cathay Pacific Airways Limited and Swire Pacific Limited. A Director of China Festival 2008. A trustee of the Dulwich Picture Gallery and the Esmée Fairbairn Foundation. A member of The Hong Kong Association and of the Governing Body of the School of Oriental and African Studies, University of London.†W S H LaidlawAge 52. Chief Executive Officer of Centrica plc. A non-executive Director since 1 January 2008. A Trustee of RAFT, a medical charity for burns and reconstructive surgery. A member of the Business Council for International Understanding. President and Chief Operating Officer of Amerada Hess Corporation from 1995 to 2001. Chief Executive Officer of Enterprise Oil plc from 2001 to 2002. Executive Vice President of Chevron Corporation from 2003 to 2006, and a non-executive Director of Hanson PLC from 2003 to 24 August 2007.†Sir Mark Moody-Stuart, KCMGAge 67. Chairman of Anglo American plc. A non-executive Director since 2001. Chairman of the Remuneration Committee and a member of the Corporate Sustainability Committee. A non-executive Director of Accenture Limited, Saudi Aramco, a Governor of Nuffield Hospitals and President of the Liverpool School of Tropical Medicine. Chairman of the Global Business Coalition on HIV/AIDS and the Global Compact Foundation.A former Director and Chairman of The ‘Shell' Transport and Trading Company, plc and former Chairman of the Committee of Managing Directors of the Royal Dutch/Shell Group of Companies.†G MorganAge 62. A non-executive Director since October 2006. A member of the Remuneration Committee. Non-executive Chairman of SNC-Lavalin Group Inc.A member of the Board of Trustees of The Fraser Institute and the Energy Advisory Board of Accenture Limited. A non-executive Director of HSBC Bank Canada from 1996 to April 2006. Former founding President and Chief Executive Officer and Vice Chairman of EnCana Corporation. A former Director of Alcan Inc.†N R N MurthyAge 61. A non-executive Director since 1 May 2008. Chairman and Chief Mentor and former Chief Executive Officer of Infosys Technologies Limited. An independent non-executive Director of Unilever plc and New Delhi Television Limited and a Director of the United Nations Foundation. An independent non-executive Director of DBS Bank Limited until 2 April 2008.† S M Robertson Senior independent non-executive DirectorAge 67. Non-executive Chairman of Rolls-Royce Group plc and the founder member of Simon Robertson Associates LLP. A non-executive Director since January 2006 and senior independent non-executive Director since 25 May 2007. A Member of the Nomination Committee. A non-executive Director of Berry Bros. & Rudd Limited, The Economist Newspaper Limited and The Royal Opera House Covent Garden Limited. Chairman of Trustees of the Ernest Kleinwort Charitable Trust. A trustee of the Eden Project and of the Royal Opera House Endowment Fund. A former Managing Director of Goldman Sachs International. Former Chairman of Dresdner Kleinwort Benson and a formernon-executive Director of Inchcape plc, Invensys plc and the London Stock Exchange.†Sir Brian Williamson, CBEAge 63. Chairman of Electra Private Equity plc. A non-executive Director since 2002. Chairman of the Nomination Committee. A non-executive Director of Resolution plc. A member of the supervisory Board of Euronext NV. A Director of Climate Exchange plc. A senior adviser to Fleming Family and Partners. Former Chairman of London International Financial Futures and Options Exchange, Gerrard Group plc and Resolution Life Group Limited.A former non-executive Director of the Financial Services Authority and of the Court of The Bank of Ireland.* Non-executive Director†Independent non-executive DirectorD J Shaw, Adviser to the BoardAge 61. An Adviser to the Board since 1998. Solicitor. A partner in Norton Rose from 1973 to 1998. A Director of The Bank of Bermuda Limited and HSBC Private Banking Holdings (Suisse) SA. A non-executive Director of Kowloon Development Company Limited and Shui On Land Limited.R G Barber, SecretaryAge 57. Group Company Secretary. Appointed a Group General Manager in October 2006. Joined HSBC in 1980. Company Secretary of HSBC Holdings plc since 1990. Chairman of the Disclosure Committee. A Member of the ListingAuthority Advisory Committee of the Financial Services Authority and of the Primary Markets Group of the London Stock Exchange. Corporation Secretary of The Hongkong and Shanghai Banking Corporation Limited from 1986 to 1992 and Company Secretary of HSBC Bank plc from 1994 to 1996.HSBC PremierA new way of banking that provides the exclusive service, global insight and financial tools you need to explore a wealth of opportunities worldwide.A Premier bank, providing a premier experience.HSBC Premier is an individually tailored package of exclusive premier banking services that can be accessed from anywhere you choose to live or work and offers you the following benefits:•International recognition and emergency support across more than 300 international Premier centres across 40 countries and territories.•Overseas bank account opening and mortgage arrangements so that your life in a new country is up and running before you get there.•Worldwide online premier banking so that you can view all your HSBC accounts in one place•The only credit card you and your family need when travelling•Local experiences worldwide that earn you rewards and save you money•Access banking and investment specialists with both global and local knowledge who will help you make the right decision for you and your family’s future.•Offshore banking services in centres in Jersey, Dubai, Hong-Kong, Singapore and Miami.如何可晋身为汇丰卓越理财客户？•您只需维持账户总余额于人民币500,000元/等值外币或以上，即可晋身汇丰卓越理财客户行列。
香港汇丰银行个人视频见证开户由于方便省事成为一种
香港汇丰银行个人视频见证开户由于方便省事成为一种比较受欢迎的方式，不过这个需要通过专业的机构来实现。
当然，如果不放心而且有条件的话可以亲自到香港去办理开户。
香港公司账户和香港个人账户的区别在于：香港公司账户不能向香港私人账户汇户转账，香港公司账户可以用网银在网上结汇，但私人账户不可以。
在香港开银行账户的问题,大陆人怎样在香港汇丰银行开户,个人如何在香港汇丰银行开户在香港开银行账户的问题问：我有注册了一个香港公司，目前想在香港开一个公司的银行账户，都要什么样的手续的证件呢?多长时间能开下来呢?账户管理费又是怎样算的?因为要支付美国一笔货款，想知道有哪家银行能在开户的同时就能存入现金，如不能是否能开一个个人账户再进行转账，那么开个人账户都要什么样的手续的证件呢?多长时间能开下来呢?账户管理费又是怎样算的?答:在香港如何开立银行账户? 中国大陆居民在香港申请开立公司银行账户，通常有几种情形，现简介如下：1. 所有董事直接到香港办理开户手续：香港银行一般要求有限公司的所有董事亲自到银行办理开户手续，户口签署人或公司董事如果是中国内地人士，必须持有中国护照或来往港澳通行证方可办理开户。
开立的账户通常包含：港币储蓄账户(SAVING ACCOUNT)、外币储蓄账户(包含所有通用外币)、港币支票账户。
这三种账户都可以接收信用证。
但如果要开出信用证，就必须开立信用证账户并需要直接和银行商讨。
2. 公司董事不能亲自到香港开户的处理办法由于有些董事不方便直接到香港银行开户，他们可以在香港银行设在中国境内的分行签署开户档(俗称签名见证)，见证签署的分行会把档送到香港总行。
然后，其它可以亲自来香港的董事才过来香港办理其余的手续。
3. 所有董事到内地外资银行开立离岸户口：如果您没有护照，您可以到香港银行设在中国境内的分行开立离岸户口。
户口签署人及非户口签署人只要拥有中国内地身份证即可办理。
*开立公司银行账户所需资料：(1)董事的身份证明文件(身份证明或护照)正本;(2)商业登记证正本;(3)注册证书正本;(4)首任董事委任通知书，同意出任董事通知书，注册地址通知书等;(5)公司章程细则正本(一本);(6)公司印章(签名章);(7)董事会关于银行开户的会议记录正本;(8)存入新户头的现金。
BARCLAYS BANK PLC
条据书信 公司成立不到半年,银行资信证明
公司成立不到半年,银行资信证明银行资信证明样本（中英文）银行资信证明(CredibilityLetter)________银行香港分行《客户资信简介函》兹应我行客户有限公司[COMPANYLIMITED]要求对该之资信出具简介如下：成立日期：年月日营业地址：香港道号大厦座字楼室：（旧地址：香港号商业大厦字楼）组织：有限公司；董事：先生、女士；注册资本：港币万元；实收资本：港币万元；经营行业：医药原料、化工原料、医制剂；往来情况：该公司于一九年月日在我行开户，往来情况正常，我行给予该公司有位数字之授信，并有押汇业务经我行叙做，过程满意，对一般正常商业往来可资信赖。
THE________BANKHONGKONGBRANGHHongKong7/3/xxDearsirs,Weconfirmthat______Corporationisavaluedcustomerofthisbankwithana uthorizedcapitalof_______andapaid-upcapitalof_______andhasmaintainedawell-conductedcurrentaccount.Itenjoyasubstantialamountofourbanki ngfacilitiesintherangeofminimum6(or8)figuresandourrelationshiphasbee nentirelysatisfactory.Weconsiderthecorporationtobehighlyrespectableandundoub tedfortheirnormalbusinessengagementsandthatitisabletofulfillcontractua lobligationitentersinto.Theaboveinformationisprovidedinstrictconfidence andwithoutanyresponsibilityonthepartofthebankoritsofficers.xxq资本信用证书须是银行负责人签名的正本内容须有公司的资金和信誉两项。
香港伪造文书罪
香港伪造文书罪篇一：最高人民法院、司法部关于涉港公证文书效力问题的通知最高人民法院、司法部关于涉港公证文书效力问题的通知司发通[1996]026号各省、自治区、直辖市高级人民法院、司法厅（局）：为解决香港居民回内地处理民事、经济法律事务所需公证证明问题，从１９８１年开始，司法部经商中央有关主管部门同意，建立了委托公证人制度，即由司法部考核后委托部分香港律师作为委托公证人，负责出具有关公证文书，经司法部在香港设立的中国法律服务（香港）有限公司审核并加章转递后，送回内地使用。
十多年来的实践证明，该项制度维护了当事人的合法权益，为人民法院和内地其他机关处理涉港案件提供了真实合法有效的证明文件。
１９９７年７月１日中国政府恢复对香港行使主权后，这一制度仍将继续实行。
随着香港与内地民事、经济和其他交往的不断增多，各类公证事务也日益增加。
到１９９５年１０月底为止，司法部共委托了２０７名香港律师作为中国委托公证人。
各级人民法院办理涉港案件时，应严格审核确认公证文书的合法性，防止未经授权的机构、人员出具的无效证明和不法人员伪造的公证文书。
为此，现将该２０７名委托公证人名单和司法部中国法律服务（香港）有限公司审核转递专用章式样印发给你们。
在办理涉港案件中，对于发生在香港地区的有法律意义的事件和文书，均应要求当事人提交上述委托公证人出具并经司法部中国法律服务（香港）有限公司审核加章转递的公证证明；对委托公证人以外的其他机构、人员出具的或未经审核加章转递程序的证明文书，应视为不具有《中华人民共和国民事诉讼法》中规定的公证文书的证明效力和执行效力，也不具有《中华人民共和国担保法》第四十三条规定的对抗第三人的效力，所涉及的行为不受法律保护。
附件：一、中国委托公证人（香港）名单二、中国法律服务（香港）有限公司转递专用章式样.附件一：中国委托公证人(香港)名单阮北耀何耀棣陈子钧翁家灼张永贤练松柏廖瑶珠毛云龙余平仲李业广林汉武高汉钊黄乾亨黄颂显梁乃鹏梁爱诗唐天燊张子源张恩纯杨少初邓尔邦萧弘毅黎锦文戴镇涛区玉麟叶天养叶健民卢伟诚刘汉铨伍杰龄吕冯美仪吴少鹏李孟华李钜林何新权罗荣生罗德丞周佩芳周淑娴钟沛林高主赐张懿玲梁肇汉曾宇佐傅德桢温嘉旋方和邝健能卢伟强卢润森刘铁汉纪华士庄月霓朱佩莹关惠明关颖琴阎尚文劳洁仪李业华李志华陈世强陈钧洪陈韵云陈志雄陈清霞吴斌吴国荣邵信发何福康林彦明张妙嫦骆健华胡祖雄贺英姚宝诚容正达诸立力黄志为彭振球彭珍妮简松年何观乐俞仲安黄英豪黄家镛方成生孔宪淦关礼雄朱锦强陈仲涛陈肇川吴少溥苏合成冼国雄周炳朝康宝驹黄克铨雷础雄王凤仪邓兆驹刘淑华李宇祥何鸿宗陈耀庄方燕翔廖依敏吉盈熙李国庆陈启球陈乐宜何志强苏福祯林沛然金义威唐楚彦梁家驹简家骢王桂埙邓秉坚庄重庆李全德何继昌杨国楚文志昌卢维干伍振豪李伟民陈锦程陈远翔萧国兴杨麟振林国兴胡永杰娄瑞馨梁廷锵谭德兴马清楠朱国熙张宝强李汉生何君柱林文彬马兆林刘健仪冯礼贤李凤翔陈文汉杜伟强张有洪杨元彬林国昌董光显黄萃群蒋尚文薛建平区颖麟刘大潜张德民萧智林吴珊仪周慧兰马绍岳刘淑棻朱嘉桢陈鸿远陈洪基杜景仁黄张敬瑜杨洪钧周君倩莫玄炽黄德成赖发强方浩然邓卓恩刘伟槟李慧贤萧咏仪苏洁儿罗慧琦郑慕智范伟廉胡国贤胡定乐袁庆文钟伟雄洪珀姿郭匡义梁锦明唐国通徐伯鸣黄志明黄能蒋瑞福彭耀樟彭泽棠谢鹏元谢灿华廖绮云蔡克刚黎炎锡司徒显亮郭立成翁宗荣黄德华陈华增林永成附件二：中国法律服务(香港)有限公司转递专用章式样－－－－－－－－－－－－－－－－－－｜｜｜中华人民共和国司法部委托香港｜｜律师办理内地使用的公证文书｜｜转递专用章｜｜－－－－－★－－－－－｜｜中国法律服务（香港）有限公司｜｜深办第号｜｜日期｜｜｜－－－－－－－－－－－－－－－－－－篇二：龚如心664亿遗产归属案情分析龚如心664亿遗产归属案情分析文/张月娜国信信扬律师事务所金牙律道律师团华懋集团主席龚如心逝世引发的“830亿港元遗产争夺案”，香港终审法院昨日判华懋慈善基金败诉，维持基金只是遗产的“信托人”，而非“受益人”。
香港证券账户开户表
帳戶號碼 Account Number
帳戶類別 Account Type □ □ 個人帳戶 Individual Account 聯名帳戶 Joint Account
※ 每名聯名帳戶持有人須填寫一份“客戶資料表 “ Each joint account holder must fill in a separate “Client Information Statement”
<可選擇一項或多項 Can choose one or more>
每年收入(港元) Annual Income (HKD)
□ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □ □
薪金 Salary □ 業務收入 Business Income □ 個人儲蓄 Personal Saving 資產繼承 Inheritance □ 投資收益 Return on Investment 資產轉售(例如:物業) Sale of an Asset (e.g. Property) 其他 Others : _________________________________________________________ ＜ 200,000 200,001－400,000 400,001－600,000 600,001－800,000 800,001－1,000,000 ＞ 1,000,000 房地產 Property □ 上市證券 Listed Securities □ 存款 Deposits 債券 Bonds □ 基金 Fund □ 車輛 Vehicle 其他 Others : _________________________________________________________ ＜ 300,000 300,001－500,000 500,001－1,000,000 1,000,001－3,000,000 3,000,001－5,000,000 ＞ 5,000,000 宿舍 Quarters □ 與父母同住 Living With Parents □ 租用 Rented 按揭物業 Mortgage Property □ 自置(無按揭) Owned (No mortgage) 家人物業 Family Property 其他 Others : _________________________________________________________
关于提醒投资者持续完善身份信息的公告
关于提醒投资者持续完善身份信息的公告
尊敬的投资者：
您好！
根据相关法律法规规定，为保障投资者权益，加强投资者身份信息管理，您需要持续完善您的身份信息，并确保其准确性和完整性。
为此，我们提醒您根据以下步骤进行身份信息的完善：
1. 登录投资者账户：请登录您的投资者账户，进入个人信息管理页面。
2. 提供有效证件：请选择并提供有效的身份证、护照等相关个人证件的复印件或扫描件。
3. 更新联系方式：确保您的联系方式，包括手机号码、电子邮件地址等保持最新和有效。
4. 提交审核：请您将完善后的身份信息提交给我们进行审核。
我们将会对您提交的身份信息进行严格的审核，并确保信息安全和保密。
若您在操作过程中遇到任何问题或需要进一步帮助，请联系客服人员，我们将竭诚为您提供协助。
再次感谢您的支持与理解！祝投资愉快！
XXXX投资公司
日期：XXXX年XX月XX日。
在美国课税与申报目的下之最终受益人身分证明(实体)
在美國課稅與申報目的下之最終受益人身分證明 (實體)
► For use by entities. Individuals must use Form W-8BEN. 僅供實體使用；個人須使用W-8BEN表格。 ► Section references are to the Internal Revenue Code. 對應章節請參考美國國內稅收法。 ► Go to /FormW8BENE for instructions and the latest information.
香港汇丰银行开户-有限公司账户授权书
PS ObaV\_W`SR a\ dWaVR_Od O[R RSOY dWaV O[f \T aVS @\Z]O[f,` `SQb_WaWS` \_ ]_\]S_af \_ R\QbZS[a` \T aWaYS aVS_Sa\ dVWQV ZOf PS RS]\`WaSR dWaV aVS ?O[X T\_ `OTS Qb`a\Rf \_ W[ `OTS RS]\`Wa T_\Z aWZS a\ aWZS0 dVSaVS_ Pf dOf \T `SQb_Waf \_ \aVS_dW`S1 61 MVOa aVS @\Z]O[f ZOf O]]Yf T\_ O[f US[S_OY PO[XW[U TOQWYWaWS` -W[QYbRW[U Y\O[`0 \cS_R_OTa0 T\_SWU[ SeQVO[US TOQWYWaWS`0 Q_SRWa` O[R O[f \aVS_ OQQ\ZZ\ROaW\[. O[R a_ORS TOQWYWaWS` O[R `S_cWQS` -W[QYbRW[U WZ]\_a0 Se]\_a O[R PO[X UbO_O[aSS W``bO[QS TOQWYWaWS` O[R `S_cWQS`. T_\Z aVS ?O[X O[R W[ _S`]SQa \T `bQV TOQWYWaWS` O[R `S_cWQS`0 O[f AW_SQa\_ [OZSR PSY\d \_ / PS ObaV\_W`SR0 \[ PSVOYT \T aVS @\Z]O[f0 -W. a\ O__O[US dWaV aVS ?O[X T\_ aVS U_O[aW[U O[R ]_\cW`W\[ \T aVS TOQWYWaWS` O[R `S_cWQS` a\ aVS @\Z]O[f T_\Z aWZS a\ aWZS= -WW. a\ `WU[ O[R SeSQbaS -W[QYbRW[U0 WT O]]YWQOPYS0 aVS OTTWeW[U \T aVS Q\ZZ\[ `SOY -\_ S^bWcOYS[a. \T aVS @\Z]O[f aVS_Sa\. O[f OU_SSZS[a` -W[QYbRW[U O[f M_ORS BW[O[QW[U CS[S_OY >U_SSZS[a.0 `SQb_Waf R\QbZS[a`0 W[RSZ[WaWS`0 UbO_O[aSS`0 b[RS_aOXW[U`0 W[`a_bQaW\[`0 O]]YWQOaW\[` O[R O[f \aVS_ R\QbZS[a` W[ Q\[[SQaW\[ dWaV aVS OT\_S`OWR TOQWYWaWS` O[R `S_cWQS`= O[R -WWW. a\ RS`WU[OaS O[f ObaV\_W`SR ]S_`\[` O[R `WU[W[U O__O[USZS[a` W[ _S`]SQa \T O[f a_ORS TOQWYWaWS` O[R `S_cWQS` U_O[aSR \_ ]_\cWRSR a\ aVS @\Z]O[f Pf aVS ?O[X1 71 MVOa W[ aVS OP`S[QS \T O[f RW_SQaW\[` a\ aVS Q\[a_O_f0 OYY OQQ\b[a` `bP`S^bS[aYf \]S[SR `VOYY PS \]S_OaSR O[R RSOYa dWaV b]\[ aVS aS_Z` `Sa \ba OP\cS W[`\TO_ O` aVS `OZS ZOf [S O]]YWQOPYS1 81 MVOa b]\[ O _S^bS`a PSW[U ZORS Pf aVS ?O[X Wa PS `b]]YWSR dWaV O Q\]f \T aVS @\Z]O[f,` >_aWQYS` \T >``\QWOaW\[0 KbYS` \_ S^bWcOYS[a Q\[`aWabaW\[OY R\QbZS[a` O[R \T SOQV OZS[RZS[a aVS_Sa\0 a\USaVS_ dWaV Q\]WS` dWaV O[f OZS[RW[U _S`\YbaW\[` O[R O Q\]f \T aVS @\Z]O[f,` @S_aWTWQOaS \T E[Q\_]\_OaW\[ O[R2\_ @S_aWTWQOaS a\ @\ZZS[QS ?b`W[S`` -WT O]]YWQOPYS.1 91 MVOa aVS ?O[X PS `b]]YWSR dWaV O YW`a \T [OZS` O[R `]SQWZS[` \T `WU[Oab_S` \T AW_SQa\_` O[R O[f \aVS_ ]S_`\[ \_ ]S_`\[` ObaV\_W`SR a\ OQa \[ PSVOYT \T aVS @\Z]O[f O` `aOaSR VS_SW[0 O[R PS W[T\_ZSR T_\Z aWZS a\ aWZS \T O[f QVO[US` a\ aVS ZO[ROaS \_ O__O[USZS[a O` `Sa \ba VS_SW[ Pf dOf \T O Q\Z]YSaSR ZO[ROaS T\_Z \_ _SYScO[a `aO[RO_R T\_Z \T aVS ?O[X0 \_ Pf O QS_aWTWSR a_bS Q\]f \T O[ OZS[RW[U \_ _SQW[RW[U _S`\YbaW\[ \T aVS ?\O_R \T AW_SQa\_` \T aVS @\Z]O[f W[ O T\_Z OQQS]aOPYS a\ aVS ?O[X0 O[R PS S[aWaYSR a\ OQa b]\[ aVS _SQSW]a \T aVS ZO[ROaS0 T\_Z \_ QS_aWTWSR a_bS Q\]f \T P\O_R _S`\YbaW\[ O` OT\_S`OWR1 :1 MVOa O Q\]f \T O[f _S`\YbaW\[ \T aVS ?\O_R \T AW_SQa\_` \T aVS @\Z]O[f0 WT ]b_]\_aW[U a\ PS QS_aWTWSR O` a_bS O[R Q\__SQa Pf aVS @VOW_ZO[ \T aVS _SYScO[a ZSSaW[U \_ Pf aVS @\Z]O[f LSQ_SaO_f \T aVS @\Z]O[f0 `VOYY O` PSadSS[ aVS ?O[X O[R aVS @\Z]O[f PS Q\[QYb`WcS ScWRS[QS \T aVS ]O``W[U \T aVS _S`\YbaW\[ `\ QS_aWTWSR1 ;1 MVOa aVS`S _S`\YbaW\[` PS Q\ZZb[WQOaSR a\ aVS ?O[X O[R _SZOW[ W[ T\_QS b[aWY O[ OZS[RW[U \_ _S`QW[RW[U _S`\YbaW\[ W[ aVS T\_Z OQQS]aSR Pf aVS ?O[X `VOYY VOcS PSS[ ]O``SR Pf aVS ?\O_R \T AW_SQa\_` O[R O QS_aWTWSR Q\]f aVS_S\T `VOYY VOcS PSS[ _SQSWcSR O[R OQQS]aSR Pf aVS ?O[X O[R RSaOWY` \T aVS`S _S`\YbaW\[` VOcS PSS[ RbYf S[aS_SR W[a\ aVS GW[baS ?\\X T\_ ZSSaW[U` \T aVS AW_SQa\_` \T aVS @\Z]O[f O[R `WU[SR aVS_SW[ Pf aVS @VOW_ZO[ \T aVS GSSaW[U O[R O_S `aWYY W[ TbYY T\_QS O[R STTSQa W[ OYY _S`]SQa` O[R O_S W[ OQQ\_RO[QS dWaV aVS @\Z]O[f,` >_aWQYS` \T >``\QWOaW\[0 KbYS` \_ S^bWcOYS[a Q\[`aWabaW\[OY R\QbZS[a`1
公司章程样本
公司章程样本注册香港公司章程样本公司條例（第三十二章）____________________香港股份有限公司____________________?ch??name?____________________組織章程大綱____________________第一：本公司的名稱為“香港........”。
第二：本公司的注册办事处位于。
第三：公司成員的法律責任是有限的。
第四：本公司的股本為港幣10,000.00元，分為10,000股，每股港幣1.00元。
公司有權增加或減少上述股本及發行原本或經增加的股本的任何部份，不論該等股票是否附帶優惠，優先權或特權，或是否受制於權利的延遲行使或任何條件或限制，以致，每次股票發行均須受制於上述所指權力，不論所發行的股票是否被公佈為優先股票或其他股票。
我/我們，即列具姓名或名稱及地址的簽署的股份認購人，均意欲依據本組織章程大綱組成一間公司，我/我們並各別同意按列於我/我們姓名或名稱右方的股份數目，承購公司資本中的股份。
簽署的股份認購人的姓名或名稱、地址及描述簽署的股份認購人所承購的股份數目日期﹕二ｏｏ年月日上述簽署的見證人﹕公司條例（第三十二章）_________________________私人股份有限公司_________________________?ch??name?_________________________組織章程細則_________________________序首1. 除非本章程細則明確地將公司條例的第一附表“a表”，所列出的規則排除或修改，否則“a表”所列出的規則適用於本公司。
假如“a表”所列規則，與本章程細則，內容互相違背，則以本章程細則內容為標準。
2. 本公司為私人公司，據此-a) 公司的成員人數以50名為限。
但就本條而言，凡2名或多於2名人仕聯名持有公司一股或多於一股的股份，該等人仕須視為單一名成員；b)任何邀請公眾人仕認購公司的任何股份或債權證的行為均受禁止；c) 公司無權發行不記名認股權證。
居民家庭经济状况授权书
授权人（以下简称“授权人”）：姓名：____________________身份证号码：____________________住址：____________________被授权人（以下简称“被授权人”）：姓名：____________________身份证号码：____________________单位名称：____________________单位地址：____________________鉴于授权人因工作、学习或其他原因，需要向被授权人提供本人家庭经济状况的相关信息，为了确保信息的准确性和及时性，授权人特此向被授权人出具本授权书。
一、授权范围1. 授权人同意被授权人查询、核实、使用本人的以下家庭经济状况信息：（1）家庭总收入情况，包括但不限于工资、奖金、津贴、补贴、股权分红、利息、租金等；（2）家庭总支出情况，包括但不限于日常生活费用、教育费用、医疗费用、住房费用、交通费用等；（3）家庭财产状况，包括但不限于存款、房产、车辆、投资等；（4）家庭负债状况，包括但不限于贷款、信用卡欠款等；（5）其他与家庭经济状况相关的信息。
2. 被授权人有权根据授权范围，向授权人所在单位、金融机构、税务机关等相关部门查询、核实授权人家庭经济状况的相关信息。
二、授权期限本授权书自签署之日起生效，有效期为____年。
授权期满后，本授权书自动失效。
如需继续授权，授权人应重新出具授权书。
三、保密义务1. 被授权人应严格遵守国家有关保密法律法规，对授权人家庭经济状况的信息负有保密义务，不得泄露给任何第三方。
2. 被授权人不得利用授权人家庭经济状况的信息从事违法活动。
四、责任承担1. 因被授权人违反本授权书规定，泄露授权人家庭经济状况信息，给授权人造成损失的，被授权人应承担相应的法律责任。
2. 因被授权人故意隐瞒、伪造、篡改授权人家庭经济状况信息，给授权人造成损失的，被授权人应承担相应的法律责任。
五、其他1. 本授权书一式两份，授权人和被授权人各执一份，具有同等法律效力。
香港汇丰银行开户-董事实益拥有人声明(样本)
DIRECTOR / BENEFICIAL OWNER DECLARATION (SAMPLE)I, (name ________________________ ) of (address ______________________ ) being a *director / beneficial owner of (company name ___________________________________ ) (the "Company") hereby confirm and declare that:1.the place of incorporation of the Company is at _____________________________________2.the business address of the Company is at _________________________________________3.the company's registered office address in the place of incorporation is at___________________________________________________________________________________________________________4.the company is still registered and has not been dissolved, wound up, suspended or struck off5.□the authorised capital of the Company is (total amount of authorised capital __________________ ) divided into(total number of shares ______________________ ) shares of (amount of authorised capital for each share__________________________ ) each.OR□the Company is authorised to issue no more than ___________________ shares issued *with a par value__________________________ / without a par value.8.the current principal shareholder(s) (i.e. companies/individuals with 10% or more of the shares/voting rights of theNote:#Beneficial Owners Informationa.In relation to a corporation (if fulfils any of the following criteria): means an individual who,- owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 10% of the issued share capital of the corporation; or- is directly or indirectly, entitled to exercise or control the exercise of not less than 10% of the voting rights at general meetings of the corporation; or- exercises ultimate control over the management of the corporation; or- if the corporation is acting on behalf of another person, means the other person.b.In relation to a partnership (if fulfils any of the following criteria): means an individual who,- is entitled to or controls, directly or indirectly, not less than 10% share of the capital or profits of the partnership; or- is directly or indirectly, entitled to exercise or control the exercise of not less than 10% of the voting rights In the partnership; or- exercises ultimate control over the management of corporation; or- if the partnership is acting on behalf of another person, means the other person.c.In relation to a trust (if fulfils any of the following criteria): means an individual who,- is entitled to a vested interest in not less than 10% of the capital of the trust property, whether the interest is in possession or in the remainder or reversion and whether it is defeasible or not; or- the settler of the trust; or- a protector or enforcer of the trust; or- an individual who has ultimate control over the trust.d.In relation to a person other than (a) to (c) (if fulfils any of the following criteria): means an individual who,- ultimately owns or controls the persons; or- if the person is acting on behalf of another person, mean the other person.____________________________________Signature of * Director / Beneficial OwnerName:Date:Note:*Please delete whichever is not appropriate.。
滙丰开户申请表 - 签名指引--签名图解
帳戶操作者簽名
不操作賬戶董事或公司法團擔任董事簽名
此處有涂改須由董事簽名，
必須與13/13頁簽的是同一位董事
（橫線旁空白處簽即可）
此處有涂改須由董事簽名，
必須與13/13頁簽的是同一位董事（橫線旁空白處簽即可）
董事或不操作帳戶董事簽名，如：2位董事以上，有
1位或多位董事不操作帳戶，必須由不操作帳戶董事簽名。
任何一位帳戶操作者簽名即可
任何一位帳戶操作者簽名即可
帳戶操作者簽名。
如有2位帳戶操作者需銀行卡，
2位帳戶操作者需單獨簽此張（多打印一張此頁）。
（該頁是授權第三者領取銀行卡）。
买卖方与第三方付款中英文
BUYER’S CODE : 買家編號SELLER’S CODE : 賣家編號BENEFICIARY REFERENCE NUMBER : 受益人的參考編號::BUYER’S CODE : 買家編號SELLER’S CODE : 賣家編號BENEFICIARY REFERENCE NUMBER : 受益人的參考編號::BUYER’S CODE : 買家編號SELLER’S CODE : 賣家編號BENEFICIARY REFERENCE NUMBER : 受益人的參考編號::Email :電子郵件因此，现在的受益人已同意接收某些成本仪表（S）和申请人同意发行/交付说基于以下条款和条件：BANK INSTRUMENT PARTICULARS银行票据资料Instruments: Fully Cash Backed BANK GURANTEE /Standby Letter of Credit (Standard ICC format)仪器仪表：完全信用现金已备份之银行保函/备用信用证（ICC标准格式）Age: Fresh Cut年龄期限：新開Interest Rate: Zero Coupon利率：零息Term: One (1) year and One (1) day期限：一（1）年一（1）天Currency: Euro货币：欧元Bank Menu: Royal Bank of Scotland or HSBC UK and Deutsch Bank银行菜单：依苏格兰皇家银行或汇丰银行英国和德意志银行Total Amount: € Billion (xxxx Billion Euro) with rolls& extensions. First tranche €500Million. The follow tranchesas per “Proposed Tranches Schedule”.总金额：€亿面額或扩展（XXXX亿欧元）。
香港授权书模板个人
香港授权书模板1. 授权人信息授权人是指将权力或权限转让给他人的个人。
在授权书中，需要提供授权人的详细信息，以确保授权的准确性和合法性。
授权人姓名：___________身份证号码：___________联系地址：_____________联系电话：_____________电子邮箱：_____________2. 受权人信息受权人是指被授权行使权力或权限的个人。
在授权书中，需要提供受权人的详细信息，以确保受权的准确性和合法性。
受权人姓名：___________身份证号码：___________联系地址：_____________联系电话：_____________电子邮箱：_____________3. 授权事项授权事项是指授权人授予受权人的具体权限或权力。
在授权书中，需要明确列出授权事项，以确保双方对授权范围的理解一致。
授权事项：___________授权范围：___________授权期限：___________4. 授权目的授权目的是指授权人授权的原因或目标。
在授权书中，需要清楚地说明授权目的，以确保双方对授权意图的理解一致。
授权目的：___________5. 授权方式授权方式是指授权人将权力或权限转让给受权人的具体方式。
在授权书中，需要明确列出授权方式，以确保双方对授权过程的理解一致。
授权方式：___________6. 其他条款在授权书中，可以根据具体情况添加其他条款，以确保双方权益的保护和合法性的约束。
其他条款：___________7. 法律适用和争议解决授权书需要明确适用的法律和争议解决的方式，以确保授权的合法性和争议的解决。
法律适用：___________争议解决：___________8. 授权人签名授权人需要在授权书上签字，以表示自愿将权力或权限转让给受权人，并确认授权的准确性和合法性。
授权人签名：___________日期：_______________9. 受权人签名受权人需要在授权书上签字，以表示接受授权并承担相应的责任和义务。
- 1、下载文档前请自行甄别文档内容的完整性，平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益，请联系客服反馈,我们会尽快为您处理(人工客服工作时间：9:00-18:30)。
DIRECTOR / BENEFICIAL OWNER DECLARATION (SAMPLE)
I, (name ________________________ ) of (address ______________________ ) being a *director / beneficial owner of (company name ___________________________________ ) (the "Company") hereby confirm and declare that:
1.the place of incorporation of the Company is at _____________________________________
2.the business address of the Company is at _________________________________________
3.the company's registered office address in the place of incorporation is at____________________________________
_______________________________________________________________________
4.the company is still registered and has not been dissolved, wound up, suspended or struck off
5.□the authorised capital of the Company is (total amount of authorised capital __________________ ) divided into
(total number of shares ______________________ ) shares of (amount of authorised capital for each share
__________________________ ) each.
OR
□the Company is authorised to issue no more than ___________________ shares issued *with a par value
__________________________ / without a par value.
8.the current principal shareholder(s) (i.e. companies/individuals with 10% or more of the shares/voting rights of the
Note:
#Beneficial Owners Information
a.In relation to a corporation (if fulfils any of the following criteria): means an individual who,
- owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 10% of the issued share capital of the corporation; or
- is directly or indirectly, entitled to exercise or control the exercise of not less than 10% of the voting rights at general meetings of the corporation; or
- exercises ultimate control over the management of the corporation; or
- if the corporation is acting on behalf of another person, means the other person.
b.In relation to a partnership (if fulfils any of the following criteria): means an individual who,
- is entitled to or controls, directly or indirectly, not less than 10% share of the capital or profits of the partnership; or
- is directly or indirectly, entitled to exercise or control the exercise of not less than 10% of the voting rights In the partnership; or
- exercises ultimate control over the management of corporation; or
- if the partnership is acting on behalf of another person, means the other person.
c.In relation to a trust (if fulfils any of the following criteria): means an individual who,
- is entitled to a vested interest in not less than 10% of the capital of the trust property, whether the interest is in possession or in the remainder or reversion and whether it is defeasible or not; or
- the settler of the trust; or
- a protector or enforcer of the trust; or
- an individual who has ultimate control over the trust.
d.In relation to a person other than (a) to (c) (if fulfils any of the following criteria): means an individual who,
- ultimately owns or controls the persons; or
- if the person is acting on behalf of another person, mean the other person.
__
__________________________________
Signature of * Director / Beneficial Owner
Name:
Date:
Note:*Please delete whichever is not appropriate.。