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[HK] Entity KYC Form

  • Nature of Business
  • please revise to "Information of Corporate Directors/ Shareholders/ Beneficial Owner/ Significant Controllers

KNOW YOUR CUSTOMER (KYC) FORM

- Entity Beneficial Owner -

The information below is required to comply with the Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers issued by the Registrar of Companies, and to eliminate the risk that the legal operation of your company is affected in the future.

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