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PREMIA TNC (HK) – Company Information Sheet

(HK) – Company Information Sheet

  • Company Information
  • Business Information
  • Bank Details
Company Information Sheet

 

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.

Kindly take some time to complete the questionnaire below, preferably by the active director, shareholder, or signatory. This information will give the bank a better understanding of the background of your company when arranging bank account opening.

Estimated Transaction Amount (Average)

(Please choose the average amount per any transaction that you estimate for this HK company.)

Estimated Transaction Frequency (Average)

(Please choose the average frequency per any transaction that you estimate for this HK company.)