HK Formation Form

(Total No. of shares)

divided into

(No. of shares)

shares at

(Currency and amount per share)

each

(Total No. of shares)

divided into

(No. of shares)

shares at

(Currency and amount per share)

each

Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary

Personal Data

Confirmation of Politically Exposed Person (PEP)*

File Upload
Please upload the following for individual director(s)/ shareholder(s)/ significant controller(s).

1. Clear scan copy of original valid passport (Please refer to the sample) *;
2. Selfie picture of original valid passport (Please refer to the sample) *;
3. Residential address proofs (issued within 3 months)
4. Proofs of source of wealth (Please refer to the Guide of SoW evidence).

PREMIA TNC reserves the right to request further information or supporting documents as necessary to complete its due diligence and KYC review.

*PREMIA TNC reserve the right to request the certified true copies of the documents.

Certified True Copy - The documents must be certified by a professional third party (e.g., lawyers, notaries, actuaries, CPAs, persons, or institutions providing company secretarial services, consulates in FATF countries). Certified translations should be provided by them if the documents are not in English.

PREMIA TNC LIMITED comply with the Personal Data (Privacy) Ordinance (“PDPO”) and the personal data that the above person supply to us and to which PDPO applies may only be used:-

(1) To provide the Service to the Company and the Owner either to the extend that we receives and continue to receive instructions from the Company and the Owner in accordance with the Letter or in respect of other instructions from the Company and the Owner from time to time and any matters ancillary thereto;

(2) To meet the requirements of applicable law; and

(3) For the marketing of PREMIA TNC’s service where this has been consented to by the Company and the client.

If you object to such use, please give us the instruction by written

Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary

Personal Data

Confirmation of Politically Exposed Person (PEP)*

File Upload
Please upload the following for individual director(s)/ shareholder(s)/ significant controller(s).

1. Clear scan copy of original valid passport (Please refer to the sample) *;
2. Selfie picture of original valid passport (Please refer to the sample) *;
3. Residential address proofs (issued within 3 months)
4. Proofs of source of wealth (Please refer to the Guide of SoW evidence).

PREMIA TNC reserves the right to request further information or supporting documents as necessary to complete its due diligence and KYC review.

*PREMIA TNC reserve the right to request the certified true copies of the documents.

Certified True Copy - The documents must be certified by a professional third party (e.g., lawyers, notaries, actuaries, CPAs, persons, or institutions providing company secretarial services, consulates in FATF countries). Certified translations should be provided by them if the documents are not in English.

PREMIA TNC LIMITED comply with the Personal Data (Privacy) Ordinance (“PDPO”) and the personal data that the above person supply to us and to which PDPO applies may only be used:-

(1) To provide the Service to the Company and the Owner either to the extend that we receives and continue to receive instructions from the Company and the Owner in accordance with the Letter or in respect of other instructions from the Company and the Owner from time to time and any matters ancillary thereto;

(2) To meet the requirements of applicable law; and

(3) For the marketing of PREMIA TNC’s service where this has been consented to by the Company and the client.

If you object to such use, please give us the instruction by written

Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary

Personal Data

Confirmation of Politically Exposed Person (PEP)*

File Upload
Please upload the following for individual director(s)/ shareholder(s)/ significant controller(s).

1. Clear scan copy of original valid passport (Please refer to the sample) *;
2. Selfie picture of original valid passport (Please refer to the sample) *;
3. Residential address proofs (issued within 3 months)
4. Proofs of source of wealth (Please refer to the Guide of SoW evidence).

PREMIA TNC reserves the right to request further information or supporting documents as necessary to complete its due diligence and KYC review.

*PREMIA TNC reserve the right to request the certified true copies of the documents.

Certified True Copy - The documents must be certified by a professional third party (e.g., lawyers, notaries, actuaries, CPAs, persons, or institutions providing company secretarial services, consulates in FATF countries). Certified translations should be provided by them if the documents are not in English.

PREMIA TNC LIMITED comply with the Personal Data (Privacy) Ordinance (“PDPO”) and the personal data that the above person supply to us and to which PDPO applies may only be used:-

(1) To provide the Service to the Company and the Owner either to the extend that we receives and continue to receive instructions from the Company and the Owner in accordance with the Letter or in respect of other instructions from the Company and the Owner from time to time and any matters ancillary thereto;

(2) To meet the requirements of applicable law; and

(3) For the marketing of PREMIA TNC’s service where this has been consented to by the Company and the client.

If you object to such use, please give us the instruction by written

Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary

Personal Data

Confirmation of Politically Exposed Person (PEP)*

File Upload
Please upload the following for individual director(s)/ shareholder(s)/ significant controller(s).

1. Clear scan copy of original valid passport (Please refer to the sample) *;
2. Selfie picture of original valid passport (Please refer to the sample) *;
3. Residential address proofs (issued within 3 months)
4. Proofs of source of wealth (Please refer to the Guide of SoW evidence).

PREMIA TNC reserves the right to request further information or supporting documents as necessary to complete its due diligence and KYC review.

*PREMIA TNC reserve the right to request the certified true copies of the documents.

Certified True Copy - The documents must be certified by a professional third party (e.g., lawyers, notaries, actuaries, CPAs, persons, or institutions providing company secretarial services, consulates in FATF countries). Certified translations should be provided by them if the documents are not in English.

PREMIA TNC LIMITED comply with the Personal Data (Privacy) Ordinance (“PDPO”) and the personal data that the above person supply to us and to which PDPO applies may only be used:-

(1) To provide the Service to the Company and the Owner either to the extend that we receives and continue to receive instructions from the Company and the Owner in accordance with the Letter or in respect of other instructions from the Company and the Owner from time to time and any matters ancillary thereto;

(2) To meet the requirements of applicable law; and

(3) For the marketing of PREMIA TNC’s service where this has been consented to by the Company and the client.

If you object to such use, please give us the instruction by written

Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary

Personal Data

Confirmation of Politically Exposed Person (PEP)*

File Upload
Please upload the following for individual director(s)/ shareholder(s)/ significant controller(s).

1. Clear scan copy of original valid passport (Please refer to the sample) *;
2. Selfie picture of original valid passport (Please refer to the sample) *;
3. Residential address proofs (issued within 3 months)
4. Proofs of source of wealth (Please refer to the Guide of SoW evidence).

PREMIA TNC reserves the right to request further information or supporting documents as necessary to complete its due diligence and KYC review.

*PREMIA TNC reserve the right to request the certified true copies of the documents.

Certified True Copy - The documents must be certified by a professional third party (e.g., lawyers, notaries, actuaries, CPAs, persons, or institutions providing company secretarial services, consulates in FATF countries). Certified translations should be provided by them if the documents are not in English.

PREMIA TNC LIMITED comply with the Personal Data (Privacy) Ordinance (“PDPO”) and the personal data that the above person supply to us and to which PDPO applies may only be used:-

(1) To provide the Service to the Company and the Owner either to the extend that we receives and continue to receive instructions from the Company and the Owner in accordance with the Letter or in respect of other instructions from the Company and the Owner from time to time and any matters ancillary thereto;

(2) To meet the requirements of applicable law; and

(3) For the marketing of PREMIA TNC’s service where this has been consented to by the Company and the client.

If you object to such use, please give us the instruction by written

Designated Representative (Individual)

Designated Representative (Corporate)