HK Entity KYC Form (Bilingual)October 12, 2021|By cm08Please enable JavaScript in your browser to complete this form.KYC - Entity KYC - 법인 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. 하기 정보는 홍콩 기업 등록국이 회사 서비스 제공 업체 (TCSP)를 대상으로 발령한 자금 세탁 및 대 테러 자금 지원 방지법(AMLO)의 요구 사항을 준수하고, 향후 귀사의 법인 운영에 미칠 법적 위험을 방지하기 위해 요청합니다.Name of company 홍콩 법인명 *Nature of business 업종 (해당하는 곳에 표시해주십시오 *Property Investment 부동산 투자Investment Holding 투자 지주 회사Consultancy 컨설팅Import/Export 수출입Trading 무역Manufacturing 제조Others 기타If others, please specify 기타 (구체적으로 명시) :Please provide a brief description of company's activities. 귀사의 사업 활동에 대해 간략히 기재해 주시기 바랍니다. *Beneficial Owner (BO)Name of company 회사명 *Incorporation number 법인설립 번호 *Place of incorporation 법인설립 국가 *Date of incorporation 법인설립 일자 *Status of company 회사 현황 *Active 활동중In liquidation 청산중Dormant 휴면Strike off/Liquidated 청산Registered Address 등록 주소지 *Address Line 1Address Line 2CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Province of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryStock exchange name 증권거래소 이름 (상장 법인인 경우)Place of listing 상장 국가 (상장 법인인 경우)Stock code 주식 코드 (상장 법인인 경우)Percentage of BO Interest (if applicable) 실질 수익자의 지분 비율 Country(ies) of residence for tax purpose(s) 세금 납부 국가 (세법상 거주 국가, 복수일 경우 모두 명기) *Business/Correspondence Address 사업장 주소/우편 수령 주소 *Address Line 1Address Line 2CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Province of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryEmail 이메일 *Phone 전화번호 *Website / URL 웹사이트(있을 시)Please attach: 요청자료: (1) Copy of Certificate of Incorporation 설립 증명서 사본 (2) Copy of M&AA 정관 사본 (3) Copy of Register of Director 등기이사 명부 (4) Copy of Register of Member 주주 명부 (5) Organization Chart 조직도 (6) If the above BO is not a public listed, please complete individual KYC form for;- 위의 법인이 상장 법인이 상장 법인이면 영문 상장 증명서를, 아니라면 아래 분들에 대한 개인 실질수익자 KYC 양식을 추가로 작성해주시기 바랍니다. i. The ultimate beneficial owner(s) 최종 실질 수익자(들) ii. Controlling person of the entity(es) 회사의 주요 지배자(들) File Upload (Item 1) Click or drag a file to this area to upload. File Upload (Item 2) Click or drag a file to this area to upload. File Upload (Item 3) Click or drag a file to this area to upload. File Upload (Item 4) Click or drag a file to this area to upload. File Upload (Item 5) Click or drag a file to this area to upload. 1. Name / 성함: *2. Position / 직함: *3. Date / 일자: *I confirm that the above information is true and accurate, and you are authorised to supply any or all of such information for due diligence & knowing your customer purposes to the Regulators if so requested by them. We also undertake to notify you of any future changes to the above information. 본인은 위의 정보가 사실이며 정확하다는 것을 확인하였습니다. 아울러 규제 기관에서 요청한 경우 준법 감시인으로서 DD & KYC를 위해 수집한 일부 혹은 모든 정보를 전달할 권한을 부여합니다. 또한 상기 정보에 대한 향후 변경 사항을 공지하는 것에 동의합니다.Submit