[HongKong] Which business documents do I need to submit?

Created by Jade Kim, Modified on Thu, 29 May at 3:21 PM by Jade Kim

The documents for verification of business are as follows, and if you enter personal information and business information after registration of email address, the following document request mail will be sent to the registered email.

For Coporation

1. Certificate of Incorporation

2. Business Registration Certificate

3. Proof of Address (A bank Statement or an utility bill issued within 3 months)

4. A bank Statement of the business account that will be used for WireBarley transactions (Issued within 3 months)

5. Client Due Diligence Questionnaire (Attached)
If you request this file, we will email this file as attachment
Please download and complete the attached file.

For Sole Trader/Individual

1. Identity Document (HKID card or Passport)

2. Business Registration Certificate

3. Proof of Address (A bank statement or an utility bill issued within 3 months)

4. A bank statement of the business account that will be used for WireBarley transactions (Issued within 3 months)

5. Client Due Diligence Questionnaire (Attached)
If you request this file, we will email this file as attachment
Please download and complete the attached file.


For Partnership

1. Identity Document of each Partner (HKID card or Passport)

2. Business Registration Certificate

3. Proof of Address (A bank statement or an utility bill issued within 3 months)

4. A Bank Statement of the business account that will be used for WireBarley transactions (Issued within 3 months)

5. Client Due Diligence Questionnaire (Attached)
If you request this file, we will email this file as attachment
Please download and complete the attached file.

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article