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.
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