Applicant(s) has/have to provide the following documents:
1. Completed and signed Account Opening Form
2. Specimen Signature(s)
3. Terms and Conditions of Application for Opening Deposit Account
4. Notice to Applicant relating to PDPO and written consent
5. Applicant Statement
6. Copies of Hong Kong Permanent Resident Identity Card or Passport
7. Proof of residential address and permanent address (if different) issued within the past 3 months
8. Intermediary Certificate (if applicable)
9. Original copy of Mandate Appointment of Authorized Persons and Indemnity (if applicable)
10. KBank FATCA form and (if necessary) W-8-BEN form and cure document if any
11. Safe Watch name screening record for the Applicant and all authorized signers
*The Hong Kong Permanent Identity Card of a permanent resident will have on the front of the card a capital letter "A" underneath the individual's date of birth. Collection of identity document and address proof are also applicable to authorized signatories or attorneys.