11. a search of file at the Hong Kong Company Registry and obtain a company report or equivalent for overseas company
12. For corporate directors and corporate authorized signatories, the following documents are required:
(a)Certificate of Incorporation (or Certificate of Registration of non-Hong Kong company (Part XI company), if applicable)
and any Certificate of Change of Name or comparable documents for applicants not registered in Hong Kong; and
(b) Certified extract of board resolution which states that the authorised signatories are authorised to act or similar written authority (e.g. Power of Attorney).
13. Intermediary Certificate (if applicable).
14. KBank FATCA form and (if necessary) W-8-BEN-E and cure document if any
15. Safe Watch name screening record for the Applicant and the connected persons