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    • GRDA
    • AML System
      • Guideline
      • Risk Based Approach
      • Suspicious Transactions
      • Record Keeping
      • Staff Trainings
    • Onboarding
      • Onboarding Policy
      • Customer Due Diligence
      • Simplified Due Diligence
      • Enhanced Due Diligence
    • Identification
      • Natural Person
      • Corporation
      • Trust
    • Account Opening
      • 繁体中文
      • 简体中文
      • English
      • Documents
DUTY | STANDARD | CARE

  • GRDA
  • AML System
  • Onboarding
  • Identification
  • Account Opening

Forms

GRDA Account Opening Kit (pdf)Download
GRDA 開戶套件 (pdf)Download
Form 6A Specimen Signature Sheet (pdf)Download
GRDA 表格 6A - 簽字樣本表 (pdf)Download
Form 2B Funds Transfer Application (pdf)Download
Form 2C Inter Account Application (pdf)Download

Agreements

GRDA Custodian Agreement V2 (pdf)

Download

GRDA託管協議 V2 (pdf)

Download

HKCF Smart Society  Initiative


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