kephen：香港汇丰银行帐号审查要提供什么材料
如果，请有经验的朋友指教一下，香港汇丰银行的帐号审计，需要提供什么材料啊？
我们的帐号是老外操作，老外给我的调查表上列了一大堆需要提交的资料，而且是全英文，专业性的资料，每个单词看的懂，凑一起了还是不知道要提供什么材料，而且我这里还没收到汇丰银行发过来的平邮信件，珠三角，大佛山，南海区某镇，偶尔会收到汇丰发来的信件，估计很多都被邮递员丢了吧。
我问了帮我们香港公司年审的代理公司，他们建议我们打电话联系汇丰银行，他们说一般不需要提供那么多资料的。（我发了一大串的英文清单，估计代理的小妹也是看的云里雾里的啦）
汇丰银行的电话，是超级难打通啊，有打通过的朋友吗，什么时段会好打通呢？
下面是英文的材料清单
Supporting Documentation
The documents you need to upload can be found in the letter we sent to you. Please also see below for more information on submitting the certified true copies of the required documents and documents requiring Director’s Declarations.
The document(s) below are required to complete your review:
Memorandum and Articles of Association #
Company Articles (Agreement/Incorporation/Organisation) #
Certificate of Incumbency, issued within the last 6 months #
Annual Report - Form AR1, issued within the last 12 months #
Financial Report, issued within the last 12 months
Business Registration Certificate, issued within the expiry date of the document #
Corporate Registry, issued within the expiry date of the document #
Certificate of Incorporation #
All Relevant Customer Declaration(Board Resolution /Client Confirmation /Client Representation Letter/Referral/Credit Agreement/Property Deed) ^
Director / Shareholder / Beneficial Owner Declaration (DD) and/or Register of Member, issued within the last 6 months # ^
Ownership structure chart showing the company name, ownership/voting right %, the country of incorporation/registration/formation, the country of business address/operating address, listing/regulation status (where applicable) of each Intermediate Owner up to the Beneficial Owners of the company and specifying the issuance of bearer shares in the chain of ownership (including the company, all Intermediate Owners and Beneficial Owners), certified by director. Indicate if there are family members among the Beneficial Owners and the family’s total collective % shareholding, if applicable. ^
The document(s) below are required for any Connected Parties (Entity) related to your business:
Memorandum and Articles of Association #
Company Articles (Agreement/Incorporation/Organisation) #
Certificate of Incumbency, issued within the last 6 months #
Business Registration Certificate, issued within the expiry date of the document #
Certificate of Incorporation #
Corporate Registry, issued within the expiry date of the document #
Ownership structure chart showing the company name, ownership/voting right %, the country of incorporation/registration/formation, the country of business address/operating address, listing/regulation status (where applicable) of each Intermediate Owner up to the Beneficial Owners of the company and specifying the issuance of bearer shares in the chain of ownership (including the company, all Intermediate Owners and Beneficial Owners), certified by director. Indicate if there are family members among the Beneficial Owners and the family’s total collective % shareholding, if applicable. ^
The document(s) below are required for any Connected Parties (Individual) related to your business:
Residential address proof, issued within the last 3 months (for example: Bank Statement/Utility Bill) #
Identification document within the expiry date of the document (for example: Passport/Government-issued Photo ID) #
# Certified true copies are required.
^ This document requires a director’s signature (or signature by an individual authorised on behalf of the company)
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kephen：
你好，你也是遇到需要HSBC帐户需要审查的SOHO吗，还是搞香港公司的中介服务机构呢
addison571：汇丰审查基本是会指定几个你汇过款的账户，把与这些汇款账户的形式发票提交上去就行了！
