Open Bank Account - SinoReach WSL

Step 1 of 2

A1) Company name公司名称 *

Company name Chinese 公司名称中文

A2) Country of incorporation 注冊地 *

A3) Date of incorporation 注册成立日期 *

A4) Mailing address for the account 银行账户通讯地址 *

Address Line 1

City

State / Province / Region

Country

A5) Main country of business主要营业地区 *

A6) Physical office address same as mailing address?公司地址與銀行賬戶通訊地址相同? *

Same as mailing address for the account ? 與銀行賬戶通訊地址相同?

A6.1) Physical office address公司地址: *

Address Line 1

City

State / Province / Region

Country

A7) Names of all directors 董事姓名 *

Please list all Directors’ name 請列出所有董事姓名

A8) Names of all shareholders 股东姓名 *

Please list all Shareholders’ name 請列出所有股東姓名

A9) Names of all signatories for this account 银行账户签署者姓名 *

Please list all signatories’ name 請列出所有銀行賬戶簽字人姓名

1st Ultimate Beneficial Owner Details

B1) Name 姓名 *

B2) Contact Number (Mobile)联络电话

B3) Residential Address 居住地址 *

Address Line 1

City

State / Province / Region

Country

1st Contact person for this account

C1) Name 姓名 *

C2) Passport Number 护照号码 *

C3) Mobile Number 手机号码 *

C4) Office Number 公司号码

C5) Email Address 电邮地址 *

KYC Information

K1) Please explain about your business activities in detail 主要业务活动 *

K1.1) Please indicate your website of your business (if any)請提供公司網站（如有）

K2) What is the intended currency?开户货币 *

K3) Reason for country of incorporation? 为什么选择註冊公司的國家？ *

K4) Background of the beneficial owners 股东的背景 *

K5) Background of the directors 董事的背景 *

K6) Names of some of your suppliers 列出一些供应商的名称 *

K7) Names of some of your customers 列出一些客户的名称 *

K8) Names of some of your counterparts/ sister company and country of incorporation 列出对应公司 / 姊妹公司和公司注册国家 *

K9) Expected turnover per year 每年预计营业额

Selected Value: 0

Please indicated the estimated turnover per year based on the current situation. 請提供基於目前情況估計之每年營業額。

K10) Estimated initial deposit (amount)进账户首存款额 *

K11) Estimated amount of fund inflow per month 每月入账户的资金预计款额 *

K12) Estimated number of inflow transactions per month 每月入账交易数量 *

K13) Purpose of fund inflow 入账的资金目的 *

K14) Estimated amount of fund outflow per month 每月出账的资金预计款额 *

K15) Estimated number of outflow transactions per month 每月出账交易数量 *

K16) Purpose of fund outflow 出账户的资金目的 *