国产亚洲一卡2卡3卡4卡老狼,久久精品中文字幕第一页,欧美精品videosex极品,90后极品粉嫩小泬20p

 
財稅會計—互聯(lián)網(wǎng)財務(wù)領(lǐng)導(dǎo)者
finance tax
萬順財稅
 13925770837
香港公司開戶的流程及材料
來源:原創(chuàng) | 作者:義烏萬順財務(wù) | 發(fā)布時間: 2020-09-26 | 1201 次瀏覽 | 分享到:
       離岸賬戶辦理流程及材料
香港公司開戶資料清單
HongKongCompanyAccountOpeningDocumentsCheckingList
公司文件（PDF 格式彩色清晰掃描件，一個月以上有效期）
Corporate Documents (Clearly color scan, PDF format and valid for more than one month)
1.! 注冊證明書
Certificate of Incorporation
2.! 法團(tuán)成立表格
Incorporation form
3.! 公司章程
Memorandum and Articles of Incorporation
4.! 周年申報表和商業(yè)登記證書：
a)! 成立時間在 1 年以內(nèi)的公司，無需提供周年申報表;
b)! 成立時間在 1 年以上的公司，需要提供有效期內(nèi)的周年申報表和商業(yè)登記證書。
NAR1 & Business Registration：
a)! If the company established within 1 year, just provide Business Registration;
b)! If the company established more than 1 year, NAR1 and Business Registration are
needed to provide, and which are both within the validity period.
5.! 公司股權(quán)構(gòu)架圖（授權(quán)簽字人或?qū)嶋H受益人簽字）
要求：清晰展示公司股權(quán)結(jié)構(gòu)，向上穿透到受益 25%以上的個人，須用英文名稱。
Corporate Organization Chart (signed by authorized signature or ultimate beneficiary
owner)
Requirements：Clearly show the corporate organization and the shareholders who have
penetrated upwards to more than 25% of the individual should be showed in the chart by
English.
6.! 業(yè)務(wù)活動證明（如發(fā)票等，上下游公司至少各一份）
要求：正式文件. 能夠清晰展示公司名稱、業(yè)務(wù)活動及對手信息及正式簽章等重要信息。若無此文件，
請?zhí)峁┕竞喗楹蜆I(yè)務(wù)描述，并提供關(guān)聯(lián)公司或控股公司的業(yè)務(wù)證明(如有)。
Proof of business activities (Such as invoice, at least one for each upstream and
downstream company), at least one document of buyers and at least one document of
suppliers.
Requirements：All formal documents should clearly show the company's name, business
activities, counterparty information and companies’ stamp. If there are no formaldocuments, please provide the business description of operations and activities, and
formal documents of the related or holding companies (if any)
公司相關(guān)資料
Company related information
1.! 公司實際控制人，授權(quán)簽字人、最終受益人（直接或間接擁有超過(包含)25%股權(quán)的受益所有人）有效
期一個月以上的身份證明材料
要求：1. 護(hù)照信息頁彩色掃描件（如果沒有護(hù)照，需要申請帶有律師認(rèn)證的身份證翻譯件）；
2. 居民身份證雙面彩色掃描；
3. 住址證明（6 個月以內(nèi)），
選擇下列方式中的一種，首選方式 A, 不滿足 A 則 B，不滿足 B 則 C.
A.! 如受益人身份證件地址與周年申報表受益人地址信息一致，無需提供住址證明(成立一年以內(nèi)的
公司，參考法團(tuán)成立表格);
B.! 如受益人身份證件地址與周年申報表受益人地址信息不一致，需提供包含股東姓名和地址的住
址證明，包括但不限于水電燃?xì)饫U費單、信用卡賬單等官方機(jī)構(gòu)提供的文件(成立一年以內(nèi)的公
司，參考法團(tuán)成立表格);
C.! 如客戶在 B 項中提供的住址證明與周年申報表或法團(tuán)成立表格中記錄的地址不一致，則該住址
證 明須晚于周年申報表或法團(tuán)成立表格的發(fā)行時間.
ID cards and passport with a validity period of more than one month of all Beneficial
Owners (with an interest ownership of 25% or more)and Authorized Signatories
Requirements：1. Passport information page needs color scanning ( If no passport, the
ID card need translate by lawyer’s notarization)；
2. ID card double-sided color scanning；
3. Proof of address(6 months validity),
Choose one of the following options, the preferred option is A; if not A, then B; if not B,
then C.
A.! Not required proof of address if the address of the shareholder’s identity
document is the same as that of the NAR1(if the company established less than one
year, please refer to NNC1);
B.! Please provide the official document if it’s different between proof of address and
NAR1, including credit card bill, bank statement,etc (if the company established less
than one year, please refer to NNC1).C.! If the proof of address provided by the customer in item B is inconsistent with the
address recorded in the annual return or incorporation form, the proof of address
shall be issued later than the date of issue of the annual return or incorporation
form.
2.! 如果網(wǎng)銀操作員為以上人員范圍之外的員工，需要提交證件掃描件備案（身份證或護(hù)照，以開戶申請
表填寫為準(zhǔn)）
E-banking operator needs to submit a scanned copy of the identity document (ID card or
Passport, subject to the Account Opening Application Form)
3.! 由半數(shù)以上董事簽署的董事會開戶決議（我行提供模板，如公司只有一位董事且為賬戶協(xié)議簽署人則
無需提交）
Board Resolution, signed by more than half of Directors (we support the template file of
Board Resolution. If the company has only one director and is a signatory of the account
agreement, there is no need to submit)
需要授權(quán)簽字人簽署的文件（需面簽文件）
Documents with Signature of Authorized Signatories
1.! 客戶盡職調(diào)查表 Know-Your-Customer Survey
2.! 開戶申請表 Account Opening Application Form
3.! 印鑒卡 Signature Card
4.! 服務(wù)協(xié)議 CB International Bank Service Agreement
5.! W-8BEN-E 表 格 W-8BEN-E form