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Grand Horology Limited

Corporate Onboarding Form

UNIT 1007, 10/F, STAR HOUSE, 3 SALISBURY ROAD, KOWLOON, HONG KONG

Onboarding form to register new customers and obtain required documentation, acknowledgments, and signatures

Corporate Customer Details

Address
Telephone Number*

Directors/Partners/Shareholders

Add multiple entries for each director, partner, or shareholder as needed.

Bank Account Details

Provide details for up to two bank accounts if needed.

Bank account 1
Bank account 2

Authorized Company Representatives

Authorized Employee Name*
Authorized Employee Specimen Signature*
Authorized Employee Specimen Signature Upload
Upload SignatureDrag and drop files here
Upload a scanned or image copy of the signature.
Authorized Employee Name
Authorized Employee Specimen Signature
Authorized Employee Specimen Signature Upload
Upload SignatureDrag and drop files here
Upload a scanned or image copy of the signature.

Letter of Representation Signatory

Signatory Name*
Company Chop & Authorized Signature*
Company Chop Upload
Upload ChopDrag and drop files here
Upload the company chop as its own file.
Signature Upload
Upload SignatureDrag and drop files here
Upload the authorized signature as a separate file.

Letter of Authorization

Signatory Name*
Company Chop & Authorized Signature*
Company Chop Upload
Upload ChopDrag and drop files here
Upload the company chop as its own file.
Signature Upload
Upload SignatureDrag and drop files here
Upload the authorized signature as a separate file.

Document Checklist

Corporate Customer Registration Form enclosed
Letter of Representation enclosed
Letter of Authorization enclosed
Business registration enclosed
Business registration upload
Upload a FileDrag and drop files here
Certificate of Incorporation enclosed
Certificate of Incorporation upload
Upload a FileDrag and drop files here
NAR 1 enclosed
NAR 1 upload
Upload a FileDrag and drop files here
DPMS Registration Certificate enclosed
DPMS Registration Certificate upload
Upload a FileDrag and drop files here
FORM 1A enclosed
FORM 1A upload
Upload a FileDrag and drop files here
NNC-1 enclosed
NNC-1 upload
Upload a FileDrag and drop files here
Other company documents enclosed
Other company documents upload
Upload a FileDrag and drop files here
Authorized Signatory HKID enclosed
Authorized Signatory HKID upload
Upload a FileDrag and drop files here
Authorized Signatory Passport enclosed
Authorized Signatory Passport upload
Upload a FileDrag and drop files here
Authorized Signatory Proof of residential address enclosed
Authorized Signatory Proof of residential address upload
Upload a FileDrag and drop files here
Company Representative HKID enclosed
Company Representative HKID upload
Upload a FileDrag and drop files here

Other documents

Add any additional supporting documents. Each row accepts one file.

Declaration & Acknowledgment

Declarant Name*
Company Chop & Authorized Signature*
Company Chop Upload
Upload ChopDrag and drop files here
Upload the company chop as its own file.
Signature Upload
Upload SignatureDrag and drop files here
Upload the authorized signature as a separate file.
Declaration*

Disclaimer

Purpose of Documents: All documents and information submitted are used solely for compliance and regulatory verification purposes.

No Liability for Inaccuracies: Grand Horology shall not be liable for any inaccuracies, omissions, or misrepresentations in the information provided by the applicant.

Basis of Due Diligence: Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) have been performed exclusively on the basis of the information and documents furnished by the applicant.

Grand Horology Limited company chop