Jersey and Guernsey Account Opening Form - FundAccount Opening Form • August 17th, 2016
This document and all its appendices constitute the entire contract (the “Contract”) between you (“You” or the “Client”) and Deutsche Bank International Limited in respect of accounts in Jersey or Deutsche Bank International Limited Guernsey Branch in respect of accounts in Guernsey as set out above (in each case the “Bank”.
VNS COMMODITIES PRIVATE LIMITEDAccount Opening Form • March 10th, 2014
In-Person Verification: The Exchange requires us to perform in-person verification, so you have to be available on a webcam at a later date for the in-person verification.
VNS FINANCE AND CAPITAL SERVICES LIMITEDAccount Opening Form • January 27th, 2015
In-Person Verification: The Exchange requires us to perform in-person verification, so you have to be available on a webcam at a later date for the in-person verification.
RIFA SECURITIES LIMITEDAccount Opening Form • April 8th, 2020
RIFA SECURITIES LIMITED (“Rifa Securities”) is registered with Securities and Future Commission (“SFC”) as a licensed corporation (CE No. AAA537) and an exchange participant of The Stock Exchange of Hong Kong Limited (“SEHK”).
ACCOUNT OPENING FORMAccount Opening Form • September 28th, 2015
CHECK LIST (FOR OFFICIAL USE ONLY) 核对清单（公司填写） Note: As Appendices, this Account Opening Form should be accompanied by 注意：本开户表格需附上 □ Copy of I.D./Passport 身份证/护照副本□ Copy of Residential Address proof (for Hong Kong Residents Only)住址证明副本（香港居民适用）□ Copy of Landing paper (for Visitor Only)入境纸副本（访港人士适用）□ Copy of Recent income/asset proof (for Margin Securities Account Only)近期收入/资产证明副本（保证金证券帐户适用）□ Margin Securities Account Agreement (for Margin Securities Account Only)保证金证券帐户协议（保证金证券帐户适用）□ Schedule of Fees and Charges for Services 服务收费表□ FATCA Self-Certification (for U.S. related person Only)《海外帐户税收合规法案》自行认证（与美国关联人士适用）□ Standing Authority (for Margin Securities Account Only )常设授权书（保证金证券帐户适用）□ Copy of a written approval from Accredited Licensed Corporation or Registered Institution (if the client is an employee/agent of a participant of a stock/futures exchange, or a licensed person/licensed representative registered with the SFC or an exempt licensed person or licensed representative) 所属持牌法团或
ACCOUNT OPENING FORMAccount Opening Form • August 24th, 2016
CHECK LIST (FOR OFFICIAL USE ONLY) 核对清单（公司填写） Note: As Appendices, this Account Opening Form should be accompanied by 注意：本开户表格需附上 □ Applicable Bank Account 适用的银行帐户□ Copy of I.D./Passport 身份证/护照副本□ Copy of Residential Address proof (for Hong Kong Residents Only) 住址证明副本（香港居民适用）□ Copy of Landing paper (for Visitor Only) 入境纸副本（访港人士适用）□ Copy of Recent income/asset proof (for Margin Securities Account Only) 近期收入/资产证明副本（保证金证券帐户适用）□ Margin Securities Account Agreement (for Margin Securities Account Only) 保证金证券帐户协议（保证金证券帐户适用）□ Standing Authority (for Margin Securities Account Only ) 常设授权书（保证金证券帐户适用）□ Copy of a written approval from Accredited Licensed Corporation or Registered Institution (if the client is an employee/agent of a participant of a stock/futures exchange, or a licensed person/licensed representative registered with the SFC or an exempt licensed person or licensed representative) 所属持牌法团或注册机构之授权信（若客户为股票/期货交易所参与者，或于证监会注册之注册人士或注册代表又或豁免注册人士或注册代表之雇员/代理人）□ Name Card of the Specified Per
RIFA SECURITIES LIMITEDAccount Opening Form • April 16th, 2020
A copy each of the following documents each duly certified as a true copy by our employee or authorized person of our affiliated companies, or a notary public or an authorized person of other firm or entity licensed by or registered with the Securities and Futures Commission in Hong Kong or a practicing solicitor / certified public accountant or other persons acceptable to us (i.e. they should have sighted the originals before taking photocopies and certifying the documents) should be provided to us:
ACCOUNT OPENING FORMAccount Opening Form • August 26th, 2016
CHECK LIST (FOR OFFICIAL USE ONLY) 核对清单（公司填写） Note: As Appendices, this Account Opening Form should be accompanied by 注意：本开户表格需附上 □ Applicable Bank Account 适用的银行帐户□ Copy of I.D./Passport 身份证/护照副本□ Copy of Residential Address proof (for Hong Kong Residents Only) 住址证明副本（香港居民适用）□ Copy of Landing paper (for Visitor Only) 入境纸副本（访港人士适用）□ Copy of Recent income/asset proof (for Margin Securities Account Only) 近期收入/资产证明副本（保证金证券帐户适用）□ Margin Securities Account Agreement (for Margin Securities Account Only) 保证金证券帐户协议（保证金证券帐户适用）□ Standing Authority (for Margin Securities Account Only ) 常设授权书（保证金证券帐户适用）□ Copy of a written approval from Accredited Licensed Corporation or Registered Institution (if the client is an employee/agent of a participant of a stock/futures exchange, or a licensed person/licensed representative registered with the SFC or an exempt licensed person or licensed representative) 所属持牌法团或注册机构之授权信（若客户为股票/期货交易所参与者，或于证监会注册之注册人士或注册代表又或豁免注册人士或注册代表之雇员/代理人）□ Name Card of the Specified Per
CHECK LIST FOR COMPLETING ACCOUNT OPENING FORMS FOR INDIVIDUALSAccount Opening Form • February 25th, 2011
