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盈丰hg0088正网申请表

2019-05-11 19:48字体:
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Bank of China (英国) Limited 1 Lothbury

London EC2R 7DB

Tel: 0845 602 7083 www.bocukltd.co.uk

APPLICATION FORM FOR HONG KONG STOCKS EXPRESS ACCOUNT

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Bank of China (英国) Limited complies with 反钱币 laundering 次要法规。 To assist us in processing your application, please provide one document as evidence of your identity and a different document to evidence your 地址。 This will enable us to complete our identification verification 反省。 No one single document can be used as evidence of both identity and 地址。 Documentation to evidence your identity and address must be provided for us to process this 消耗。

中国存款(英国)股份有限公司契合反款相关规定。帮助某人做某事存款受理你的涂。,请独自做准备声明充其量的和地址的证明。。咱们的工会将在此基础上进行调查。。同卵双胞证明不克不及作为充其量的声明和地址声明。。唯一的在你送交充其量的证和地址证后来的。,咱们可以受理你的涂。。

Evidence of Identity 充其量的声明

英国或除英国外的欧洲国家经济共同体新版本发行的一辆车牌,包罗激光相片。

Current valid signed passport 近期无效署名手段

Valid EEA member state identity card 除英国外的欧洲国家经济共同体会员国无效充其量的证

Valid residence permit issued by the UK Home Office to EU nationals 英国内政部发放构件的无效归于答应 Current UK or EEA photo-card driving license – 新发行 version, including laser-attached photograph

Current full UK driving license – old-issue is acceptable providing it is supported by a second document that incorporates the

customer’s full name and either residential address or date of birth

现时,英国的完整答应是可以受理的。,客户姓名、地址或DAT的安宁证明

Evidence of 地址地址声明

过来6个月各种工作都会做的薪酬表(不受理遥控器B) 地方政府官员年度上税申报表

Recent utility bill – dated within the last 6 months (遥控器) phone bills are not 可受理的) Local authority tax bill for current year

英国或除英国外的欧洲国家经济委员会会相片一辆车牌

Current UK or EEA photo-card driving license

Valid EEA member state identity card or Northern Ireland voter’s card Valid residence permit issued by the UK Home Office to EU nationals

A bank, building society or credit card statement – dated within the last 6 months, that indicates that an

除英国外的欧洲国家经济共同体会员国无效充其量的证或北爱尔兰自治区开票卡 英国内政部发放构件的无效归于答应

account/investment/insurance relationship exists, and confirms the stated address

过来6个月的存款、房屋贷款协会或信用卡鸟嘴相接触,是你这么说的嘛!声明书应该可以阐明账的在。 认同专门律师在在起作用的收买房屋或污辱的信,在此制约下,专门律师的充其量的也应该检验。 地方政府官员道具租契卡或地方政府官员住户科学实验报告

Solicitor’s letter confirming a recent house purchase or land registry – in these instances the solicitor’s identity must also be verified Local council rent card or local council tenancy agreement

Benefit book or original notification letter from the relevant government benefits agency confirming the right to benefits or state

pension

原签发的福利声明或警告书

months (P45’s and P60’s are not official Inland Revenue 证明)

日前12个月内财政收入签发的税收收入警告,譬如,上税评价表。,广告或编码警告(P45) 和P60’ S指责财政收入的正式证明。

Inland Revenue tax notifications, e.g., tax assessment form, statement of account, notice of coding – must be dated within the last 12

The value of shares, warrants, bonds or exchange trade funds listed on the Hong Kong Stock Exchange and the income from them can go down as well as up and you may get back less than the original amount you 值得买的东西。

香港证券市税产权股票、认股权证、使结合或交换市基金的有重要性将动摇。,你的原始值得买的东西能够无法完整用电话通知。。

Bank of China (英国) Limited is authorised and regulated by the Financial Services Authority

中国存款(英国)股份有限公司由财务总监委托和监视

Registered in England Number 6193060. 在英国完全符合(完全符合号6193060)

Registered Office 完全符合地址:1 Lothbury, London EC2R 7DB

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