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1 /3 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) LEGAL PERSONS Revised: June 2023 Subject Matter: Matter No: Date of Record: 1. Client Details Trading Name: Chinese Name (if any): Registered Office Ad ...

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1 /3 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) NATURAL PERSONS Revised: June 2023 Subject Matter: Matter No: Date of Record: 1. Client Details English Name: Chinese Name (if any): Date of Birth: ID ...

enhanced CDD Form for Legal Persons pdf

1 /10 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) FOR LEGAL PROFESSIONALS LEGAL PERSONS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ...

simplified CDD Form for Legal Persons_word docx

Client Due Diligence Form (“CDD Form”) LeGAL PersonS Revised: June 2023 Sub ...

simplified CDD Form for Natural Persons_word docx

Client Due Diligence Form (“CDD Form”) Natural PersonS Revised: June 2023 Subject Matter: Matter No: Date of Record: Client Details English Name: Chinese Name (if any): Date of ...

enhanced CDD Form for Natural Persons pdf

1 /8 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) FOR LEGAL PROFESSIONALS NATURAL PERSONS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showin ...

enhanced CDD Form for Legal Persons_word docx

Client Due Diligence Form (“CDD Form”) For Legal Professionals Legal PersonS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ho ...

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Mr. Fred KAN Forme r Chairman of Belt and Road Committee and Chairman of Committee on Regional Comprehensive Economic Partnership Agreement The Law Society of Hong Kong Fred Kan is the Senior Partner o ...

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