The Hongkong and Shanghai Banking Corporation Limited Page 1/2
上海豐銀行有 OPS467 (250419) W
Entity Account Holder
-
Tax Transparency
Certification
Date
day / month / year
Why do we need this information? ?
As part of our commitment to fight fraud and financial crime, we need to make sure that we hold correct information about you,
your business, and the account that you hold with us.
The information in this form is required to confirm that you have met your tax reporting obligations with respect to the cash and/or
assets contained in the accounts you hold with us. If we do not receive the completed form, we will not be able to complete your
account opening application or may have to close your business account(s).
戶。
Part 1: Identification of Entity Account Holder(s)
1,2
and Authorised Person
3
1
1,2
3
Note Please tick where applicable.
Part 2: Tax Declaration
4
2
4
I certify that I am the Authorised Person for the entity(ies) listed in Part 1, each of which is entitled to the assets and/or
cash contained in the accounts maintained with The Hongkong and Shanghai Banking Corporation Limited ("HSBC").
1 分所人,持賬
I confirm that whenever required by relevant applicable laws and regulations, the assets and/or cash deposited on those
accounts as well as the income and gains generated by those assets and/or cash have been reported and will continue
to be reported to any and all relevant competent tax authorities. 這些
I also confirm that whenever required by applicable laws and regulations, the entity(ies) listed in Part 1 have complied
with tax obligations (including but not limited to, tax payment and filing of returns or other required documentation
relating to the payment of all relevant taxes) in all jurisdictions in which those obligations arise relating to the opening
and use of account(s) and/or services provided by HSBC. 1
使或與
A. Authorised Person Details
Name of Authorised Person
Title 謂: Mr Mrs Miss Ms Other
Last Name or Surname
First or Given Name
Middle
Hong Kong Identity Card or
Passport Number
B. Entity Details
Name of Entity of which
you are an Authorised
Person
1.
2.
3.
Print Blank Form
Print
07-Aug-2019
Entity Account Holder - Tax Transparency Certification Page 2/2
OPS467 (250419) W
I declare that the information given and statements made in this form are, to the best of my knowledge and belief, true,
correct and complete.
I agree that HSBC may use and disclose all personal data about me that HSBC currently or subsequently holds for the
purposes as set out in the Notice relating to the Personal Data (Privacy) Ordinance, which is available on HSBC website
(www.business.hsbc.com.hk/PDPO). 可以人資用途使
(www.business.hsbc.com.hk/PDPO)
Part 3: Signature 3
Signature
X
Date
(dd/mm/yyyy)
Name
Capacity ________________________________________
(Indicate the capacity if you are not the individual identified in Part 1. If signing
under a power of attorney, attach a certified true copy of the * power of attorney.
1
*的真)
* The power of attorney must be in a form accepted by HSBC.
Note
1. The term "Entity" means a legal person or a legal arrangement, such as a corporation, organisation, partnership, trust or foundation. This
term covers any person other than an individual (i.e. a natural person).
法團個人
2. The "Account Holder" is the person listed or identified as the holder of a financial account by HSBC. This is regardless of whether such person
is a flow-through Entity. For example, if a trust or an estate is listed as the holder or owner of a financial account, the trust or estate is the
Account Holder, rather than the trustee or the beneficiaries. Similarly, if a partnership is listed as the holder or owner of a financial account,
the partnership is the Account Holder, rather than the partners in the partnership.
該人
戶的非合
3. The term "Authorised Person" means one of the following in relation to an Entity Account Holder
體賬
a) an officer, director or equivalently authorised person of a corporate entity according to the law under which that corporate entity was
incorporated; 據該
b) a partner of a partnership that has the legal authority to enter into legally binding agreements for the partnership according to the law
under which that partnership was established;
依據議的
c) a trustee of a trust; and
d) any other person with written authorisation from the entity referred to in a), b) or c) to sign documentation, including and equivalent to
this form, on behalf of that entity. a)b) c)
However, where the entity referred to in b) and c) is not a natural person, the Authorised Person is the natural person that has the legal
authority to enter into legally binding agreements for that entity according to the law under which that entity was established.
b) c) 具有
4. If you have any questions about the tax declaration in Part 2 of this form, please contact your tax adviser as we are not allowed to give tax
advice. 2 疑問
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