Investor Presentaiton
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中國銀行(香港)有限公司
BANK OF CHINA (HONG KONG) LIMITED
For corporate clients (Not applicable to sole proprietorships and partnerships):
Ensure up-to-date personal data in the priority for CID
Please be reminded to check and confirm the CID given to the Bank and/or the Brokers is valid, true, complete,
accurate, up-to-date, and meets the order of priority on the type of identity document as required by the SFC^.
If there is any change to the CID and/or higher priority change of the identity document, please notify
the Bank before 20 February 2023, otherwise the Bank and/or the Brokers will use the current record
of the clients as the most up-to-date information in the priority for CID for reporting to the SEHK
and/or the SFC. Please note that the Bank will temporarily not assign BCAN for the corporate clients who
do not enter into any securities trading transaction during the period of 1 November 2019 to the
Implementation Date, in order to ensure that the CID is up-to-date and accurate. If the relevant corporate
clients want to buy, transfers of shares or deposits of physical certificates into the accounts after the
Implementation Date, please contact the Bank first for further arrangement. Moreover, for those corporate
clients who are Relevant Regulated Intermediaries (e.g. brokers), the Bank will notify them with the relevant
arrangement separately.
For any enquiries, please call the Bank's Personal Customer Service Hotline (852) 3988 2388 or Corporate
Customer Service Hotline (852) 3988 2288.
Bank of China (Hong Kong) Limited
Remarks:
The priority of the identity documents:
(i) For an individual client's order of priority: (1) HKID card; (2) national identification document; (3) passport)
(Note: Exit-entry Permit for Travelling to and from Hong Kong and Macao, Permit for Proceeding to Hong Kong and Macao and
HKSAR Document of Identity for Visa Purposes are not accepted)
(ii) For a corporate client's order of priority: (1) legal entity identifier ("LEI") registration document; (2) certificate of
incorporation; (3) business registration certificate; (4) other equivalent documents
# This Consent Form is applicable to all securities accounts under the name of the Relevant Clients (including but not limited to
joint accounts). For joint accounts, all the Relevant Clients in a joint relationship have to provide their own consents in order to
effect buy orders or trades, or transfers of shares or deposits of physical certificates into the accounts. For sole proprietorship and
partnership, consent forms must be submitted separately from personal accounts.
Should there be any inconsistency between the English and Chinese versions, the Chinese version shall prevail.View entire presentation