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Account Opening

I.Required document

Required document Client from Mainland China Client from Hong Kong or other places
Identification document PRC ID Card Hong Kong identity card or passport
Supplementary document Exit-entry Permit for Travelling to and from Hong Kong and Macau or passport
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Hong Kong bank account Hong Kong bank account Hong Kong bank account
Address proof ? Address proof (correspondence from Government bodies, utilities bill or bank statement) issued within 3 months from the received date of the application
? A HK contact address of an appointed process agent
? Address proof (correspondence from Government bodies, utilities bill or bank statement) issued within 3 months from the received date of the application


II.Online application (no witness is needed) (Recommended)

Client may apply through APP named “壹隆环球”. For details, please check up with website:

https://isec.cmbi.com/article/220.html for quick account opening process.


III. Offline application

1) In Person

1. Visit CMBI Hong Kong Office

2. Read carefully the Account Agreements, Risk Disclosure and the Personal Information Collection Statement. For cash account, please read client agreement for cash account opening; For margin account, please read client agreement for margin account opening.

3. Submit the completed “Account Opening Agreement-Individual” to your Relationship Manager or Account Executive. Please click here for the download page;

4. Provide copies of the required documents.

5. Let your Relationship Manager or Account Executive to witness your signature, identity documents and explain the relevant terms and conditions and risk to you.

6. Once your application is reviewed and approved, you will receive a Welcome Letter containing your trading login details.

2) By Post

1. Read carefully the Account Agreements, Risk Disclosure and the Personal Information Collection Statement. For cash account, please read client agreement for cash account opening;
For margin account, please read client agreement for margin account opening.

2. Completed “Account Opening Agreement-Individual”. Please click here for the download page;

3. Get the following suitable person to witness your signature and to certify verification of your identity documents:

By a Justice of Peace or a professional person such as lawyer, notary public, certified public accountant or chartered secretary;

(Please note that the certifier has to attach his/ her name card or clearly state his/ her registration number in the documents)

4. Alternatively, the identity documents may be verified with the following procedural steps:

issue a cheque (with an amount not less than HK$10,000 and bearing your name as shown in your identity document) through your bank account at a licensed bank in Hong Kong; The payee name is CMB International Securities Limited-Client Account.

the signature on the cheque and the signature on the account opening form must be the same;

the new account will not be activated until the cheque is cleared;

5. Mail the completed and signed account opening form and all the required documents to:

[ACCOUNT OPENING]
CMB International Securities Limited
45/F, Champion Tower, 3 Garden Road, Central, Hong Kong

6. Upon receipt of the account opening document, our Relationship Manager or Account Executive will contact you for completion of account opening procedure.

7. Once your application is reviewed and approved, you will receive a Welcome Letter containing your trading login details.


IV. Account opening for clients of China Merchants Bank

If you are a client of China Merchants Bank, please contact 400-120-9555 (toll free) or (852) 3761-8888, or email to crm@cmbi.com.hk for faster access to account opening and follow-up service.


V. Bank Securities transfer

It is a service jointly provided by CMBI, CMB Hong Kong branch and CMB Wing Lung bank, for easy access on fund between bank account and securities account, fund deposit by this service would need no extra validation and confirmation, would be deposited into securities account directly. For details please check with Fund deposit and withdrawal page.


VI. Account opening for Corporation or Financial institution

If you are a corporation, trust or financial institutional and would like to open an account with us, please contact 400-120-9555 (toll free) or (852) 3761-8888, or email to crm@cmbi.com.hk.

Make an appointment for Account Opening

Please make an appointment with our customer service officer by:

Email: crm@cmbi.com.hk

Phone: (852) 3761-8888(HK client) 400-120-9555(Mainland Client)

Address: 45th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong

Address: 45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong

Telephone: (852)3900 0888 Fax:(852)3761 8788

Copyright ? 2019-2020 CMB International Capital Corporation Limited. All rights reserved.

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