TF BankAccreditation · AML

Accreditation

KYC / AML application

The window takes identity, owners, source of funds, and consent to a later audit. There is no deferred path here.

The application is filed. Compliance reviews submissions in order and will contact you. False statements are grounds for refusal.

1. Account2. Investor type3. Entity4. Authorized person5. Accreditation6. Audit consent7. Attestations

Registry

Hong Kong Companies Registry

Intelligent Investment Limited (溢鴻投資有限公司). Investment company. Incorporated 10 January 2014. CR 2024787. BRN 62620155. Registered office: Room 901, 9/F, Pacific Plaza, 418 Des Voeux Road West, Hong Kong.