AML Onboarding Form: Individual or Sole

AML Onboarding Form: Individual or Sole Trader

AML客戶資料登記表（個人／獨資經營者）

Complete this form to help us meet our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

An onboarding form must be completed for each person requesting the service. We may also need to request further information from you.

請填妥本表格，以協助本所履行《2006 年反洗錢及反恐融資法》（Anti-Money Laundering and Counter-Terrorism Financing Act 2006，AML/CTF Act）項下之法定責任。

每位申請本所服務的人士均須填妥一份客戶資料登記表。本所亦可能因應需要，要求您提供進一步資料。

Section A: Customer Details

A 部：客戶資料

Legal name 法定姓名：

Are you known by any other names? 您是否曾使用其他姓名？

Date of birth 出生日期：

Residential address 住宅地址：

Multi-line address

Country/Region

Address

City

Zip / Postal code

Country of residence 居住國家：

Occupation 職業：

What service are you seeking and why? 您希望本所提供什麼法律服務？請說明原因。

For example 例如：

Conveyancing for the purchase of real estate
辦理購買房地產之過戶法律服務
Conveyancing for the sale of real estate
辦理出售房地產之過戶法律服務

If you’re buying a property, are you using a mortgage, loan or other finance from a bank or lender? 如您正在購買物業，是否會透過銀行或其他貸款機構提供按揭、貸款或其他融資安排？

If you’re buying a property, how are you paying for it?

如您正在購買物業，您將如何支付購買款項？

If you are using a mortgage, loan, or other finance from a bank or lender, also indicate how you are paying the deposit.

如您將透過銀行或其他貸款機構提供按揭、貸款或其他融資安排，亦請說明您將如何支付訂金。

Choose all that apply. 請選擇所有適用選項。

Physical currency (cash) – specify amount to be paid: 現金支付（現鈔）－請註明支付金額：

Virtual assets – specify amount to be paid: 虛擬資產支付－請註明支付金額：

Electronic transfer 電子轉帳：

Other (please specify) 其他（請註明）：

Not Applicable 不適用

Are you or have you been a member of a parliament, high-ranking member of a government body, a member of a court, or held any other position listed in Appendix B? 您現在或過去是否曾擔任國會議員、政府機構高級官員、法院成員，或曾擔任附錄 B 所列之任何其他職位？

Do you have a family member or close business associate who is, or has been, a member of parliament, a senior government official, a court member, or holds/held a position listed in Appendix B? 您是否有家庭成員或密切商業夥伴，現時或曾擔任國會議員、政府高級官員、法院成員，或附錄 B 所列職位？