Customer Due Diligence (KYC) Form

Please complete this short questionnaire so we can meet our Hong Kong anti-money-laundering obligations. Fields marked * are required. Your information is kept strictly confidential.

Company & contact details

Company name *

Email *

Business address (outside Hong Kong) *

Country *

Business phone *

Website / URL

Business activity

What is your business nature? * Key sources of income and capital *

Financial profile

Expected annual income (USD) *

Estimated transactions per month *

Trade & counterparties

Countries where you do business *

Names of 3 major suppliers *

Names of 3 major customers *

Comments

I confirm the information is true and accurate, and consent to 818hi.com (LAULEGA LIMITED) storing it for due-diligence purposes. *

Customer Due Diligence (KYC) Form

Thank you - submission received