For the purpose of identity verification, you must choose either one of the procedures below: 1.Provide a crossed personal cheque of HKD10,000. The cheque must fulfil the below requirements: i. Made payable to the relevant Company names; - Huajin Securities (International) Limited (for Securities Account)
- Huajin Futures (International) Limited (for Futures Account)
- Simply provide one cheque to us if you are going to open more than one type of account. ii. A personal cheque drawn on a licensed bank in Hong Kong; and iii. Bear identical name and signature as shown on Account Opening Form. 2.Certified all mailed documents by suitable certifiers (e.g. a licensed or registered person, a Justice of the Peace, or a professional person such as certified public accountant, lawyer or notary public.) The suitable certifier must sign and date the copy documents (printing his/her name clearly in capitals underneath) and clearly indicate his/her position or capacity on it. The suitable certifier must state that the copies documents is a true copy of the original documents (or words to similar effect).