Open an account - Swiss International Ltd

Potential customers and suppliers who wish to access our wide range of products and services need to open an account with our company.

The Requirement to Open an Account are

Account Opening Form

  • Please fill in the Account Opening Form below and return the completed Form.
Download the form
  • Swiss International does not trade with any individual/entity who is related to the countries and areas in this List of Conflict Zones and High Risk Areas.
Download the List
  • When signing the Account Opening Form, the Customer acknowledges the terms and conditions of this Agreement and agrees to be bound by them.
Download the Agreement
  • The Customer should provide the identification and other supporting documents as per the Checklist of the Customer’s Documents as soon as practicable. Any delay will adversely affect the account opening process.
Download the Checklist
 

 

The Requirement to Open an Account are

  • We only accept documents in English.
  • The list above are basic minimum requirements; we may request for additional supporting
    documents if deemed necessary during the account opening procedure.
  • Please be informed that documents and information including the company, shareholders,
    beneficial owners, and person/s who will operate the account are processed and checked against
    the Commercial database and other third-party due diligence software and service
    providers as part of our compliance procedure.

For further assistance and clarification, please contact the Compliance Department by phone at
+852 3580 1916 or by email at Compliances@swissinthk.com