Tell us about your business
2026 Client Onboarding
Due Diligence Form
This section is about your Business Nature & Activities for due diligence purpose
• Rest assured that this information will only be kept as an internal record within Koobiz, and upon request by Hong Kong’s authority
• We will not disclose the information to other 3rd parties (i.e. bank or other institutions) without client’s consent.
What is/are your Business Nature(s)?
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By working in the selected industry above, what services(s)/ product(s) do you sell / offer to your client?
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Targeted countries of your business plan
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All names have to be ended with “Limited/LIMITED” as per the Companies Ordinance in HK. For clients who already have a HK company, please insert your existing HK company name(s).
Which service(s) do you require?
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Estimated Annual Turnover (Total sales)
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An estimated number only for our internal record. You can change your plan and business scale anytime
Company structure for HK company
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As per the HK Companies Ordinance, every HK companies must have at least:
- One Director (individual person)
- One Shareholder (individual or corporate entity)
Will you be the director / shareholder of the HK company?
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Previously registered or owned a Hong Kong company?
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Will there be other director/ shareholder(s)?
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(e.g. Germany, Mainland China, India, United States,…)
e.g. USD/HKD/EURO/GPB/CNY
The form takes approximately 3-5 minutes.
Starting from March 2024, clients who intend to use GetStarted.HK ‘s service are required to fill out this form as part of the Due Diligence onboarding procedure.
Basic information
First Name
Last Name
Email
Whatsapp Number