Corporate Account Registration

企业账户注册 - Genesis Block
以下表格适用于希望透过银行转账交易资金的公司机构。请确保你提供的所有资料，都是准确、最新的资料。我们会透过多种方式对你提供的资料进行审核，审查过程将会包括背景调查。成功通过我们的审查程序后，我们将会向你发出通知，并开设你的账户。此外，我们将为你开设交易服务对话群组，以便你可以直接与我们的交易员进行对话交流。请注意，你的账户最低存款/提款金额为 $200,000港元（或$25,000美元）。
申请人姓名*
合法全名
申请人职衔*
申请人电邮*
公司电话*
通讯群组*
请选择你的即时通讯方法。
公司名称*
公司注册号码*
公司成立日期*
公司成立所在地*
你使用的银行名称及所在国家/地区*
公司电邮地址*
公司网站*
公司实益拥有人数目*
- 1
- 2
- 3
- 4+
注册公司地址*
请填写你的公司注册地址。
街道*
城市*
注册地*
州/省/地区*
邮政编号*
主要营业地点地址（如果与上述地址不同）
街道地址
US Companies
Zip Codes must be 5 digits and your respective State must use the appropriate USPS abbreviation, for example CA, AK, and TX.
UK Companies
Postcodes must be filled out correctly, for example SW4 6EH (with or without the space)

Full Name Beneficial Owner #1 (BO1)*
Alias or other names known by (BO1)
Is this beneficial owner part of a separate legal entity?*
Registered Company Name (Corp.)*
Country of Formation (BO1)*
Date of Formation (BO1)*
Position (BO1)*
Ownership or Control Percentage (BO1)*
Please enter a number from 0 to 100.
Gender (BO1)*
Date of Birth (BO1)*
DD slash MM slash YYYY
Country of Birth (BO1)*
Nationality (BO1)*
Do they (BO1) hold multiple nationalities? If so please list:*
Is Beneficiary Owner 1 also an Authorized User?*
Residential Address (B01)
Residential Address for Beneficial Owner #1:
Street Address (B01)*
City (B01)*
State / Province / Region (B01)*
Country (B01)*
Zip or Postal Code (B01)*
Passport Number (BO1)*
Mobile Phone (BO1)*
Email of Beneficiary (BO1)*
Full Name Beneficial Owner #2 (BO2)*
Alias or other names known by (BO2)*
Position (BO2)*
Is Beneficial Owner 2 part of a separate legal entity?*
Registered Company Name (BO2)*
Country of Formation (BO2)*
Date of Formation (BO2)*
Ownership or Control Percentage (BO2)*
Please enter a number from 0 to 100.
Gender (BO2)*
Date of Birth (BO2)*
DD slash MM slash YYYY
Country of Birth (BO2)*
Nationality (BO2)*
Do they (BO2) hold multiple nationalities? If so please list:*
Is Beneficiary Owner 2 also an Authorized User?*
Residential Address (BO2)
Residential Address for Beneficial Owner #2:
Street Address (BO2)*
City (BO2)*
State / Province / Region (BO2)*
Country (BO2)*
Zip or Postal Code (BO2)*
Passport Number (BO2)*
Mobile Phone (BO2)*
Email (BO2)*
Full Name Beneficial Owner #3 (BO3)*
Alias or other names known by (BO3)*
Position (BO3)*
Is Beneficial Owner 3 part of a separate legal entity?*
Registered Company Name (BO3)*
Country of Formation (BO3)*
Date of Formation (BO3)*
Ownership or Control Percentage (BO3)*
Please enter a number from 0 to 100.
Gender (BO3)*
Date of Birth (BO3)*
DD slash MM slash YYYY
Country of Birth (BO3)*
Nationality (BO3)*
Do they (BO3) hold multiple nationalities? If so please list:*
Is Beneficiary Owner 3 also an Authorized User?*
Residential Address (BO3)
Residential Address for Beneficial Owner #3:
Street Address (BO3)*
City (BO3)*
State / Province / Region (BO3)*
Country (BO3)*
Zip or Postal Code (BO3)*
UK Owners
Postcodes must be filled out correctly, for example SW4 6EH (with or without the space). *We are currently not onboarding US Citizens.
US Owners
Zip Codes must be 5 digits and your respective State must use the appropriate USPS abbreviation, for example CA, AK, and TX.
Passport Number (BO3)*
Mobile Phone (BO3)*
Email (BO3)*

Please provide any other Beneficial Owners details in a separate document*
Max. file size: 128 MB.
How many Authorized Users will you have? (Corp.)*
- 1
- 2
- More than 2
Full Name of Authorized User #1 (AU1) (Corp.)*
Full legal name for authorized user #1
Position (AU1) (Corp.)*
Mobile Number (AU1) (Corp.)*
Email (AU1) (Corp.)*
Telegram (AU1) (Corp.)
WhatsApp Number (AU1) (Corp.)
Full Name of Authorized User #2 (AU2) (Corp.)*
Full legal name for authorized user #2
Position (AU2) (Corp.)*
Mobile Number (AU2) (Corp.)*
Email (AU2) (Corp.)*
Telegram ID (AU2) (Corp.)
WhatsApp Number (AU2) (Corp.)
Upload Additional Authorized Users Info. (Corp.)*
Max. file size: 128 MB.
If there are more Authorized Users, please provide their details in a separate document

Annual Business Turnover (Corp.)*
Please write the currency (e.g. USD or HKD) and amount below
Nature of Business (Corp.)*
Please select the category that best describes your business
If you selected "Other" above, please clearly state the nature of your business below (Corp.):*
Nature of Products/Services Offered (Corp.)*
Countries where Major Business is Carried Out (Corp.)*
Source(s) of Funds (Corp.)*
- Business Income and Profit
- Investment by Ultimate Beneficial Owner/Partner
- Sale of an Asset
- Other
Please indicate the $ amount you expect to trade per month.
If you selected "Other" above, please clearly state the source of funds (Corp.):*
Please state the purpose of your account (Corp.)*
Currency (Corp.)*
Select the currency you intend to deposit/withdraw
If you selected "Other" above, please state your desired currency (Corp.):
Expected Transaction Size Per Trade (Corp.)*
Please indicate the US$ amount you expect to trade per transaction.
Expected Average Monthly Volume (Corp.)*
Please indicate the US$ amount you expect to trade per month.
Are any of the business owners Politically Exposed Persons (PEP) (Corp.)?*
A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function (for example, members of government or Parliament).
How are they Politically Exposed (Corp.)?
Please tell us how the business owner is politically exposed
Have any business owners or directors been bankrupt or convicted of a crime or felony offence (Corp.)?
How did you hear about us (Corp.)?*
If you were referred by a client or GB member, please let us know by writing their name below.
Staff or Friend Referral (Corp.)*
Please tell us who referred you
Other (Corp.)*
Please tell us how you found us

Account Holder Name (Corp.)*
Full Beneficiary Address (Corp.)*
Bank Name (Corp.)*
Full Bank Address (Corp.)*
Account Number (Corp.)*
SWIFT Code (Corp.)*
Routing Number (ABA) (if any) (Corp.)
Do you have an Intermediary Bank? (Corp.)*
- 有
- 沒有
Intermediary Bank Name (Corp.)*
Intermediary Full Bank Address (Corp.)*
Intermediary Account Number (Corp.)*
Intermediary SWIFT Code (Corp.)*
Intermediary Routing Number (Corp.)

Document Uploads
Please attach the required documents below, alternatively, you may send it to compliance@genesisblockhk.com. Failing to upload the relevant documentation may cause your application to be delayed.
Attach Valid Business Registration Certificate (Corp.)
Max. file size: 128 MB.
Attach Certificate of Incorporation (Corp.)
Max. file size: 128 MB.
Memorandum and Articles of Association (Corp.)
Max. file size: 128 MB.
Attach the latest Annual Return NAR1 Form (or Register of Shareholders and Directors with the voting rights ratio) (Corp.)
Max. file size: 128 MB.
Attach Board Resolution with a Director signatory (Corp.)
Max. file size: 128 MB.
Ownership chart showing control structure and shareholding issued within the last 12 months
Max. file size: 128 MB.
Attach a Company Bank Statement (Corp.)
Max. file size: 128 MB.
Please provide a bank statement in PDF no older than 3 months.
Attach Passport ID for all Directors (Corp.)
Max. file size: 128 MB.
For non-Hong Kong-born applicants, please provide a valid passport copy. Documents must be in colour, clear and visible in their entirety. Please provide your passport copy if you are not a Hong Kong national. For Hong Kong nationals, please provide the front and back copy of your HKID.
Attach Passport ID for all Authorized Users (Corp.)
Max. file size: 128 MB.
For non-Hong Kong-born applicants, please provide a valid passport copy. Documents must be in colour, clear and visible in their entirety. Please provide your passport copy if you are not a Hong Kong national. For Hong Kong nationals, please provide the front and back copy of your HKID.
Attach Proof of Residential Address for all Directors (Corp.)
Max. file size: 128 MB.
A bank statement, utility bill or lease agreement no older than 3 months is acceptable for proof of residential address.

Declaration
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case of any of the above information is found to be false or untrue or misleading or misrepresenting. I am aware that I may be held liable for it. I understand and agree that Genesis Block will collect my information as a measure for preventing money laundering and terrorist financing. I am not doing any trades at Genesis Block with any money laundering, terrorist activities, terrorist financing activities or any criminal activity, and I will compensate the loss of Genesis Block if in violation of the above activities.
Preferred Language (Corp.)*
Select your preferred language for communication:
Consent (Corp.)*
我同意私隐条款及使用细则。
Comments
这个字段是用于验证目的，应该保持不变。

步骤 1 字，最多 7

企业账户注册 - Genesis Block

注册公司地址*

US Companies

UK Companies

Residential Address (B01)

Residential Address (BO2)

Residential Address (BO3)

UK Owners

US Owners

Document Uploads

Declaration

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