HK required documents

This page outlines the documents required for stakeholders, applicants, and various business types to onboard a corporate customer registered in Hong Kong (HK).

Business details

The following table lists the required document types for both verification types for all business entity types.

`businessType`	`MANUAL_KYB`
`FOREIGN_COMPANY_OFFICE`	Any of the most recently lodged `NAR1` or `NNC1` or `NN3` `LOA`
`GENERAL_PARTNERSHIP`	`BUSINESS_REGISTRATION_DOC` `LOA` `PARTNERSHIP_DEED`
`LIMITED_PARTNERSHIP`	`BUSINESS_REGISTRATION_DOC` `LOA` `PARTNERSHIP_DEED`
`OTHER`	Either of the most recently lodged `NAR1` or `NNC1` `LOA`
`PRIVATE_COMPANY`	Either of the most recently lodged `NAR1` or `NNC1` `LOA`
`PUBLIC_COMPANY`	Either of the most recently lodged `NAR1` or `NNC1` `LOA`
`SOLE_TRADER`	`BUSINESS_REGISTRATION_DOC` `LOA`

For all business types, Letter of Authorization is required.

For General Partnership and Limited partnership, NNC1 needs to be uploaded as documentType='NAR1' in the API request.

For a complete list of business document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.

Stakeholder

Individual stakeholders need to submit the following information to complete the MANUAL_KYC process.

Field name	Passport	National ID
`documentType`	`PASSPORT`	`NATIONAL_ID`
`documentNumber`	Yes (Passport number)	Yes (Use HK ID for HK residents)
`documentIssuanceCountry`	Yes	Yes
`documentExpiryDate`	Yes	No
`document.fileName`	Yes	Yes
`document.fileType`	Yes	Yes
`document.document`	Yes	Yes

Applicant

E_DOC_VERIFY and MANUAL_KYC methods are supported for applicants.

In E_DOC_VERIFY, applicants need to complete KYC using the redirect URL. Document details need to be passed for E_DOC_VERIFY and uploading of document files isn't required.
In MANUAL_KYC, applicants need to upload document files along with document details.

`E_DOC_VERIFY`

Applicants need to submit one of the following information when kycMode = E_DOC_VERIFY.

Field name	Passport	National ID
`documentType`	`PASSPORT`	`NATIONAL_ID`
`documentNumber`	Yes (Passport number)	Yes (Use HK ID for HK residents)
`documentIssuanceCountry`	Yes	Yes
`documentExpiryDate`	Yes	No
`document.fileName`	No	No
`document.fileType`	No	No
`document.document`	No	No

`MANUAL_KYC`

Applicants need to submit one of the following information when kycMode = MANUAL_KYC.

Field name	Passport	National ID
`documentType`	`PASSPORT`	`NATIONAL_ID`
`documentNumber`	Yes (Passport number)	Yes (Use HK ID for HK residents)
`documentIssuanceCountry`	Yes	Yes
`documentExpiryDate`	Yes	No
`document.fileName`	Yes	Yes
`document.fileType`	Yes	Yes
`document.document`	Yes	Yes

For a complete list of personal document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.