Proof of Address Document Submission Requirements

Corporate clients must provide valid proof of principal place of business address to comply with HKMA rules.
This includes:
  • Company operating address 
  • Residential address for directors and authorized persons 
  • Residential address for major shareholders and ultimate beneficial owners (UBO), and if the major shareholders or UBO is a company, the company operating address


Acceptable Proof of Address Documents:
  • Bank statement
  • Telecom bill (mobile, broadband, fixed line)
  • Utility bill (electricity, water, etc.)
  • Official government letter
  • Business rates or property tax demand
  • Letter from a Hong Kong company secretary or professional firm confirming the address


Document Requirements
Full page or complete view
  • Issued within the last 3 months
  • Company name exactly matching registration documents
  • Registered or principal business address (PO Boxes usually not accepted without extra proof)
  • For Non-English / Non-Chinese Documents, please submit the original together with a certified English translation.


IMPORTANT NOTICE:
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The information and content in this section are not a solicitation / invitation / recommendation and is not an investment advice. You are advice to seek independent advice from professionals before, including but not limited to buying / selling / holding / exchanging / swapping / engaging business / making any decisions related to Stablecoins / Digital Assets / Virtual Assets. 
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