ADDITIONAL INFORMATION
Some company matters require additional Client Due Diligence (CDD) or business information. Please download and complete the applicable form. If you are unsure which form applies, contact Wellpros first.
FORM INDEX
These forms are used by Wellpros for preliminary information gathering and assessing a service request. They are not specified forms for filing with the Companies Registry.
For organising information and supporting documents relating to clients, directors, shareholders, beneficial owners and other relevant persons, where applicable.
Open fillable formFor an initial understanding of business nature, operating locations, financial background, source of funds and key counterparties.
Open fillable formSUBMISSION GUIDANCE
Complete information based on actual circumstancesPlease note any item that is not applicable or contact Wellpros for clarification.
Submit sensitive documents securelyWhen submitting identity documents, address proof, source-of-funds, financial or other sensitive documents, please do not attach them to an ordinary email. Please call +852 2783 8339 or email info@wellproscl.com first, and we will provide a secure upload link for your documents.
Arrange submission and follow-upAfter completing the forms, please return them with the relevant documents via the secure upload link we provide, stating the company name (if applicable) and the service required. General enquiries may continue to be sent to info@wellproscl.com. We will follow up on any further information required.