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LARGE AMOUNT QUESTIONNAIRE (All amount should be in HK×. Please city the currency if necessary.) () () / Name of (Proposed) Insured Name of (Proposed) Policyholder Application/Policy No. Insurance
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Who needs large amount questionnaire?

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Certain industries such as healthcare, education, and finance may utilize large amount questionnaires to gather information for analysis and decision-making.
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Large amount questionnaire is a form used to report details of large financial transactions.
Anyone involved in a transaction meeting the criteria of a large amount is required to file the questionnaire.
The questionnaire can be filled out online or in person by providing all the required information accurately.
The purpose of the questionnaire is to track and monitor large financial transactions to prevent illegal activities such as money laundering.
Details of the transaction, parties involved, source of funds, and purpose of the transaction must be reported on the questionnaire.
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