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ACCOUNT APPLICATION (Individual Account)33 +852 3920 2888 +852 3920 2789 +852 2822 500128 +853 6262 5028+86 40011 9552528/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong General Line :

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How to fill out customer settlement counter relocation

01

Identify the new location for the customer settlement counter.

02

Inform all relevant departments and employees about the relocation.

03

Update all necessary forms and documents with the new address.

04

Notify customers about the change in location through various communication channels.

05

Ensure a smooth transition by providing clear instructions and assistance to customers who may have questions.

Who needs customer settlement counter relocation?

01

Businesses or organizations that have a physical customer settlement counter that needs to be relocated.

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What is customer settlement counter relocation?

Customer settlement counter relocation refers to the process of officially transferring the location or address of a customer settlement counter, where transactions related to settlements are managed.

Who is required to file customer settlement counter relocation?

Entities that operate customer settlement counters, such as financial institutions or businesses handling settlements, are required to file customer settlement counter relocation.

How to fill out customer settlement counter relocation?

To fill out customer settlement counter relocation, one must provide the current address of the settlement counter, the new address, and any relevant identification information for the entity relocating the counter.

What is the purpose of customer settlement counter relocation?

The purpose of customer settlement counter relocation is to ensure accurate records of settlement operations and to inform clients and regulatory authorities about changes in the physical location of settlement counters.

What information must be reported on customer settlement counter relocation?

The information that must be reported includes the old and new addresses, the date of relocation, and identification details of the entity managing the settlement counter.

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