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Tel : (852) 2510 5555 Fax : (852) 2510 5500 Email : cs@cricsec.com 39 8 8/F, Prosperity Tower, 39 Queen\'s Road Central, Central, Hong KongINSTITUTIONAL CASH ACCOUNT OPENING FORM Account No.: Account
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How to fill out institutional cash account opening

01
Gather all necessary documents such as legal business documents, identification for authorized signatories, and company information.
02
Contact the financial institution where you want to open the account and schedule a meeting with the account opening department.
03
Fill out the institutional cash account opening application form with accurate information about the business and authorized signatories.
04
Provide any additional required documents or information as requested by the financial institution.
05
Review the completed application form and documents for accuracy before submitting them to the institution.
06
Wait for approval and confirmation of the institutional cash account opening from the financial institution.

Who needs institutional cash account opening?

01
Businesses and organizations that require a separate account specifically for managing their cash flow and transactions.
02
Institutions such as banks, credit unions, hedge funds, and investment firms that need a designated account for managing their cash reserves.
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Institutional cash account opening refers to the process of establishing a cash management account for institutional investors, such as hedge funds, mutual funds, or other entities, to manage their cash assets effectively.
Institutional investors and entities that wish to maintain a cash account for managing assets and conducting transactions are required to file for institutional cash account opening.
To fill out the institutional cash account opening, applicants must complete the designated forms provided by the financial institution, providing necessary information such as entity details, account purpose, and representatives' information.
The purpose of institutional cash account opening is to facilitate the management of cash assets, enabling institutions to conduct transactions, invest cash reserves, and manage liquidity efficiently.
The information that must be reported includes the legal name of the institution, tax identification number, contact details, banking information, and details about the authorized representatives.
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