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() CRITIC SECURITIES BROKERAGE (HK) LIMITED : Securities Account Number: / CLASS SETTLEMENT INSTRUCTION / INVESTOR SETTLEMENT INSTRUCTION FORM : Client Name: Please effect for the
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How to fill out ccass si isi form

How to fill out ccass si isi form:
01
Start by familiarizing yourself with the purpose and requirements of the ccass si isi form. This form is used by individuals or companies who are registered as investors in the China Connect program to fulfill their reporting obligations.
02
Ensure that you have all the necessary information and documents ready, such as your identification details, account information, and any relevant supporting documents requested in the form.
03
Take your time to carefully read and understand each section of the form. Pay attention to the instructions provided and make sure to provide accurate and complete information.
04
Begin by filling out the personal or company information section, including your name, contact details, and identification number. Double-check for any typos or errors.
05
Move on to the account information section. Here, you will need to provide details such as your account number, account type, and any other relevant information related to your account.
06
If there are any supplementary documents required, ensure that you attach them to the form as instructed. These documents may include proof of identity, proof of address, or any other supporting documents mentioned in the form's guidelines.
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Before submitting the completed form, review it carefully to verify that all the information provided is accurate and complete. Make any necessary revisions or corrections, if needed.
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Once you are confident that the form is correctly filled out, sign and date it according to the instructions provided. If the form requires any additional signatures from other parties, ensure that they also complete their sections accurately.
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Keep a copy of the filled out form for your records before submitting it. Follow the submission instructions provided in the form's guidelines to send it to the appropriate authority or institution.
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Remember to maintain a record of the submission and any supporting documents sent along with the form for future reference.
Who needs ccass si isi form?
01
Individuals or companies registered as investors in the China Connect program.
02
Those who are required to fulfill their reporting obligations related to their investments through the China Connect program.
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Investors who need to provide accurate and up-to-date information regarding their personal or company details, as well as account information, to relevant authorities or institutions.
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What is ccass si isi form?
CCASS SI ISI form is a form used for reporting Securities and Interest in Securities information to the relevant authorities.
Who is required to file ccass si isi form?
Any individual or entity that holds Securities and Interest in Securities is required to file CCASS SI ISI form.
How to fill out ccass si isi form?
CCASS SI ISI form can be filled out electronically or manually by providing all the required information about Securities and Interest in Securities.
What is the purpose of ccass si isi form?
The purpose of CCASS SI ISI form is to ensure transparency and compliance in reporting Securities and Interest in Securities holdings.
What information must be reported on ccass si isi form?
Information such as type of Securities held, quantity, value, and any changes in the holdings must be reported on CCASS SI ISI form.
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