Customer Due Diligence (KYC) Form

Dormancy status

Our records show this company is dormant. Please confirm whether that is still the case — it determines what else we need from you. Dormancy ends automatically once the company has any accounting transaction.

The company remains dormant — it has had no accounting transactions.

The company has resumed activity or has had accounting transactions.

Company & contact details

Company name *

Email *

Business address *

The address your business actually operates from. Please do not enter the Hong Kong registered office address we provide for your company — that is a correspondence address, not a place of business. If your business genuinely operates from its own premises in Hong Kong, enter those premises here.

Country *

Business phone *

Website / URL

Business activity

What is your business nature? *

Key sources of income and capital *

Comments

I confirm the information is true and accurate, and consent to LAULEGA LIMITED storing it for due-diligence purposes. *

Customer Due Diligence (KYC) Form

Thank you - submission received