Enhanced due diligence form 2026

1. Click ‘Get Form’ to open the Enhanced Customer Due Diligence Form in the editor.
2. Begin by filling out the Client Information section. Enter the Account Name, Account Number, and Account Executive/Business Unit details accurately.
3. In the Client Due Diligence section, specify the Sources of Funds/Wealth for both Individual and Corporate Clients. Select applicable options and provide approximated amounts in HKD.
4. Indicate the anticipated nature of products you will be dealing with KGI by checking relevant boxes such as Stocks, Bonds, or Mutual Funds.
5. Complete the Anticipated Level of Trading Activity section by entering the number and volume of transactions expected per annum.
6. If applicable, fill out the Politically Exposed Person (PEP) section with required details about any PEP associated with your account.
7. Finally, review your entries for accuracy, sign in the Client Declaration area, and date your signature before submitting.

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