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1. Joint Account Holder Details: Required when the account is jointly held, including names and signatures of all account holders

2. Corporate Authorization: Required for corporate accounts, including details of authorized signatories and corporate resolution reference

3. Transfer Timeline: Specific timeframe for the transfer if it needs to be executed within certain dates

4. Special Instructions: Any specific conditions or special handling instructions for the transfer

5. Reason for Transfer: Explanation of the purpose of transfer if required by bank compliance

1. Identity Verification Documents: Copies of account holder's identification documents (e.g., HKID, passport)

2. Proof of Address: Recent utility bill or bank statement showing current address

3. Original Account Documents: Copy of account opening documents or recent bank statement

4. Corporate Documents: For corporate accounts: Board resolution, company registry documents, if applicable

5. Specimen Signature: Bank's specimen signature card or previous signature verification documents