恒大證券及恒大期貨 Evergrande Securities and Evergrande Futures

Common Reporting Standard (“CRS”)


Governments of the globe are using Common Reporting Standard (“CRS”) for gathering and reporting information requirements for financial institutions. CRS is promulgated by the Organization for Economic Cooperation and Development (“OECD”) which aims to put in place a global model of automatic exchange of financial account information (“AEOI”) in the matters of taxation with a view to enhance tax transparency and combat cross-border tax evasion.

Evergrande Securities and Evergrande Futures shall obey The Inland Revenue (Amendment) (No.3) Ordinance 2016 (the “Amendment Ordinance”) , for any account open from 1 January 2017, Evergrande Securities and Evergrande Futures shall request the account holder(s) to complete and sign an appropriate form of Tax Residence Self-Certification to confirm the account holder’s tax residency and TIN and other relevant information. From 2018 and onwards, Evergrande Securities and Evergrande Futures shall report account information to the IRD on annual basis.

 

The account holders of Evergrande Securities and Evergrande Futures would be received the form of Tax Residency Self-Certification issued by us either by e-mail or mail, please complete, sign and return the original document to the following address:

Evergrande Securities (Hong Kong) Limited and Evergrande Futures (Hong Kong) Limited  

Unit A3, 32/F, United Centre, 95 Queensway, Admiralty, Hong Kong

Customer Services Department

 

If having any inquiries and ask for the details, please check the following websites and download the relevant form(s):

Entity Tax Residency Self-Certification Form

Controlling Person Tax Residency Self-Certification Form

Individual Tax Residency Self-Certification Form

Appendix

Q&As

The Government of the Hong Kong Special Administrative Region Inland Revenue Department

The Organization for Economic Cooperation and Development (“OECD”) CRS Official Website

 

Evergrande Securities and Evergrande Futures update and provide the latest and relevant information of The Inland Revenue Ordinance and requirement on our website. If you have any queries on how to define your tax residency status, it is available to be found those information through “OECD” official website, which refers to the rules governing tax residence that have been published by each national tax authority. You are able to search the following linkage to read the information:

http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/

Or please seek advice from your tax advisor. Please understand that Evergrande Securities and Evergrande Futures do not give tax advice. If you have any questions, please contact our Customer Service Department at +852 3550 6988 (Hong Kong, China) / +86 400 120 3830 (Mainland China).

Disclaimer: Information contained in this message is not intended to provide professional advice or any of it constitutes a solicitation or an offer to buy or sell investment products. Evergrande Securities and Evergrande Futures will not represent or warrant such information is accurate, complete and up-to-date. Evergrande Securities and Evergrande Futures will not accept any liability in relation to the content of this message.

There will be risk in investment. Before investment, you must carefully consider if the investment products or services are suitable for you, in light of your investment objectives, experience and financial position. Price of investment products may move up or down and may become valueless. Losses would be incurred as a result of buying and selling investment products and you should accordingly be aware of all risks pertaining to investment. As such, you are strongly advised to seek independent professional advice whenever appropriate.

Contact Us

Customer Service Hotline:
Tel: +852 3550 6888 (Hong Kong, China)
Tel: +86 400 120 3830 (Mainland, China)

Settlement Department:
Tel: +852 3550 6901

Technical Support:
Tel: +852 3550 6921

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