Ƶ

Wealth Declaration Form for Hong Kong

Wealth Declaration Form Template for Hong Kong

A comprehensive legal document used in Hong Kong for declaring personal and business assets, investments, and financial holdings in compliance with Hong Kong financial regulations and ordinances. The form serves as an official record of an individual's wealth portfolio, including bank accounts, properties, investments, business interests, and valuable assets. It is designed to meet the requirements of Hong Kong's financial regulatory framework, particularly the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Securities and Futures Ordinance, while ensuring compliance with personal data protection laws.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Wealth Declaration Form

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Wealth Declaration Form?

The Wealth Declaration Form is a crucial document required in various financial and professional contexts within Hong Kong's regulatory environment. It is typically used when establishing new banking relationships, applying for significant financial services, during major transactions, or as part of regulatory compliance requirements. The form captures detailed information about an individual's financial position, including assets, liabilities, investments, and business interests, ensuring transparency and compliance with Hong Kong's financial regulations. This document is particularly important for anti-money laundering compliance, know-your-customer (KYC) procedures, and financial due diligence, serving as a formal declaration of an individual's wealth sources and current holdings.

What sections should be included in a Wealth Declaration Form?

1. Personal Information: Declaration of personal details including full legal name, HKID/passport number, residential address, and contact information

2. Privacy Notice: Statement on how personal and financial information will be collected, used, stored and protected in accordance with the Personal Data (Privacy) Ordinance

3. Employment Information: Current employment status, employer details, position, and annual income

4. Bank Accounts: Details of all bank accounts held locally and overseas, including account numbers and current balances

5. Real Estate Holdings: Declaration of all real estate properties owned, including addresses, market values, and ownership percentages

6. Investment Portfolio: List of all investments including stocks, bonds, mutual funds, and other financial instruments

7. Business Interests: Details of any business ownership, partnerships, or significant shareholdings

8. Vehicles and Valuable Assets: Declaration of vehicles, jewelry, art, and other valuable personal property

9. Liabilities: List of all outstanding debts, mortgages, loans, and other financial obligations

10. Declaration of Truth: Formal statement confirming the accuracy and completeness of all information provided

What sections are optional to include in a Wealth Declaration Form?

1. Trust Declarations: Section for declaring any trust arrangements where the declarant is either a trustee or beneficiary

2. Overseas Assets: Detailed section for assets held outside of Hong Kong, required if foreign assets are owned

3. Cryptocurrency Holdings: Section for declaring digital asset holdings and crypto investments

4. Pension and Retirement Accounts: Details of retirement savings and pension schemes, if applicable

5. Insurance Policies: Information about life insurance, investment-linked policies, and other insurance products with cash value

6. Source of Wealth Declaration: Explanation of how wealth was accumulated, required for high-value declarations or regulatory compliance

What schedules should be included in a Wealth Declaration Form?

1. Schedule A - Bank Account Details: Detailed listing of all bank accounts including account numbers, banks, branches, and current balances

2. Schedule B - Property Portfolio: Comprehensive breakdown of real estate holdings including purchase dates, values, and ownership structure

3. Schedule C - Investment Holdings: Detailed breakdown of investment portfolio including security names, quantities, and current market values

4. Schedule D - Business Interests: Detailed information about company shareholdings, partnerships, and other business interests

5. Schedule E - Asset Valuation Certificates: Attached professional valuations for significant assets like real estate or valuable collections

6. Appendix 1 - Supporting Documents Checklist: List of required supporting documents such as bank statements, property titles, and company certificates

7. Appendix 2 - Declaration Guidelines: Instructions and guidelines for completing the wealth declaration form accurately

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Hong Kong

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions































Clauses




















Relevant Industries

Banking

Financial Services

Wealth Management

Insurance

Professional Services

Real Estate

Legal Services

Investment Management

Private Banking

Corporate Services

Relevant Teams

Compliance

Legal

Risk Management

Client Onboarding

Wealth Management

Private Banking

Financial Control

Operations

Due Diligence

Know Your Customer (KYC)

Anti-Money Laundering (AML)

Client Services

Regulatory Reporting

Relevant Roles

Compliance Officer

Relationship Manager

Private Banker

Wealth Manager

Financial Advisor

Risk Manager

Legal Counsel

Company Secretary

Due Diligence Officer

KYC Specialist

Anti-Money Laundering Officer

Client Onboarding Manager

Financial Controller

Tax Consultant

Investment Advisor

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Joint Representation Engagement Letter

A Hong Kong law-governed engagement letter establishing terms for joint legal representation of multiple clients by a law firm, including conflict management and confidentiality provisions.

Download

Improved SLA

An enhanced service level agreement under Hong Kong law defining detailed service standards, performance metrics, and accountability measures between providers and customers.

Download

Building Contractor Contract

A Hong Kong law-governed contract between employer and contractor for building works, setting out construction terms, conditions, and regulatory compliance requirements.

Download

Builder Client Contract

Hong Kong-compliant construction agreement template governing the client-builder relationship for construction projects.

Download

Co Broker Agreement (Insurance)

Hong Kong-governed agreement establishing collaboration terms between two licensed insurance brokers, including commission sharing and regulatory compliance.

Download

Agreement For Development Of Property

A Hong Kong law-governed agreement setting out terms and conditions for property development, including development rights, obligations, and regulatory compliance requirements.

Download

Maritime Bill Of Lading

A legally binding maritime transport document under Hong Kong law that serves as a cargo receipt, contract of carriage, and document of title for international shipping transactions.

Download

Joint Patent Ownership Agreement

A Hong Kong law-governed agreement establishing joint ownership rights and obligations between multiple parties for shared patent rights.

Download

Site Completion Certificate

A Hong Kong regulatory document certifying that construction works have been completed in compliance with approved plans and statutory requirements.

Download

Product Confidentiality Agreement

A Hong Kong law-governed agreement protecting confidential product information shared between parties.

Download

NDA For Software Development

Hong Kong law-governed NDA template for protecting confidential information in software development projects.

Download

Developer's Agreement

A Hong Kong law-governed agreement defining the terms between a client and software developer, covering development scope, IP rights, and project deliverables.

Download

Agreement For Website Development And Hosting

A Hong Kong law-governed agreement setting out terms for website development and hosting services, including development specifications, hosting requirements, and ongoing maintenance obligations.

Download

Protective Covenant Agreement

A Hong Kong law-governed agreement establishing non-compete, non-solicitation, and confidentiality obligations to protect business interests.

Download

Subcontractor Work Agreement

A Hong Kong law-governed agreement between a main contractor and subcontractor defining terms for specified works or services, including scope, payment, and performance requirements.

Download

Standard Service Agreement

A Hong Kong law-governed agreement setting out terms and conditions for service provision between a service provider and customer.

Download

Development And Supply Agreement

A Hong Kong law-governed agreement combining custom product development services with subsequent supply arrangements, covering development specifications, acceptance criteria, and ongoing supply terms.

Download

Master Dealer Agreement

Hong Kong-governed agreement establishing terms between a principal company and dealer(s) for product/service distribution rights and obligations.

Download

Product Authorization Letter

A Hong Kong-governed formal document that grants specific authorization rights for product handling, distribution, or sales, establishing legal permissions between product owners and authorized parties.

Download

Future Purchase Agreement

A Hong Kong law-governed agreement establishing terms for future purchase of goods, including delivery dates, pricing, and quality requirements.

Download

Area Development Agreement

A Hong Kong law-governed agreement establishing rights and obligations for developing a specified area, including development standards, timelines, and regulatory compliance requirements.

Download

Project Cooperation Agreement

A Hong Kong law-governed agreement establishing terms and conditions for cooperation between parties on a specific project.

Download

Wealth Declaration Form

A Hong Kong-compliant legal document for declaring comprehensive personal and business wealth, assets, and financial holdings under local regulatory requirements.

Download

Business Development Consulting Agreement

Hong Kong-governed agreement for business development consulting services, defining service scope, obligations, and commercial terms.

Download

Research And Development Agreement

A Hong Kong law-governed agreement establishing terms and conditions for research and development collaboration between parties.

Download

Technology Confidentiality Agreement

A Hong Kong law-governed agreement protecting confidential technological information shared between parties, including handling requirements and security measures.

Download

Agile Software Development Agreement

Hong Kong law-governed agreement for agile software development services, outlining development process, responsibilities, and deliverables.

Download

Software Agreement Contract

A Hong Kong law-governed agreement setting out terms for software licensing, implementation, and maintenance, including usage rights and obligations between provider and customer.

Download

Product Development Agreement

A Hong Kong law-governed agreement setting out terms for product development services, including specifications, IP rights, deliverables, and payment terms.

Download

Software Developer Contract

Hong Kong-governed employment agreement for software developers, covering technical responsibilities, IP rights, and standard employment terms.

Download

App Development Contract

A Hong Kong law-governed agreement establishing terms and conditions for mobile or web application development services, including project scope, deliverables, and mutual obligations.

Download

Non Disclosure Agreement Form

A Hong Kong law-governed agreement establishing confidentiality obligations between parties sharing sensitive business information.

Download

Joint Venture Contract

A Hong Kong law-governed agreement establishing a joint venture between multiple parties, setting out terms for formation, operation, and management of the joint venture entity.

Download

Development Management Agreement

A Hong Kong law-governed agreement appointing a development manager to oversee and manage property development projects, detailing services, responsibilities, and compliance requirements.

Download

Customer Contract

A Hong Kong-compliant customer contract template establishing terms and conditions for business-to-customer relationships.

Download

Forward Flow Agreement

A Hong Kong law-governed agreement establishing terms for ongoing sales of receivables between a seller and purchaser.

Download
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it