Types / Name of Documents	Tentative lead-time required
1.	Bank Mandates respectively for House and Client Accounts	3 weeks
1.1	Bank of China (Hong Kong) Ltd. - House Bank of China (Hong Kong) Ltd. - Client
1.2	Barclays Bank PLC - House  Barclays Bank PLC - Client
1.3	Chong Hing Bank Ltd. - House Chong Hing Bank Ltd. - Client
1.4	Citibank N.A. - House Citibank N.A. - Client
1.5	Hang Seng Bank Ltd. - House Hang Seng Bank Ltd. - Client
1.6	Standard Chartered Bank (Hong Kong) Ltd. - House Standard Chartered Bank (Hong Kong) Ltd. - Client
1.7	The Bank of East Asia, Ltd. - House The Bank of East Asia, Ltd. - Client
1.8	The Hongkong and Shanghai Banking Corporation Ltd. - House The Hongkong and Shanghai Banking Corporation Ltd. - Client
1.9	Wing Hang Bank Ltd. - House Wing Hang Bank Ltd. - client
1.10	Wing Lung Bank Ltd. - House Wing Lung Bank Ltd. - Client
2.	Facsimile Indemnity	1 - 2 weeks
3.	Mandate Authorising SEOCH to transfer collateral and settlement amount to Hong Kong Securities Clearing Company Limited	1 - 2 weeks
3.1	- for CCASS Participant
3.2	- for CCASS NCP
4	Deed of Charge	1 - 2 weeks
4.1	- for CCASS Participant
4.2	- for CCASS NCP
5.	DCASS Subscription and Licence Agreement	1 - 2 weeks
6.	CCMS DSNet Line Service Application Form for Participants of SEOCH	7 - 8 weeks
7.	DCASS SDNet Line Service Application Form	7 - 8 weeks
8.	Application for Installation of DCASS/CCMS Terminal	7 - 8 weeks
9.	Change of Company Particulars and Contact Person Form	1 week
10.	Specimen Board Minutes and List of Authorised Signatories with Specimen Signatures	1 week
11.	Sharing of CCASS3 / CCMS Terminal to Access CCASS / CCMS	1 week
12.	Smartcard Request Form for new HKCC / SEOCH Participant	1 week
13.	User Profile for Delegated Administrator for New HKCC / SEOCH Participant	1 week
14.	Guidance Notes on Applicant's CCMS User Profile	For reference
15.	Administration Right Listing	For reference
16.	User Access Level Assignment	For reference