KYC (know your customer) has to be followed by every financial institute while dealing with customers. KYC procedure needs to be adhered to by a customer during following instances: While opening a company account in a bank While applying for a credit card or loan Opening safe facility When there are not enough documents …
Monthly Archives: May 2016
What kind of KYC banks are looking at the company bank account appointment now?
Below are the basic factors of KYC that banks are looking at: Jurisdiction of the company. Company’s structure. The nature of business. Expected business activities. Professional reference/bank reference. Justification for needing an account in Hong Kong. Source of funds.
What is KYC ( Know Your Customer) ?
KYC stands for “Know Your Customer”, it is the process of a business verifying the identity of its clients by using reliable and independent documents or information. The term is also used to refer to the bank regulation which governs bank activities. The purpose of it is to ensure the proposed agents, consultants or distributors …
Hong Kong Startup Workshop
Hong Kong Startup Workshop After running many startup seminars, we decided to be more hands on. Instead of seminar style, we are running in workshop style and be more focus on your particular business. We are going to host a Hong Kong startup workshop, aims for providing in-depth business operation knowledge to those who want …
Hong Kong Startup seminar
20/05/2016 Yesterday we have hosted a Hong Kong Startup seminar at Sheungwan O Connect Business Centre. We are very pleased to have 2 professional expertises, Stephen Barnes and Josephine Lau to share their knowledge with us. Stephen Barnes from Hong Kong Visa Centre, first delivered a talk on “How to get a Hong Kong Entrepreneur …
Thank you all for coming our event : Best Practices and Insights for Hiring Freelancers
Thanks for those who came to our “Best Practices and Insights for Hiring Freelancers” and also our professor speaker Dr.Abhishek Kathuria to share his experience on Tuesday! We hope you enjoyed the talk and know more about hiring a right Freelancer for your company. Please stay always updated about our upcoming events
How to maintain & upkeep my business ?
It is very important for you to keep track of the company performance in each period , so that you can maintain and upkeep your business . After you have done the transactions with customers and made some expenses for your company, you have to keep all theses records ,including monthly bank statements,every contracts,invoices and …
Speed Networking Event
Speed Networking Event 18-05-2016 Last night we hosted a Speed Networking event successfully at Centre O Business Centre, Sheun Wan District. Enthusiastic men and women who interested in entrepreneurship came for business connection and business network. Speed Networking can be intimidating when you are in a room full of strangers and don’t necessarily know the …
Thank you all for coming our event : Best Practices and Insights for Hiring Freelancers
Thanks for those who came to our “Best Practices and Insights for Hiring Freelancers” and also our professor speaker Dr.Abhishek Kathuria to share his experience on Tuesday! We hope you enjoyed the talk and know more about hiring a right Freelancer for your company. Please stay always updated about our upcoming events !
Today’s Notice: Booking bank appointment in Hang Seng Bank
Special News for opening new bank account in Hang Seng Bank ! Please note that you can have a bank appointment in Mid of July at the earliest if you book now, if you have any enquiries about this, please feel feel to contact us : josephine@centreo.com For more details, please also view other blogs !