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
什么情况是需要 了解您的客户（KYC）？
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.
现在预约公司银行账户，银行需要验证客户什么信息
以下是银行正在关注的 KYC 的基本因素： 公司的管辖权。 公司的结构。 业务性质。 预期的商业活动。 专业参考/银行参考。 需要在香港开设帐户的理由。 资金来源。
香港创业工作坊
香港创业工作坊 在举办了许多创业研讨会之后，我们觉得动手更重要。我们将举办香港创业工作坊，以研讨会的方式运行，但不是研讨会的模式，因为我们更专注于您的特定业务，目的是为了想在香港创业的人士提供深入的商业运作知识。通过研讨会，您可以更深入地了解香港的营商环境，以[…]
什么是 KYC（了解您的客户）？
KYC 代表“了解您的客户”，是企业通过使用可靠和独立的文件或信息来验证其客户身份的过程。该术语也用于指管理银行活动的银行法规，其目的是确保提议的代理商、顾问或分销商符合各种规模的公司的反贿赂合规性。它有助于谨慎管理他们的风险并防止身份盗用、金融欺诈、洗钱和恐[…]
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 …
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 …
香港创业研讨会
昨天我们在上环澳通商务中心举办了一场香港创业研讨会。我们很高兴有两位专业人士 Stephen Barnes 和 Josephine Lau 与我们分享他们的知识。 香港签证中心的Stephen Barnes首先发表了“如何通过10个步骤获得香港企业家签证批准”[…]
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 …