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Monthly Archives: May 2016

什么情况是需要 了解您的客户(KYC)?

Posted byadminMay 31, 2016Posted inBank Account, Sc

Situations When KYC is required?

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 …

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Posted byadminMay 31, 2016Posted inBank AccountLeave a comment on Situations When KYC is required?

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。

Posted byadminMay 26, 2016Posted inBank Account, Sc

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.

Posted byadminMay 26, 2016Posted inBank AccountLeave a comment on What kind of KYC banks are looking at the company bank account appointment now?

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,以便开展业务;维护公司,并找出在香港设立公司所需的运营前工作。   香港创业工作坊详情 日期:2016年6月2日(星期四) 时间:晚上7:00-8:00 地点:上环澳通商务中心 费用: 50 元港币 参与人数:仅限12人   工作坊期间,我们的业务辅导员Josephine Lau 将指导您如何在香港顺利开展您的创业业务,例如指出您需要提交给香港不同政府部门和银行的文件或您的步骤需要注意哪些才能有成功的回复。   我们保证您在研讨会中得到的信息,对您的业务来说非常宝贵,这是帮助您在可预见的未来成为成功企业家的第一步。现在就可以注册!链接>>> http://www.meetup.com/Multi-Network-Business-Community/events/xrjqtlyvjbdb/ 在这里付款以回复您的座位!

Posted byadminMay 24, 2016Posted inBank Account, Co-working Space, Company Secretarial, Incorporation, Sc

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、洗钱和恐怖主义融资。

Posted byadminMay 24, 2016Posted inBank Account, Incorporation, Sc

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 …

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Posted byadminMay 24, 2016Posted inBank Account, IncorporationLeave a comment on What is KYC ( Know Your Customer) ?

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 …

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Posted byadminMay 24, 2016Posted inBank Account, Co-working Space, Company Secretarial, IncorporationLeave a comment on Hong Kong Startup Workshop

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”的演讲。他还分享了外国人在香港获得企业家签证的基本要素、挑战和困难,并提示了如何处理才能成功申请。 其次,来自Center O的Josephine Lau以“香港创业”为主题发言。她分享了她的专业知识,介绍了香港的商业环境,包括如何注册业务、维护公司、前期工作以及企业家在香港设立公司需要特别注意的因素。 研讨会通过Stephen Barnes 和 Josephine Lau的演讲深入探讨了这个话题。他们都为我们的客人提供了在香港开展业务的深入知识、经验和提示,这对他们的业务非常宝贵。 如想了解更多详情,请浏览 http://centreo.hk/201617-better-year-entrepreneurs-business-startups/及 http://centreo.hk/apply-china-work-visa/ (图片)

Posted byadminMay 20, 2016Posted inBank Account, Company Secretarial, Sc, Visa Arrangements

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 …

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Posted byadminMay 20, 2016Posted inBank Account, Company Secretarial, Visa ArrangementsLeave a comment on Hong Kong Startup seminar

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