在面对公司信息发生变化后，我们应该怎么及时地向银行申请信息变更？ 对于汇丰银行来说变更信息有两种方式： 1.在线更改立即生效 2.通过表格申请进行的更改需要 7 个工作日 具体变更方法： 1..更改地址–无论是公司地址、注册地址，还是通信/业务电话[…]
Category Archives: Bank Account
中国银行 (BOC) 香港公司记录更新全攻略
今天来聊聊BOC香港公司银行账户（Bank of China,中国银行）的记录更新。 为什么要更新公司银行账户记录呢？ 随着时间的推移，我们的个人信息、公司业务等可能会发生变化。及时更新公司银行账户的记录，能确保我们的账户安全，也能让银行更好地为我们提供服务。[…]
HONG KONG COMPANY BANK ACCOUNT KYC
With the increasingly connected world, financial crime is a growing global issue. The banking institutions will keep updating your company information regularly. The regular checking is called Know-Your-Client, you have to response the KYC properly and in a timely manner. What is KYC? KYC means Know Your Client and sometimes Know Your Customer. This check …
WHAT IS SOURCE OF FUNDS AND SOURCE OF WEALTH?
Financial crime is becoming critical. Entrepreneurs have to protect themselves and their businesses, which are not falling into the crime. Then we have to implement an array of Know Your Customer (KYC) measures. Hence, 2 questions must be asked, which are source of funds and source of wealth. What is Source of Funds (SoF)? SoF …
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香港公司银行开户所需资料
香港公司银行开户所需资料 1.香港公司资料：注册证书、最新商业登记证、周年申报表、法团成立表格 2.董事个人资料：身份证、通行证/护照、近3个月的银行流水 3.国内公司营业执照(满一年) 4.国内公司近三个月银行流水 5.销售/采购合同+对应合同的增值税发票 […]
HONG KONG BANK ACCOUNT OPENING – 4 STEPS ONLINE SETUP
Remote Account Opening If your business is set up in Hong Kong and your wanted to open a business bank account. Then most of the bank can provide remote account opening platform via your mobile phone app. Thus, you can apply anytime, anywhere by using the remote account opening service. Step 1 Visit your preference …
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香港银行开户 – 面试常见问题
银行希望更好地了解您的业务，然后为您提供正确的解决方案，支持您的业务增长，保障您免受金融犯罪的影响。因此，在银行面试时，银行会根据以下方面向您提出一系列问题： 所需文件 您需要提供的文件取决于您的企业注册所在的国家或地区。此外，还取决于股权分布和董事架构。对于[…]
HONG KONG BANK ACCOUNT OPENING – FREQUENTLY ASKED QUESTIONS
As the bank wanted to understand your business better when opening your company bank account. To provide with the right solutions to support your business growth and protect you from financial crime. So, during the bank interview, the officer will ask you a series of question based on the following aspects: Required Documents The documents …
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香港银行开户—4步在线开户
远程开户 假如您于香港设立公司，并有意开立商业银行账户。大多数银行都可以通过手机应用程序提供远程开户平台。因此，您可以随时随地使用远程开户服务进行申请。 第一步： 访问您首选的银行网站。 第二步： 创建档案并填写在线表格。 如果您符合使用远程开户服务的条件。那[…]
香港银行开户-海外公司
新成立的海外公司有哪些顾虑？ 对于海外企业主来说，有一种传言说在香港开设银行账户非常困难。因为在开户面谈时，银行职员会问很多问题。此外，海外企业主还需要花费大量时间来防止文件堆积如山。 问题背后的原因 香港是国际商业中心，很多公司都来这里拓展业务。因此，银行希[…]