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For the past 2 years Hong Kong faces fraught with obstacles. We came across the US-China trade conflict, social incidents and outbreak of pandemic. Nevertheless, Hong Kong is distributing more resources to alleviate the pressure on companies and the general public, in order for Hong Kong to maintain itself as a hub and still is a good place …
Continue reading “HONG KONG IS STILL THE HUB FOR THE STARTUPS”
在过去的两年里，香港面临重重障碍。我们经历了中美贸易冲突、社会事件和疫情爆发。即使如此，香港政府尽全力分配更多资源给各公司及公众，以减轻企业和公众的压力，使得香港保持自己的中心地位。 几十年来，香港一直是亚洲，特别是中国的门户。直至今日，香港仍然是许多初创企业[…]
Regarding to the stricter rule imposes on the corporate bank account in China. The corporate account holder or business owner have to pay attention to the bank verification calls and emails. As the bank will contact you by phone, email or on-site visits. Missing a phone call seems not a big deal. However, if you missed that …
Continue reading “NEW RULE ON CHINA CORPORATE BANK ACCOUNT – PART 2”
What is happening in China’s Corporate Bank Account? In order to combat network criminal activities in China’s Corporate Bank Account such as telecommunications fraud and money laundering. Therefore, the People’s Bank of China has recently upgraded its supervision system. On the whole, the China corporate bank account holder should pay attention to the verification call …
Continue reading “CHINA ENFORCE A STRICTER RULE ON THE AUDIT OF CORPORATE BANK ACCOUNT – PART 1”
中国企业银行帐户中发生了什么？ 为打击电信诈骗、洗钱等中国企业银行账户网络犯罪活动，中国人民银行对其监管体系进行了升级。 总的来说，中国公司银行帐户持有人应注意您公司银行的验证电话或电子邮件，当您拒绝接听或无法接听电话或回复他们的电子邮件时，银行很可能会将您列[…]
关于对中国企业银行账户实施更严格的规定。公司账户持有人或企业家必须注意银行验证电话和电子邮件。因为银行将通过电话、电子邮件或现场访问与您联系，日常错过电话似乎问题不大，但如果您错过了银行打来的电话，您可能会遇到麻烦，您在中国的公司银行账户有可能会被冻结。 […]
Recently many Chinese Clients holding a Hong Kong Limited were enquiring about their company bank accounts. Banks has been asking to fill out KNOW-YOUR-CUSTOMER (KYC) questionnaires or even informing them that their accounts will be frozen up or closed down within next few months. These Chinese Clients came panic and asking what do they need …
Continue reading “KNOW-YOUR-CUSTOMER QUESTIONNAIRE REQUEST BY YOUR COMPANY BANK ACCOUNT”
近年来，许多在香港开办公司的大陆客户会被审查他们的银行账户。银行方面会要求填写客户身份识别和尽职调查（KYC），如果没有按规定完成调查，您的银行账户可能会在几个月内被冻结甚至被关闭。 大陆客户可能会在第一次收到通知时感到有点手足无措，为什么银行一定要进行客户调[…]
为什么公司银行开户变得如此复杂？ 国际上为打击包括洗钱，资助恐怖主义和逃税在内的非法活动的力度已大大加强。各种行动加上制裁都促使银行加强其在反洗钱和反恐融资（AML / CFT）的力度，其中，包括对现有和新客户更为严格的客户尽职调查（CDD）流程。因此，与5到[…]
Why company bank account opening became so complicated? The International efforts in combating illegal activities including money laundering, terrorist financing and tax evasion have stepped up significantly. The act, coupled with various sanctions regimes. The regimes prompted banks to enhance their anti-money laundering and counter-terrorist financing (AML/CFT) controls in general. Including a more stringent customer …
Continue reading “Hong Kong Monetary Authority Hong Kong Bank Account Opening”