on July 2017
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All directors and shareholder with more than 20% of the shares will need to attend the Hong Kong bank account interview.
We will prepare all the documents in advance so when you have the bank meeting the team will already have browsed your file and will ask you only few specific questions.
Hong Kong companies, Seychelles companies and Samoa companies are familiars to Hong Kong banks, depending on your nationality, country of residence and specific activities the bank might reject your bank account opening if you are not using a Hong Kong company.
The compliance file necessitate an average of 15 hours of work, will describe the owners and activities in a very documented way, we will give you a list of documents to be prepared after our first contacts and based on your situation.
You are welcome in Hong Kong, some nationalities and country of residence will face a longer Hong Kong bank account opening process (enhanced due diligence).
We know which bank is accepting or rejecting Hong Kong bank account for non-resident.
A lot of blogs and information published on Internet are outdated or simply totally wrong contact us now for a precise answer.
Hong Kong did sign the AEIO Automatic Exchange of Information with the following countries only: Belgium, Canada, Guernsey, Ireland, Indonesia, Italy, Japan, Korea, Mexico, the Netherlands, Portugal, South Africa and United Kingdom. (on July 1st 2017)
Of course things might change, we open offshore bank account worldwide and are very respectful of the privacy and business confidentiality (our manager is a Swiss entrepreneur living for 15 years in Hong Kong), we keep our clients informed at all times.