Updated on April 2018
Opening a personal bank account with deposit of less than USD 1 million isn’t anymore possible in Hong Kong. The setup of a Hong Kong company is therefore the best option to maintain your financial freedom in such a secure environment.
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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.
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.