Hong Kong Bank Introdution
A bank introduction isn’t a simple phone call to setup a bank meeting, although this is the practice for most of our competitors whom will charge an average of USD 500 to do so.
Our approach is totally different, we will conduct an enhanced due diligence and prepare an extensive compliance file for the bank.
As a result when you will meet, accompanied by us, the financial institution, they will already have a very clear picture of your profile and your activities. The banks understand that we had performed open sources searches and private databases checks on the same database that they are using.
So Hong Kong banks will de facto check the results of our compliance work, perform their own, request eventually additional information or documents and conduct an interview with the client.
Five to six weeks after the interview in Hong Kong the bank will open your bank account, this happened in 99% of the cases for the last four years.
We weekly introduce clients to banks and our reports are managed by a Certified Anti-Money Laundering Specialist (CAMS).
We are certain of our results, because we reject a lot of inquiries when we believe that the client has no or small chances to get approved and also because we reject clients during the compliance process if they have dissimulated facts or lied to us.
To receive the engagement letter and understand our terms and conditions please contact us
Hong Kong bank introduction services are integrated in our packages prices, so if we do register your company with us you don’t have to consult this page.
There are only few banks in Hong Kong accepting non-resident bank account opening; once you are rejected you can’t re-apply to the same bank.