Hong Kong bank account opening

Hong Kong bank account opening is decided independently by the bank。This article sorts out ownership、business、funds、nation、Common review topics such as industry and profile consistency，and review steps after rejection.。

Sort out the business of Hong Kong MSO licensed companies when opening accounts、shareholder、client、Source of funds、AML/CFT and transaction information preparation points。

After registration, Hong Kong companies must still go through independent due diligence by banks。Prepare for business、funds、Ultimate beneficial owner and account usage information，And complete video or on-site verification as required by the bank。

Comparatively large in Hong Kong、Service models and due diligence focus of virtual and other banks；There is no unified friendly bank ranking，Account opening qualifications、Product and risk policies must be checked line by line。

Sorting out the licenses of Hong Kong MSO licensed companies when opening accounts、shareholder、client、Source of funds、business plan、AML/CFT and transaction information。