KYC due diligence

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.。

Build KYC and transaction monitoring system，Applicable legislation and competent authorities should be determined first，Then implement the identification of customers and beneficial owners、risk rating、screening、Alarm investigation、STR judgment、Record、governance、Testing and outsourced controls。

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。