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+86 400 118 5939
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Tel：+86 400 118 5939Client area: Advertising investment and digital marketing Company structure: BVI (British Virgin Islands) company as a shareholder, fully controlling a Hong Kong operating company. The Hong Kong company has been operating for some time and holds an electronic bank account. Core demand: In order to meet the needs of business development and fund management, it is urgent to open a local physical account with HSBC Bank in Hong Kong for the Hong Kong company.
⚠️ 2、 Core dilemma🔍 Complex and opaque architecture with BVI company as the ultimate shareholder, limited information disclosure, and extremely strict bank audits
👤 The actual controller is invisible, and both the directors and shareholders are nominees (nominal). The real actual controller has not appeared in any legal documents, which cannot meet the bank's KYC requirements
🔄 The customer has been repeatedly obstructed and failed to open an account on their own, and has been rejected due to the inability to clearly explain the control structure
🛠️ 3、 Breakthrough in Difficulties and Customized SolutionsFaced with this high difficulty case, we conducted in-depth research on the client architecture and proactively communicated with the bank's senior management, forming a customized solution of "deep due diligence+innovative compliance+exclusive submission"
one ️⃣ Deep due diligence, clarify the essence 📋 Assist clients in organizing and providing internal agreements, financial statements, and other materials through multiple rounds of interviews and document verification 🔎 ● Help banks fully understand the company's true control structure and business logic
two ️⃣ Innovative solutions, precise breakthroughs 💡 We propose an innovative compliance plan:
Accept the actual controller who does not appear on the legal documents as the account signatory
And cooperate with the bank to conduct background checks and disclose the actual controller ✅ This move has been recognized by the core approval team of the bank, breaking through the conventional account opening restrictions
three ️⃣ Professional packaging, full escort throughout the process 📦 Integrate complex architecture and compliance explanations into a clear set of material packages: "Business Architecture Manual," "Cash Flow Analysis," and "Control Declaration Letter 👥 ● Submitted through a dedicated account manager channel and followed up for approval throughout the process
🏆 4、 Service results and customer value✅ Successfully opened a local HSBC bank account for the Hong Kong operating company; At the same time, assist its BVI holding company in opening accounts in the same system to achieve unified management of group funds
✅ Core values break the dilemma of "actual controller invisibility" and balance KYC compliance with customer privacy; Ensure the security of subsequent funds and the continuity of compliance
✅ Strategic significance: Successfully integrating offshore architecture into the mainstream banking system, laying the foundation for future financing, investment, and cross-border fund operations
💬 5、 Customer TestimonyOur company structure is indeed quite unique. We have run to several banks before but were rejected, and we have almost lost hope. Thank you very much for your professionalism and persistence! You did not give up because of the complexity of the structure, but instead found the key to solving the problem through deep communication. Being able to successfully open an HSBC account is a huge breakthrough for us! "- The actual controller of the client
📞 6、 Professional ConclusionIf you are facing the following problems: 🏛️ ● Complex architecture or involvement of offshore companies 👤 The actual controller did not appear in the legal documents 🔄 Multiple times rejected by banks to open an account
💼 We can provide you with: Compliance due diligence | Architecture review | Exclusive account opening channel
(To protect customer privacy, this article has anonymized key information)
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