Bank Account Opening-宏源国际咨询

Free Foreign Exchange Trading
Increased Capital Value
Unrestricted Deposits
Global Wealth Management

Free Foreign Exchange Trading
Open an account at an offshore bank to freely transfer funds from offshore accounts without domestic foreign exchange control.
Increased Capital Value
Deposit interest rates and types are not subject to domestic regulatory restrictions. Large deposits can be customized in terms of interest rates, terms, etc., flexible and convenient.
Unrestricted Deposits
Make full use of bank's offshore business services to reduce comprehensive capital costs, speed up domestic and foreign capital turnover, and improve capital utilization efficiency.
Global Wealth Management
Make full use of bank's offshore business services to reduce comprehensive capital costs, speed up domestic and foreign capital turnover, and improve capital utilization efficiency.

Why is Hong Kong Bank Account Opening Becoming More Difficult?

Is it difficult for banks in Hong Kong to open accounts?

Penalty Amount $140 Million

July 2015, Citigroup subsidiary Banamax USA was required by regulators to pay $140 million penalty due to deficiencies in anti-money laundering actions.
Penalty Amount $1.92 Billion

December 2012, HSBC paid $1.92 billion settlement to U.S. federal and local authorities for suspected money laundering.
Penalty Amount $627 Million

End of 2012, Standard Chartered processed thousands of financial transactions for Iranian and Sudanese clients, paying $327 million settlement; Mid 2014, Standard Chartered paid $300 million penalty for suspected anti-money laundering monitoring mechanism deficiencies.
Penalty Amount $2.6 Billion

January 2014, JPMorgan Chase agreed to pay $2.6 billion settlement to resolve criminal and civil lawsuits alleging failure to act in Madoff Ponzi scheme case.
Penalty Amount $2.5 Billion

May 2014, Credit Suisse admitted charges by U.S. Department of Justice for helping American clients evade taxes, paying over $2.5 billion penalty as part of settlement agreement and civil lawsuits.
Penalty Amount $630 Million

February 2017, Deutsche Bank was fined approximately $630 million by US and UK financial regulators for inadequate supervision of suspicious money laundering transactions resulting in approximately $10 billion flowing out of Russia.

Why are Hong Kong bank accounts difficult to open?

Why is it difficult for banks in Hong Kong to open accounts?

Increased Demand for
Bank Account Opening
Low Profitability for Banks
Incomplete Documentation
Preparation
Sensitive Words in
Company Name
Crackdown on International
Illegal Organizations
Strict Government
Financial Regulation
Sensitive Shareholder/Director
Identities
Failure to Gain Bank Trust
During Interview

Why Are Bank Accounts Closed?

Why are bank accounts closed?

No Response
to Bank Inquiry Letters
Failure to Submit
Timely Audit Reports
Account Not Used
Becomes "Zombie Account"
Sensitive Business Industry
of Company
Fund Transfers
from High-Risk Regions
False or Suspicious
Account Opening Documents
Collection/Payment
of Suspicious Funds
Internal Bank Policy
Adjustments
Sensitive Words
in Company Name
Company Principal
on "Blacklist"

Why Do You Need Our Assistance?

Why do you needour help

Hongyuan understands Hong Kong banks and your needs. We have cooperated with Hong Kong banks for 13 years, maintaining 97% account opening success rate.

01

Real-time Updates
Bank New Policies
02

Accurate Matching
Select Right Bank
03

Expert Pre-Review
Account Opening Documents
04

Professional Guidance
Account Opening Interview
05

Full-service Tracking
Account Status

Advantages of Major Banks for Account Opening?

Advantages of major banks in opening accounts

US Banks

International Financial Center Preferred Choice for Cross-border E-commerce
Singapore Banks

Preferred Choice for Southeast Asia Layout Loose Review Free Settlement
Domestic Offshore Accounts (NRA)

Exemption Review Green Channel No Account Opening Fees
Hong Kong Banks

Located in Financial Center Enjoy Foreign Exchange Freedom

Major Banks Domestic Interview

No Need to Go to Hong Kong, Singapore, USAHongyuan International Exclusive Privilege

Registering An Overseas Company

Registering An Offshore Company

Company registration services

Opening an overseas bank account

tax service

Business Secretary Services

success cases

Knowledge Lecture Hall