Opening an overseas bank account-宏源国际咨询

Free Forex Trading
Open an offshore bank account to freely transfer funds without domestic forex controls.
Enhanced Capital Value
Deposit rates and types are unrestricted; large deposits can be customized for flexibility.
Unrestricted Deposits
Utilize offshore banking services to reduce costs and improve capital efficiency.
Global Wealth Management
Access comprehensive wealth management services across global markets.

Why Is Hong Kong Bank Account Opening Getting Harder

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

Fine Amount $3.27 Million

In late 2012, Standard Chartered Bank processed thousands of financial transactions for clients in Iran and Sudan, paying a settlement of $327 million. In mid-2014, Standard Chartered was fined $300 million for violating its anti-money laundering monitoring mechanisms.
Settlement Amount $1.4 Billion

In July 2015, Citigroup subsidiary Banamax USA was ordered by regulators to pay a $140 million fine for deficiencies in its anti-money laundering practices.
Total Penalties $19.2 Million

In December 2012, HSBC was suspected of money laundering and paid $1.92 billion in settlement to U.S. federal and local authorities.
Settlement Amount $2.6 Billion

Jan 2014: JPMorgan paid $2.6B for Madoff Ponzi scheme inaction.
Fine Amount $2.5 Billion

May 2014: Credit Suisse paid $2.5B for helping US clients evade taxes.
Fine Amount $630 Million

Feb 2017: Deutsche Bank fined $630M for poor oversight allowing $10B outflows from Russia.

Why Are Hong Kong Bank Accounts Hard to Open?

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

Why Are Bank Accounts Closed?

Why are bank accounts closed?

Why Choose Our Assistance?

Why do you need our help？

Hongyuan understands both Hong Kong banks and your needs. With 13 years of partnership with Hong Kong banks, we maintain a 98% success rate.

Major Bank Opening Advantages?

Advantages of major banks in opening accounts

Domestic Interviews with Major Banks

No Travel to Hong Kong, Singapore, USA Required Hongyuan International Exclusive Privilege

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Phone: 400 118 5939
Phone: 00852-90695139
Email: Info@hyintern.com
Email: Info@hyintern.com