As one of the global financial centers, Hong Kong is not subject to foreign exchange controls and funds can be transferred freely. Since the international efforts in combating money laundering activities in recent years, bank account opening has been more stringent.
Even the account is established, the bank will still conduct regular reviews of customers from time to time. Therefore, customers must use the bank account properly, otherwise the bank account has a chance to be cancelled.
As a business partner of many banks, we have deep understanding of the requirements of banks and also understand the problems of customers. We will act as a bridge between banks and customers.