What kind of KYC banks are looking at the company bank account appointment now?

What kind of KYC banks are looking at the company bank account appointment now?

2016-05-26

Below are the basic factors of KYC that banks are looking at:

  1. Jurisdiction of the company.
  2. Company’s structure.
  3. The nature of business.
  4. Expected business activities.
  5. Professional reference/bank reference.
  6. Justification for needing an account in Hong Kong.
  7. Source of funds.

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