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Certain major bank in Hong Kong are sending letters to company account holders for compliance review to fulfill ongoing monitoring under AML & CFT Ordinance. Pandemic make business life challenging. Busy entrepreneurs may find this a headache as the process is time-consuming. It might also be risky when the irrelevant information is submitted to bank resulting in account closure and business interruption.
We recommend that a good business plan should be prepared to keep the bank happy about your business and may even increase your credit limit. Welcome to contact Intershores to help you deal with this administrative issue so that you can stay focus at your business.
Contact us for assistance.
Whatsapp : (852) 6499 4686 Phone : (852) 2186 6936 Email : info@intershores.hk
Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice.
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