Guaranteed HK Business Account

GUARANTEED HONG KONG BUSINESS ACCOUNT SERVICE

Hong Kong is an international financial centre reputable for free movement of funds. In order to comply with international AML regulations, bank account opening in Hong Kong is challenging and effort taking. Nonetheless, no guarantee of success! As a local expert with years of experiences in account opening which built a strong network, INTERSHORES offers:

Free Banking Advisory From A Local Expert. We walk with you from explanation of bank's requirements, documents consolidation and compliation, acting as the mediator between you and the bank officers (relationship manager and compliance team), follow through with status report till the result will be known.

Free Pre-approval Assessment. We conduct full swing assessment as below to enhance the success rate.

Guaranteed 100% success. Zero risk to you. If not successful, we refund.

Save You At Least 28 Quality Man Hours. We review, filter, consolidate, compile and submit relevant documents to bank. We are the upfront contact to answer bank's queries and act as a bridge between you and the bank officer at best effort to maximize the success rate.

Muti-currencies account and online banking. You are assured to obtain a multi-currency account (USD, EUR, CNY, JPN, AUD, NZD, HKD) with online banking services.

When your financial advisors, accountants or corporate service providers failed to deliver an account or simply offer "account opening introduction" "appointment service with bank", INTERSHORES can assist you to open a business account with GUARANTEE!

Service Fee of Guaranteed Business Bank Account in Hong Kong starts at US$5,380.

No Success We Refund!

Remarks: the above fee applies to one (1 layer) structure. Additional fee may apply for more layers.

Your Benefits - We Guarantee Your Success

Free Zoom Conference Recommendation

Get Free Approval Assessment

Save At Least 28 Quality Man Hours

Before official engagement, a zoom conference is organized:

To provide you the updated account opening requirements, procedure, timeline and usual minimum deposits required
To have mutual understanding of your business details
To explain documentation required for bank account opening
To preliminary evaluate the business model
To make recommendation on account opening

To proceed, the following documents have to be provided to us for pre-approval assessment with bank:

Passport copy of ultimate beneficial owner(s) (UBO), shareholder(s) and director(s)
Address proof copy of usual place of residency of the above
Your company's business plan

You will then be notified the result at around 7 working days subject to the complexity of the industry involved or business model.

If the result with bank is positive, we will need official engagement for account opening and invoice you.

Hong Kong is a reputable international financial centre and is always at AML compliant with international standard issued by OECD. It would be a lengthy process for you if you do not know banks' KYC and Customer Due Diligence (CDD) and banks' preference of customers well.

Besides providing your DD documents, necessary statutory doucments, relevant business proof to bank, we will assist:

To study your corporate background and its industry in order to present your company at best practice
To perform CDD on your business counterparties and make recommendation
To incorporate the 2 points above so as to modify and tailor your business plan
To filter, consolidate and compile relevant DD documents, statutory records, business plan, business proof and account application forms. By then, submit to the bank
To meet bank officer to address full details of your background and your company's business
To arrange KYC video conference between you and the bank officer
To liaise for additional documents requested by bank (depends on clients' status)
To answer question from bank
To follow up on the status with bank
To make regular reporting to you
To notify you the final result

It is actually at least 28 hours of quality work.

Why Us?

INTERSHORES has been the corporate services providers since 2006 and is the award winning Corporate Services firm from the Lawyer from Lawyer Monthly in the UK.

The banking team in charge is a corporate governance professional and with credential at The Hong Kong Institute of Bankers. The team members were bankers before and knows their appetite. INTERSHORES positions as an local expert in assistance of bank's Know-Your-Client (KYC) requirement, compiles necessary statutory documents, scruitinizes relevant business proof for you and tailors the business plan based on your business model and according to bank's requirements.

Since 2006, we have been assisting international clients to open and active accounts. Given our utmost effort, the account opening approval rate is high.

No Success We Refund! If banks reject your application upon provision of all the requested documents, we will refund to you.

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