Anti-Money laundering laws, regulations and banks new guidance/obligations are putting an extreme pressure on bank account openings.
Transparency is becoming a new norm, an exigence for the bank acceptance —> NOT accepting this new full disclosure Era will definitively terminate any possibility to open a bank account.
We are not short-sighted : there are plenty of good reasons to not agree to this maximized transparency. We agree that your privacy and business confidentiality MUST be maintained.
We are professional bank introducers based in Hong Kong and operating worldwide.
Our Swiss bankers network is at your service
Accoplus team is opening bank accounts worldwide. Our strengths are obviously in Hong Kong, Macau and Singapore, but as our company is managed by a Swiss entrepreneur living in Hong Kong since 15 years, we are benefiting from an important network of Swiss bankers.