Hong Kong 2022
Complex structures, ultimate beneficial owner living in a high tax country, immaterial businesses or unusual business models: banks are now often rejecting the bank account opening or terminating existing relationships.
In front of this situation, we have developed a specific bank introduction service supported by a rigorous compliance process.
Our team will conduct an enhanced due diligence with the client collaboration, the Open-Source INTelligence (OSINT) and the support of AML databases.
This process is supervised by a Certified Anti-Money Laundering Specialist (CAMS). This very specific method allows us to open successfully bank accounts for our clients at TIER 1 banks.
Accoplus is also introducing clients to Fintech’s, only when the client is using a Hong Kong Company and after the same due diligence than for traditional banking.
10 years of experience / in-house Hong Kong team / no fake promises.