Opening a bank account is an essential part of running a business or managing personal finances. However, the process can become complicated when nominee services are involved. Nominee services are commonly used in offshore financial centers, such a ...
Customer Due Diligence (CDD) is a crucial process that banks in Hong Kong are required to follow to ensure that their customers are not involved in any illegal or unethical activities such as money laundering, terrorism financing, and fraud.The Hong ...
