Corporate Bank Account Opening Corporate Bank Account Opening Mask

Corporate Bank Account Opening

Opening a corporate bank account in Hong Kong is crucial for the normal operation of a company, transaction payments, and cross-border fund flows. However, with tightening anti-money laundering regulations and heightened bank due diligence standards, many companies face delays or rejections during the application process.

BIGU Group has extensive experience in supporting corporate account openings, assisting clients in preparing necessary documents, providing interview simulations, and offering business plan advice, significantly improving the success rate of account openings.
BIGU Group's Professional Advantages of Corporate Bank Accounts setup

‍ • Familiar with the requirements and preferences of major commercial banks in Hong Kong.
• Provides a checklist of account opening information and form-filling guidance.
• Assists in drafting business plans, operational descriptions, and fund source statements.
• Can arrange bank meetings and track account opening progress.

‍ ‍Our Service Content

‍ • Customer due diligence (CDD) assessment and preparation.
• Assisting in preparing proof of directors, shareholders, and beneficial owners.
• Drafting fund usage descriptions and business model descriptions.
• Document review and mock Q&A support before the interview.
• Liaising with designated banks and following up on progress.

We can help the following companies to set up the Corporate Bank Accounts

‍ • Newly established Hong Kong or offshore companies.
• Trading, technology, or service industry enterprises with cross-border transaction needs.
• Enterprises requiring local or multi-currency account operations for payments.

‍ ‍Why Choose BIGU Group?

‍ We are familiar with bank compliance policies and industry processes, enabling us to reduce rejection risks for clients, complete account openings quickly, and ensure smooth fund operations.

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