Hong Kong is one of the leading international financial centres and has put efforts in combating illegal activities including money laundering, terrorist financing and tax evasion. The laws in Hong Kong requires all financial institutions and company service providers to obtain sufficient Know Your Customers Information before providing services, where business details (including but not limited to the business nature, geography of business, sources of funds, ownerships, and estimated sales, client’s type and location, supplier’s type and location) and owners’ presence in Hong Kong would be required.
RBCS is experienced in helping clients to prepare the necessary KYC documents and approach the banks for account opening.
If any assistance is needed, please feel free to send an email to firstname.lastname@example.org
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