We can arrange clients to open banks in the following jurdictions all by remote.
Dubai United Arab Emirates
Isle of Man
United Arab Emirates
St.Kitts & Nevis
Basically, they need passport and proof of address. However, as different banks have different policies, so it is better that we have your applicaion form, and then revaluate your case and choose what banks we can arrange for you.
How difficult to open banks accounts in Hong Kong or Outside Hong Kong.
Please visit the Testimonial page heading as “Clients cannot open bank accounts, and look for us to help”. You can see that many clients who opened a company without bank accounts. The successful rate is 10%. Why ?
In Hong Kong, Hong Kong Government has amended the Money Laundering Law that it makes the banks in Hong Kong use very cautious approach to open bank accounts.
In case of outside Hong Kong, as global economy is not good, so it rises global crimes, and Money Laundering Cases have also been rising, so global banks also use cautious approach to open bank accounts.
Some banks even ban to open for certain nationality, and some business activities too.
Why you can help us to open bank accounts.
Our professionals come from true professional background, holding practising license, as well as global management training, and receive legal training in degree level, and practical level. We are expertise in Money Laundering Law in Hong Kong as well as International Money Laundering Policies. We understand what policies of the banks (both in Hong Kong and outside Hong Kong) they are using therefore we can act according to their policies so as to open banks for clients.
Please go back to the Testmonial page and see how successful clients can get the bank accounts opened in Hong Kong and outside Hong Kong.
It is our practice that we will not promise what banks we can open for you, but what banks we will arrange fro you; or through some strategies we will recommend for you so as to at final you can open the banks you demand.
Please understand if you ask a quoite from a professional firm, and they quote you a fee which is very cheap, and confirm OK. Please think about it. It is impossible for clients to open banks without special arrangements.
We are one of the few professionals who do and can help clients getting bank accounts easily.
For fees, please refer to Fees Schedule. You will know the services fee in details.