Rejected from Opening a Bank Account?

It’s no secret that banks are selective in their choice of clients. They are paying very close attention to Anti-Money Laundering (AML), Know Your Clients (KYC) and performs strict due diligence. If the presented documents don’t meet the bank’s criteria, it lowers the chances of getting the bank account opened.

To increase your chances, we can prepare you beforehand and guide through the entire process. We will go through all required documents with you and check if the documents are what the bank requires. All prepared documents will be reviewed by our experts and if there should be any additional documents ready for the bank meeting we will advise you.

Bear in mind, that it’s always the bank decision whether the bank account is open.  Neither the agent nor any third party is responsible for the scheduling between the customer and the bank.

Startupr Hong Kong Limited