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What? ! Hong Kong HSBC account closed?

Released Date: Apr 13,2021 Article Source: HUANZE

Recently, we have received a lot of inquiries from customers. HSBC in Hong Kong has recently closed many accounts of Hong Kong companies. What is the reason?

       Recently, we have received a lot of inquiries from customers. HSBC in Hong Kong has recently closed many accounts of Hong Kong companies. What is the reason?

       First: your Hong Kong company account has not been flowing for several months or less than a year20The flow of the pen;

       Second: the account usually has no flow or little flow, suddenly there are some large amounts of money, such as hundreds of thousands or millions of funds;

       Third: Having business relations with sensitive countries, such as Iran, Iraq, etc. Note that banks usually call or email before closing an account.

       CycloseThe company is committed to providing domestic and foreign customers with corporate audit, tax declaration, registration, annual inspection, tax planning and other services in Hong Kong, Singapore, Dubai and other regions. Efficient, rigorous, intimate service has been favored by many private enterprises, listed companies and large state-owned enterprises.

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