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Envelope-to: rvasquez@ifprc.com.pe
Delivery-date: Fri, 20 Aug 2021 06:51:44 -0400
Subject: =?utf-8?Q?Opening=20a=20Bank=20Account=20in=20Hong=20Kong?=
From: =?utf-8?Q?CW=20CPA=20=2D=20Thomas=20Wong?= <thomas@cwhkcpa.com>
Reply-To: =?utf-8?Q?CW=20CPA=20=2D=20Thomas=20Wong?= <thomas@cwhkcpa.com>
To: <rvasquez@ifprc.com.pe>
Date: Fri, 20 Aug 2021 10:30:46 +0000
Message-ID: <35bb4d8790d4e5bba44a108e6.1e51938b6f.20210820103040.b39ac0b4b9.40cfa150@mail23.sea21.rsgsv.net>
Feedback-ID: 30521087:30521087.5402946:us8:mc
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August 20=2C 2021

Dear Friends/Clients=2C

Warmest Greetings.

Opening a Bank Account in Hong Kong

Being a fertile business hub=2C Hong Kong is also one of the world=E2=80=
=99s top four international finance centers. Of the world=E2=80=99s 100 le=
ading banks=2C 77 have established their base in Hong Kong. While Hong Kon=
g=E2=80=99s status as the world=E2=80=99s premier international financial=
 center is well recognized=2C the city is also well known for its commitme=
nt to complying with international standards=2C especially in maintaining=
 a robust AML/CFT regime.

For small-and-medium-sized enterprises (SMEs) and start-up companies that=
 wish to establish a presence in Hong Kong=2C we understand that it is som=
etimes challenging to establish banking relationships initially. In additi=
on=2C many businessmen still cannot travel to Hong Kong to open bank accou=
nts with traditional banks. Therefore=2C it has come to my attention that=
 alternative solutions must be explored to help overseas companies ride th=
rough difficult times.

Please refer to the summary below to learn more about our initiatives and=
 how we can help corporate clients tackle bank account opening challenges:

1. Digital account opening solutions provided by licensed money service op=
erators
We=E2=80=99ve recently established relationships with two licensed money s=
ervice operators: 1) Neat Business and 2) Statrys. While the two companies=
 are not traditional banks=2C they can offer more accessible money service=
s for entrepreneurs and SMEs. For those who can=E2=80=99t travel to Hong K=
ong=2C considering NEAT or Statrys can be an alternative solution to kick=
 off your business. Once the travel restrictions are lifted=2C we=E2=80=99=
ll be more than happy to arrange appointments with traditional banks.

2. HSBC in Greater Bay Area (GBA)
Generally=2C traditional banks like HSBC require face-to-face interviews a=
nd other complex requirements for entrepreneurs and SMEs to open an accoun=
t. This solution is suitable for companies that have already established o=
perations in the Greater Bay Area. We can assist in arranging remote bank=
 interviews with an HSBC branch in any GBA city=2C saving you the trouble=
 of traveling to Hong Kong and undergoing quarantine measures.

Should you be looking for a partner to navigate the bank account opening p=
rocess in Hong Kong=2C please do not hesitate to contact me. I will assign=
 the appropriate staff to follow up on your case.

We soldier on.  Have a nice weekend.

With every good wish=2C
Thomas Wong
Partner=2C CW CPA
CW CPA Website:
http://www.cwhkcpa.com?utm_source=3DSpanish&utm_campaign=3Db39ac0b4b9-EMAI=
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40b834627e458c76cf1fc6996610d2f445a7c2&utm_source=3DTW+Contact+List_Subscr=
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(Latin Department) Spanish and Portuguese Website: http://departamentolati=
no.com/?utm_source=3DSpanish&utm_campaign=3Db39ac0b4b9-EMAIL_CAMPAIGN_2019=
_12_13_06_40_COPY_01&utm_medium=3Demail&utm_term=3D0_6ee988a862-b39ac0b4b9=
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e=3DSpanish&utm_campaign=3Db39ac0b4b9-EMAIL_CAMPAIGN_2019_12_13_06_40_COPY=
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Our mailing address is:

CW CPA
Suites 2111-13=2C 21/F=2C Prudential Tower=2C The Gateway=2C Harbour City=
 21 Canton Road=2C
Tsim Sha Tsui=2C Kowloon=2C Hong Kong.

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