Opening a bank account in Hong Kong is often a vital first step to establishing a business presence. Primary legislation governing AML and KYC practices in Hong Kong. It outlines the obligations of ...
With 1.43 million mainlanders expected during the 'golden week', the city's lenders prepare a slew of enticements Hong Kong ...
HK police have arrested 21 people allegedly linked to a syndicate who recruited domestic workers to launder over HK$70 ...
HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on Monday started helping Hongkongers open mainland bank ...
including current and savings accounts, loans, and foreign exchange. Well-known institutions such as; Bank of China (Hong Kong) Limited; Hongkong and Shanghai Banking Corporation Limited (HSBC); and, ...
According to a Nov. 25 statement from the bank, Hong Kong residents need an account with the bank and must undergo a risk assessment before using the new crypto service linked with the bank’s app.
Hong Kong residents are allowed to establish RMB-denominated savings accounts, RMB-denominated corporate ... after the People’s Bank of China changed the way it set the central parity rate ...
This platform harnesses the power of AI and data from Interbank Account Data Sharing ... at Shanghai Commercial Bank said: “As a customer-centric local bank in Hong Kong, Shanghai Commercial ...
If you’re an existing UBS Digital Banking client with one-to-sign authority, you’ll be automatically enrolled for account transfers. Otherwise, please contact your client advisor for more information.