Overview

概覽

Opening and maintaining corporate bank accounts in Hong Kong has become increasingly complex in recent years, with enhanced due diligence requirements imposed by banks under anti-money laundering and counter-terrorist financing regulations. We provide practical banking coordination services to help clients navigate this landscape.

近年香港企業銀行賬戶的開立及維持日趨複雜，銀行根據反洗錢及反恐怖分子資金籌集規定，加強盡職審查要求。我們提供務實的銀行事務協調服務，協助客戶應對相關程序。

Scope of Services

服務範圍

• Bank Account Introduction

  銀行開戶引介

  Leveraging our relationships with major Hong Kong banks to facilitate introductions and streamline the account opening process.

  憑藉與香港主要銀行的業務聯繫協助引介，令開戶流程更為順暢。

• Documentation Preparation

  文件擬備

  Preparing and certifying the full suite of corporate documents required by banks, including certified copies of the certificate of incorporation, business registration certificate, articles of association, register of members, register of directors, and board resolutions.

  擬備及核證銀行要求的全套公司文件，包括公司註冊證書、商業登記證、章程細則、成員登記冊、董事登記冊及董事會決議的經核證副本。

• KYC/AML Support

  客戶盡職審查及反洗錢支援

  Assisting clients in preparing the detailed KYC information and source-of-funds documentation that banks now routinely require.

  協助客戶擬備銀行現時通常要求的詳細 KYC 資料及資金來源文件。

• Account Opening Attendance

  陪同辦理開戶

  Where required, accompanying client representatives to bank meetings and providing legal support during the account opening process.

  在有需要時陪同客戶代表出席銀行會面，並於開戶過程提供法律支援。

• Banking Facility Documentation

  銀行融資文件

  Reviewing and advising on facility letters, loan agreements, security documents, and guarantees.

  審閱授信函、貸款協議、抵押文件及擔保，並提供法律意見。

• Ongoing Banking Liaison

  持續銀行聯絡

  Assisting with account maintenance matters, changes in signatories, and updates to corporate information on bank records.

  協助處理賬戶維護、更改授權簽署人，以及更新銀行記錄內的公司資料。

• Regulatory Compliance

  監管合規

  Advising on compliance with the Banking Ordinance, sanctions regimes, and anti-money laundering requirements applicable to banking relationships.

  就銀行業務關係適用的《銀行業條例》、制裁制度及反洗錢要求提供合規意見。

Why Choose Us

為何選擇我們

We understand that banking is a critical enabler for business. Our familiarity with the documentary and KYC requirements of Hong Kong's major banks allows us to prepare complete and accurate applications, reducing delays and the risk of rejection. For clients with cross-border banking needs, we can advise on the regulatory considerations involved.

我們理解銀行服務對業務運作至關重要。我們熟悉香港主要銀行的文件及 KYC 要求，能夠擬備完整、準確的申請，減少延誤及被拒風險。對有跨境銀行服務需要的客戶，我們亦可就相關監管考量提供意見。