Briefly said, Why choosing our Company ?
We are an international basis CPA firm in Hong Kong, and have experience in offshore field (including offshore incorporation, offshore bank accounts process, as well as international tax issues) over decade. In 2012, Hong Kong Government has enacted Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance which restricts to open a bank account in Hong Kong by distance and THE MOST IMPORTANTLY makes it difficult to open a bank account in Hong Kong. Many clients from other countries come to Hong Kong and go to the banks, and many of them GET REJECTED (If 10 clients go to the bank, 9 clients will get rejected). There are in fact a couple of reasons.
The main reason is that they chose the professional firms with the cheapest fees, they thought that they got certified copies of formation documents from professional firms, when they submitted to the banks, the banks will open for them. In fact, it is not true. The bank in fact no need certified copies of formation documents as they can direct get search from Hong Kong government database. The true process is that when clients go to the bank, the bank manager will go database check, and then go Question and Answer process (called Q & A) to clients (which take at least one hour).
This is the Q & A process which will determine the success or failure of opening a bank account for clients in Hong Kong. It is why the fee is cheap. It is why many clients get rejected. They failed to follow Q & A process. The Q & As are the key questions which mainly come from Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. It is why many professional firms cannot open Bank for clients. They have no legal training. They cannot advise them to handle Q & A process. It is why clients get failed to the bank, and come to us.
With us, after the formation done, we will arrange clients to our company FIRST to have a Q & A training, which are 99% similar to the banks Q & A process which are required by Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. After OUR Q & A, client will go to the bank and process BANK Q & A, then they can get the bank accounts easily and very soon. Some clients even get the bank accounts within hours, and some within days.