10/11/2014
Avoiding high-risk operation of HSBC account
The past six months, many customers received the letter or email regarding because of administrative reasons HSBC account is frozen or closed;
The foreign currency exchange policy is more and more restrict, which cause more and more people begin to pay attention to the security and stability of HSBC account.
Deliga consulting provice offshore services for thousands of International businessmen to open HK company and apply the HSBC account. According to our experience with the bank , Deliga advises our customers avoiding the following risky operations and these information all for your reference:
1, The account is inactive, or unused for a long time
2, The account is not used for a long time then suddenly got frequent large transactions
3, Unusual and frequent transactions between business accounts and personal accounts
4, The lack of interaction and communication with the HSBC manager
5, Not timely and properly keep business documents related to the transaction, such as the purchase and sale contracts, commercial invoices, etc.
6, When receive an amount of money , immediately turn out the money 100% at the same day .
7, The company's business registration certificate expired and not updated
8, Not timely submit audit reports, and finsih tax declaration
9, Other administrative reasons
We recommend that every business elite can reasonably use and maintain HSBC business account to Celebrex international business flourishing.
More offshore companies and offshore accounts information, please consulting Deliga , we will be happy to serve you.
Add: Rm1218,12th floor , JinYing Building , No.316 Huan Shi Zhong Road, Guangzhou , China (Exit B,Xiaobei Station , Metro Line 5)
Tel : 8620-83801313
Fax: 8620-83801313
Website: www.hongkong-deliga.com
