Intelligent Solution Group > Services > A non-bank with a Hong Kong license

A non-bank with a Hong Kong license

Opening a foreign currency account with a Hong Kong-licensed neobank provides access to global markets and integration with business platforms. The account supports AED and CNY, and correspondent banks are based in Hong Kong.

Price: € 1 500.

The account opening process takes up to three weeks.

Benefits of registration

A multi-currency account that supports over 14 currencies

Unlimited incoming and outgoing transactions

Currency exchange

Direct bank details; no account maintenance fees apply

A separate corporate account for each currency

Issuing a Visa Business plastic card

Online banking, with its user-friendly features, makes it easy to manage your accounts and provides straightforward access to your funds. For security, customers are provided with two-factor authentication and biometric verification. The Teams option allows you to extend access to your global account.

Требования

1

Conducting lawful and authorised activities.
2

Transparent financial reporting.
3

Compliance with international and local regulations.

4

No outstanding tax liabilities.
5

Compliance with AML and KYC requirements.
6

Willingness to provide details of owners and beneficial owners.

Leave your contact details. Our specialist will contact you within 30 minutes and advise you on your question.

Alla Head of Sales Department

Book a consultation! Choose a time and date that suits you.

Stages

We are analysing the company’s operations and projected turnover.

We collect and prepare all the necessary documents.

Fill in and submit the application.

We can help you complete all KYC checks and procedures.

Once the verification has been successfully completed, the neobank will activate the account.

We can help you set up online banking and make payments.

Additional services

paid separately

We provide support with setting up non-resident companies and branches.
We advise on matters relating to the verification of the source of funds.
We prepare financial and accounting reports.
We assist with the compliance audit process.
We recover funds from frozen accounts.

Can non-Hong Kong residents open an account with a Hong Kong-licensed neobank?

Yes, a Hong Kong-licensed neobank is open to companies and entrepreneurs from various countries, including non-residents. The key requirement is compliance with all AML/KYC regulations and the provision of a full set of documents confirming the legitimacy of the business.

Is account integration with accounting software or other business platforms supported?

Yes, the neobank offers integration with popular accounting systems and business platforms, allowing you to automate financial accounting and simplify payment management. Our specialists will assist with setting up and supporting these integrations.

What transaction limits apply to foreign currency accounts with the neobank?

The Hong Kong-licensed neobank has no set limits on incoming and outgoing transactions, making it a convenient solution for companies with a high volume of international transactions. However, the bank reserves the right to review transactions for compliance with AML and financial monitoring requirements.

Cases:

CASE: How to recover frozen $600,000

The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.

CASE: Forgotten $400,000

Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.