1. Whether the product is sold in a third country controlled by the United States;

2. Are the products in high-risk countries, such as Russia and Egypt?

3. Whether the product is a special product, such as oil, coal mine, jewelry, etc. ;

There are special words in the company name, such as investment and financing, finance.

5. Whether the business scope of the company is a special industry, such as real estate, securities and other industries that need additional licenses;

6. The company name contains the words group, holding and investment;

7. Whether the directors and shareholders of the company are over 30 years old, generally younger bank account managers will be more cautious;

8. Besides the company registration information, have you brought all the necessary business-related documents?

Please feel free to contact us about opening an account in a Hong Kong bank.