Maintain Your Hong Kong Business Account Properly: 4 Rules Every Owner Must Know
After opening a Hong Kong business account, maintaining compliance is key. This video shares 4 practical tips to avoid account freezes and compliance issues for Hong Kong business accounts.
Opening a Hong Kong business account is a big milestone, but keeping it running smoothly takes ongoing attention. Many account freezes and closures do not happen overnight. They usually start with small compliance issues that build up quietly in the background until payments suddenly stop.
In this video, Bertrand from Statrys shares practical guidance on how to maintain your Hong Kong business account properly, based on real situations he sees every day. The focus is on everyday behaviours that trigger reviews, how banks and fintech providers assess risk, and what business owners can do to avoid unnecessary disruptions.
Key Takeaways
- Why your transactions must match the business activity declared during onboarding
- How certain countries and payment patterns can trigger manual reviews
- What banks expect when you pay freelancers or individuals
- Why mixing personal and business spending causes serious issues
- How crypto related transactions can put your account at risk
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