Authors作者

Ming

Bank accounts and compliance, Shenzhen

Ming

Runs account applications with Hong Kong and mainland banks and payment platforms, prepares compliance files and tracks which profiles are getting through right now.

Ming assembles bank files and submits applications: Hong Kong payment platforms, traditional banks, WFOE accounts with Chinese banks. He knows what compliance asks and how policies shift from quarter to quarter, which is why he runs the bank journal and the account approval index.

Topics

  • Hong Kong bank account opening
  • payment platforms
  • bank compliance
  • account approval rates

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