Assisting in Bank Account Opening Service

Some of our clients reflect that it is difficult to open a corporate bank account. It’s mainly because the international efforts in combating illegal activities including money laundering, terrorist financing, and tax evasion have stepped up significantly in recent years. Coupled with various sanctions regimes, banks strengthen their KYC reviewing process for new corporate clients.

Clients often fail to successfully open an account because they do not understand the bank’s requirements. This does not only prolongs the process but also reduces the success rate. ACCS provides a comprehensive recommendation based on the company situation, assists the client to make an appointment with the bank to open an account, checking if the required information is complete, coordinate the required procedures, and provide follow-up services.

For further enquiries, please do not hesitate to contact us.