Anti-money laundering, counter-financing of terrorism, as well as counter-tax evasion have been a painful subject to business owners, especially for bank account opening, many banks have adopted a stringent due diligence approach to not only Foreigners entrepreneurs but also locals.
Base on each company’s, shareholders’ and directors’ background, our professional bank account opening service can assist you to select suitable bank via our comprehensive bank network. Our team has rich experience in reviewing bank account opening supporting document and can therefore advise you to get the right document to the right person, avoiding failure in account opening due to unfamiliar with bank’s requirement.
The information contained and accessed in this Site is for general guidance and is intended to offer user general information of interest only. The application and impact of various regulations can vary widely based on the specific facts involved and the information on this website is provided with the understanding that Flexkin & Co. (CPA) are not herein engaged in rendering legal, accounting, auditing, tax or other consulting services. As such, it should not be used as a substitute for consultation on legal, accounting, auditing, tax or other professional services. Before making any decision, you should obtain a consultation from professionals or formal consultation from Flexkin & Co. (CPA).
All information in this Site is provided "as is", with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability and fitness for a particular purpose. In no event shall Flexkin & Co. (CPA), or its related directors, clients or employees be liable for any direct, indirect, incidental, special, exemplary, punitive, consequential or other damages whatsoever (including but not limited to, liability for loss of use, data or profits), without regard to the form of any action, including but not limited to, contract, negligence or other tortuous actions, arising out of or in connection with the Site, any content on or accessed by use of the Site, or any copying, display or other use hereof.
Certain links in this Site connecting to other third parties Sites are for general guidance only. Flexkin & Co. (CPA) makes no representations to the accuracy or any other aspect of information contained in those Sites.