Business goal
We show the connection of the account with real trading or services.
Banks · Hong Kong
Corporate account for a company in Hong Kong
We prepare the business model, owners, counterparties and payment profile for bank verification.
Subject check
The solution is based on the actual situation of the client
Before starting work, we compare personal, corporate, tax and banking circumstances.
Owners
We create a profile of experience, capital and ownership structure.
Counterparties
We confirm suppliers, clients, contracts and geography.
Revolutions
We justify the currencies, sizes and frequency of payments.
Our expertise
Support for a specific task
Meridian coordinates the entire professional circuit and maintains one point of responsibility.
Business goal
We show the connection of the account with real trading or services.
Owners
We create a profile of experience, capital and ownership structure.
Counterparties
We confirm suppliers, clients, contracts and geography.
Revolutions
We justify the currencies, sizes and frequency of payments.
Alternatives
We compare banks and payment institutions by task.
Operating procedure
From diagnosis to working solution
The sequence depends on the initial data and decisions of banks, registrars or government agencies.
Diagnostics
We fix the task, participants, deadlines, geography and restrictions.
Architecture
We compare applicable options and agree on the structure of the solution.
Implementation
We coordinate documents, specialists and external procedures.
Escort
We control the result and subsequent obligations.
Initial data
What influences the timing and composition of the project
The exact route is determined after checking the client's profile.
Discuss the source data- Company age
- Connection with Asia
- Ownership structure
- Counterparties
- Turnovers and currencies
- Source of wealth
Frequently asked questions
What is important to know before starting work
What is included in the preliminary assessment?
We determine the applicability of the solution, key risks, composition of specialists and questions before launch.
Is it possible to guarantee the decision of a bank or government agency?
No. Meridian prepares and supports the process, but the final decision is made by the relevant organization.
Is it possible to start remotely?
Primary diagnostics and a significant part of the training are carried out remotely; the need for attendance depends on the procedure.
How is the cost determined?
The budget depends on the participants, documents, external fees and the amount of professional support.
How is Meridian coordinating the project?
The client has one point of contact, and we coordinate the work of lawyers, tax consultants, banks and other participants.
What should I tell you first?
A brief goal, participants, geography, timing and known limitations.
Confidential consultation
Describe the task in general terms
Let's sort it out banking route in Hong Kong and propose a practical route for further work.
Confidential replyNo documents are needed at the first step
All directions in Hong Kong