How to prevent opening an account with Hang Seng Bank in Hong Kong?

To reduce the risk of closing Hang Seng Bank account in Hong Kong and solve the problem of opening an account in Hong Kong, we should do the following:

1. Maintain normal business activities and avoid participating in any illegal or gray business activities to avoid being implicated in closing accounts;

2. Avoid commercial activities with sensitive countries and regions, but also avoid international capital exchange activities with these countries and regions;

3. Be familiar with your company's business processes and transactions, and properly keep the company's business documents and vouchers for the bank to check;

4. The amount of funds in and out of the company account is huge and frequent, and they are all one-time deposits and withdrawals on the same day;

5. The account is not used for a long time, the account has no balance for a long time, and the bank management fee is in arrears;

6. Improve the company's management process, ensure that the company has compliant audit reports and reasonable tax statements every year, and prove that the company is operating in compliance and legality.