Author

Topic: Need to provide *proof* of why you *need* a bank account in Hong Kong now!!! (Read 1528 times)

hero member
Activity: 546
Merit: 500
have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?




That is amazing. Asking people to ask people to be able to use your own money.  Huh
legendary
Activity: 1022
Merit: 1000

If you can provide an image of yourself with a stack of cash, preferrably together with some Mexican or Columbian narcotics gang (use props like guns, weapons and packages of cocaine to your chosing), with a subtle suggestion that they better make you an account, then you're more likely to succeed.
hero member
Activity: 868
Merit: 1000
You need to prove that your money is part of a whitewashing operation.

If you can provide an image of yourself with a stack of cash, preferrably together with some Mexican or Columbian narcotics gang (use props like guns, weapons and packages of cocaine to your chosing), with a subtle suggestion that they better make you an account, then you're more likely to succeed.

For those who didn't get it, this wasn't a serious suggestion. LOL.
hero member
Activity: 812
Merit: 1000
Funnily enough the situation of staff actively *preventing* people opening accounts...

now that you mention it, that kind of marketing strategy reminds me of an episode called cartmanland
legendary
Activity: 3052
Merit: 1031
RIP Mommy
newbie
Activity: 42
Merit: 0
Direct banking is a blessing  Grin  Especially now that one can deposit checks online, unless they are very large of course.
legendary
Activity: 1890
Merit: 1072
Ian Knowles - CIYAM Lead Developer
Its simple... you're a foreigner and this is the rules they set for foreigner.

Of course that is their right - the point was in mainland China there are no such silly rules (and last time I was in Australia there were not either).

BTW am guessing if enough noise was made in the Chinese blogoshere then soon Hong Kong passport holders will find they cannot open bank accounts in mainland China. Smiley

Quote
On a more serious note: Did you mention you are into bitcoin while trying to open the account(s)?

Of course I didn't mention anything about Bitcoin (not that I think they would have had any idea about what it was). Funnily enough the situation of staff actively *preventing* people opening accounts reminds a bit of when bank staff were *showing* people how to use internet banking prior to half of them losing their jobs (as they were no longer needed with everyone now using internet banking).
sr. member
Activity: 280
Merit: 250
You need to prove that your money is part of a whitewashing operation.
sr. member
Activity: 462
Merit: 250
Neither Aussie nor Chinese passports helped.

Hong Kong *used* to be well known for its easy and convenient banking. Not the story now though.

4 you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

Not worth the hassle and am now determined *not* to ever have a another bank account at all. :-)

Its simple... you're a foreigner and this is the rules they set for foreigner.
newbie
Activity: 42
Merit: 0
have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

This is really good advice, even in countries like the US.
hero member
Activity: 868
Merit: 1000
Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.

The answer to do business with HSBC is to be a high roller with shitloads of money, where those monies come from is of secondary importance. Ordinary business owners or individuals, nah - why should they care..

On a more serious note: Did you mention you are into bitcoin while trying to open the account(s)?
newbie
Activity: 18
Merit: 0

Quote

A US passport? Perhaps it's time to get a second, non-US passport...?

hahaha, this is funny....

I will put more thinking time to this. lol...
legendary
Activity: 1890
Merit: 1072
Ian Knowles - CIYAM Lead Developer
Neither Aussie nor Chinese passports helped.

Hong Kong *used* to be well known for its easy and convenient banking. Not the story now though.

4 you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

Not worth the hassle and am now determined *not* to ever have a another bank account at all. :-)
hero member
Activity: 812
Merit: 1000
have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?
full member
Activity: 238
Merit: 100
Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.

A US passport? Perhaps it's time to get a second, non-US passport...?
legendary
Activity: 1540
Merit: 1000
*looks at the Bitcoins slowly building up in his account*

NYAHAHAHHAHAHAHAHAHAHAHAHA!! Cheesy

They aren't getting my money now Tongue
legendary
Activity: 1890
Merit: 1072
Ian Knowles - CIYAM Lead Developer
Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.
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