Introducing Private Banks

Most of the cases, Private Banks tend to accept the new clients by referrals from their existing clients or business partners. Afterward, the banks go through their own due diligence check on the person who wish opening an account. An account is ready if all the requirements by the bank are filled.

The reason to do so is to avoid accepting suspicious clients who are laundering money.

We serve as gatekeeper for you and Private Banks in partnership. The minimum deposit amount at Private Banks is around USD2mio on average. (It’s different depends on the bank). Account opening process would take 8-10 weeks since all the necessary document have been passed to the bank.

* 1) The bank account shall be opened by the bank’s own discretion.

* 2) This service offered in HK only