Hong Kong Accounts Post-CIES Relaunch: What Has (and Hasn’t) Changed

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Last updated: 2025-08-23 Source: WealthShield Author: Shield
intro:With the Capital Investment Entrant Scheme back, here’s how onboarding looks for individuals and investment-holding companies. Context: CIES and bank appetite for AUM growth vs. AML standards. Where to Start: brokerage/securities vs. current accoun

With the Capital Investment Entrant Scheme back, here’s how onboarding looks for individuals and investment-holding companies.

  • Context: CIES and bank appetite for AUM growth vs. AML standards.
  • Where to Start: brokerage/securities vs. current accounts; private vs. premier.
  • KYC Specifics: wealth evidence, investment source, portfolio statements.
  • Cross-Border Users: Mainland clients, travel patterns, proof of ties to HK.
  • Fees & Minimums: custody, platform fees, forex spreads.
  • Operational Tips: maintain clean narratives; avoid circular transfers; quarterly reviews. FAQ:
  • Do I need Hong Kong address? Not always; need a verified correspondence address.
  • Company accounts for offshore HoldCo? Yes with substance (leases, contracts). Editor’s Note: Pair a securities account with a current account to build history. Tags: Hong Kong, CIES, Brokerage, AML
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