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金管局新規落地:中環banker點樣應對賬戶核查潮

見到aki轉載金管局個通函,真係講中晒我哋呢排嘅煩惱。呢個星期同幾個banker食lunch,大家都話而家開戶難過IPO過會。 幾個實戰觀察: 1. 匯豐最嚴:上星期有個內地fund嘅朋友想開多個corporate account,RM直接話「而家唔係錢嘅問題,係你啲paperwork夠唔夠靚」。以前拎住公司註冊證同董事名單就得,而家要埋最終受益人嘅稅單、資產證明,仲要解釋資金來源。 2.…

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