{"id":5081,"date":"2021-12-06T11:45:50","date_gmt":"2021-12-06T11:45:50","guid":{"rendered":"https:\/\/www.elitestage.cn\/?p=5081"},"modified":"2023-03-29T11:28:24","modified_gmt":"2023-03-29T11:28:24","slug":"5-things-to-avoid-hk-company-bank-account-frozen-risks","status":"publish","type":"post","link":"https:\/\/www.elitestage.cn\/zh\/5-things-to-avoid-hk-company-bank-account-frozen-risks\/","title":{"rendered":"\u624b\u628a\u624b\u6559\u4f60\u65e0\u72af\u7f6a\u516c\u8bc1\u8ba4\u8bc1\uff1a\u7f8e\u82f1\u6fb3\u52a0\u975e\u8be6\u7ec6\u68b3\u7406"},"content":{"rendered":"
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\u6700\u8fd1\u5c0f\u70c1\u6536\u5230\u5f88\u591a\u5e2e\u5916\u56fd\u670b\u53cb<\/br>\n\u54a8\u8be2\u65e0\u72af\u7f6a\u516c\u8bc1\u8ba4\u8bc1\u7684\u6848\u4f8b\u3002<\/br>\n\u90a3\u4e48\uff0c\u65e0\u72af\u7f6a\u8be5\u600e\u4e48\u529e\u7406\uff0c<\/br>\n\u662f\u5426\u53ef\u4ee5\u8de8\u5883\u529e\u7406\uff1f<\/br>\n\u672c\u7bc7\u901a\u8fc7\u7f8e\u56fd\u3001\u82f1\u56fd\u3001\u52a0\u62ff\u5927<\/br>\n\u6fb3\u5927\u5229\u4e9a\u3001\u5357\u975e\u8fd9\u51e0\u4e2a\u56fd\u5bb6<\/br>\n\u4f5c\u4e3a\u4f8b\u5b50\u8bb2\u89e3\u3002<\/br><\/div>\u00a0maintain your bank accounts<\/strong>\u00a0

\u7f8e\u56fd<\/b><\/h4>\u00a0CRS policies<\/strong>\u7f8e\u56fd\u65e0\u72af\u7f6a\u6709\u5f88\u591a\u79cd\uff0cFBI\u65e0\u72af\u7f6a\uff08\u9002\u7528\u8303\u56f4\u6700\u5e7f\uff09\uff0c\u5dde\u65e0\u72af\u7f6a\uff0c\u57ce\u5e02\u65e0\u72af\u7f6a\u7b49\u7b49\u3002\u00a0risk control<\/strong>\u00a0\"\"<\/section>\n<\/section>\n
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\u53bb\u54ea\u91cc\u5f00\u5177\u65e0\u72af\u7f6a\u8bc1\u660e<\/b>\u00a0accounts frozen\u00a0<\/strong><\/br>\u7f8e\u56fd\u65e0\u72af\u7f6a\u6709\u4e24\u79cd\u5f62\u5f0f\uff0c\u5177\u4f53\u9700\u8981\u529e\u7406\u54ea\u79cd\u65e0\u72af\u7f6a\u8bc1\u660e\u9700\u8981\u6839\u636e\u5404\u56fd\u653f\u5e9c\u90e8\u95e8\u7684\u5b9e\u9645\u8981\u6c42\u6765\u9009\u62e9\uff1a\n<\/br>\n1. \u7531\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40FBI\u51fa\u5177\u7684\u7f8e\u56fd\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\uff1b\n<\/br>\n2. \u7531\u5f53\u5730\u8b66\u5bdf\u5c40\u51fa\u5177\u7684\u65e0\u72af\u7f6a\u8bc1\u660e\u3002\u00a0closed<\/strong>\u00a0if not use properly.<\/p>\n

How can I prevent my bank account\u00a0<\/strong><\/p>\n

from being closed?<\/strong><\/p>\n

\u4e24\u79cd\u65e0\u72af\u7f6a\u8bc1\u660e\u7684\u533a\u522b<\/b><\/div>\u00a0decrease the chances<\/strong>\u00a0<\/br>1. \u524d\u8005\u5219\u662f\u68c0\u7d22FBI\u7684\u6570\u636e\u5e93\uff08\u53ea\u6709\u72af\u8054\u90a6\u7f6a\u624d\u4f1a\u6709\u8bb0\u5f55\uff09\uff0c\u540e\u8005\u662f\u68c0\u7d22\u5f53\u5730\u57ce\u5e02\uff0ccounty\u4ee5\u53ca\u5dde\u7684\u6570\u636e\u5e93\uff1b\n\n<\/br><\/br>\n\n2. \u5f53\u5730\u8b66\u5bdf\u5c40\u51fa\u5177\u7684\u65e0\u72af\u7f6a\u8bc1\u660e\u65e0\u9700\u8981\u6307\u7eb9\u5361\uff0cFBI\u51fa\u5177\u7684\u65e0\u72af\u7f6a\u8bc1\u660e\u9700\u8981\u6307\u7eb9\u5361\uff1b\n\n<\/br><\/br>\n\n3. \u9700\u8981\u5f00\u5177\u4f55\u79cd\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u9700\u8981\u6839\u636e\u81ea\u5df1\u7684\u60c5\u51b5\u800c\u5b9a\u3002\n\n<\/br><\/br>\n\n\u6c42\u804c\uff0c\u5de5\u4f5c\u7b49\u90a3\u4e48\u5f00\u5177\u5f53\u5730\u8b66\u5bdf\u5c40\u7684\u5c31\u53ef\u4ee5\u4e86\uff1b\n\n<\/br><\/br>\n\n\u7eff\u5361\u3001\u79fb\u6c11\u6216\u8005\u53bb\u7b2c\u4e09\u56fd\u5bb6\u7559\u5b66\u7b49\uff0c\u5f00\u5177FBI\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u3002\n\n<\/br><\/br>\n\n\uff08\u91c7\u96c6\u6307\u7eb9\uff1a\u5982\u679c\u4eba\u5728\u4e0a\u6d77\uff0c\u53ef\u4ee5\u8054\u7cfbElite Stage\u91c7\u96c6\u6307\u7eb9\uff0c\u5728\u5f55\u6307\u7eb9\u7684\u65f6\u5019\uff0c\u8981\u5728\u6307\u7eb9\u5361\u4e0a\u586b\u5199\u76f8\u5173\u4fe1\u606f\uff0c\u4eba\u5728\u7f8e\u56fd\u5219\u9700\u8981\u5230\u8054\u90a6\u8c03\u67e5\u5c40\u6307\u5b9a\u5730\u70b9\u91c7\u96c6\u6307\u7eb9\u3002\uff09<\/p>\n

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\u00a0\u8ba4\u8bc1\u529e\u7406\u6d41\u7a0b <\/strong><\/br><\/br>1. \u9996\u5148\u628a\u65e0\u72af\u7f6a\u8bc1\u660e\u59d4\u6258\u5f53\u5730\u7684\u516c\u8bc1\u5f8b\u5e08\u5bf9\u6587\u4ef6\u8fdb\u884c\u516c\u8bc1\uff1b\n<\/br>\n2. \u5176\u6b21\u628a\u516c\u8bc1\u597d\u4e4b\u540e\u7684\u6587\u4ef6\u4ea4\u7531\u7f8e\u56fd\u7684\u5dde\u52a1\u537f\u529e\u7406\u8ba4\u8bc1\uff1b\n<\/br>\n3. \u6700\u540e\u9001\u5f80\u4e2d\u56fd\u9a7b\u7f8e\u56fd\u5927\u4f7f\u9986\u529e\u7406\u4f7f\u9986\u8ba4\u8bc1\uff1a\n<\/br>\nFBI\u65e0\u72af\u7f6a\uff08\u9002\u7528\u8303\u56f4\u6700\u5e7f\uff09\uff0c\u5dde\u65e0\u72af\u7f6a\uff0c\u57ce\u5e02\u65e0\u72af\u7f6a\u7b49\u7b49\u3002<\/br>\u00a0a deposit or withdrawal\u00a0<\/strong>every six months\u00a0<\/strong>to avoid suspension.\"\"<\/p>\n
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\u82f1\u56fd<\/b><\/h4><\/div><\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n
<\/br>\u53bb\u54ea\u91cc\u5f00\u5177\u65e0\u72af\u7f6a\u8bc1\u660e\uff1f<\/b>\u00a0be ready for questions<\/strong><\/br><\/br>\u7533\u8bf7\u4eba\u672c\u4eba\u9700\u8981\u5728DBS\u6216ACRO\u7f51\u7ad9\u4e0a\u7533\u8bf7\u82f1\u56fd\u65e0\u72af\u7f6a\u8bc1\u660e\n\n<\/br><\/br>\n\na. DBS\uff1a\n<\/br>\nhttps:\/\/www.gov.uk\/request-copy-criminal-record\n\n<\/br><\/br>\n\nb.ACRO<\/br>\nhttps:\/\/www.acro.police.uk\/police_certificates.aspx\n<\/br><\/br>\u00a0<\/section>\n
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<\/br><\/br>\u4e24\u79cd\u65e0\u72af\u7f6a\u7684\u533a\u522b<\/b>\u00a0contact details are up to date\u00a0<\/strong><\/br><\/br>\u82f1\u56fdDBS\u662f\u5f53\u5730\u8b66\u5bdf\u5c40\u5f00\u5177\u7684,\u53ea\u80fd\u4f5c\u4e3a\u7533\u8bf7\u5de5\u4f5c\u7b7e\u8bc1\u4f7f\u7528\uff1bACRO\u7c7b\u4f3c\u7f8e\u56fd\u7684FBI\uff0c\u9664\u4e86\u5de5\u4f5c\u7b7e\u8bc1\u8fd8\u53ef\u4ee5\u7528\u4e8e\u7eff\u5361\u3001\u6c38\u5c45\u7b49\u8bc1\u4ef6\u7684\u7533\u8bf7\u3002\u00a0<\/section>\n
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<\/br>\u8ba4\u8bc1\u529e\u7406\u6d41\u7a0b <\/strong>Remaining compliant with Hong Kong’s accounting policies<\/strong>\u00a0<\/br><\/br>1. \u5c06\u65e0\u72af\u7f6a\u8bc1\u660e\u4ea4\u7531\u5f53\u5730\u7684\u516c\u8bc1\u5904\u6216\u8005\u5f8b\u5e08\u4e8b\u52a1\u6240\u8fdb\u884c\u516c\u8bc1\n<\/br>\n2. \u518d\u8bb2\u516c\u8bc1\u597d\u7684\u6587\u4ef6\u63d0\u4ea4\u82f1\u56fd\u5916\u4ea4\u90e8\u8fdb\u884c\u8ba4\u8bc1\n<\/br>\n3. \u6700\u540e\u518d\u9001\u5f80\u4e2d\u56fd\u9a7b\u82f1\u56fd\u9886\u4e8b\u9986\u8fdb\u884c\u8ba4\u8bc1\u00a0annual audits<\/strong>\u00a0<\/br><\/br>

\u52a0\u62ff\u5927<\/b><\/h4>\"\"<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n
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\u5f00\u5177\u65e0\u72af\u7f6a\u8bc1\u660e\u7684\u5730\u70b9<\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n
<\/br>1. \u52a0\u62ff\u5927\u5730\u533a\u8b66\u5bdf\u7f72(Police Department)\n<\/br>\n2. \u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66RCMP(Royal Canadian Mounted Police)\n\n<\/br><\/br>\n\n\u52a0\u62ff\u5927\u7687\u5bb6\u8b66\u5bdf\u4fe1\u606f\u670d\u52a1\u4e2d\u5fc3CPIC\uff08Canadian Police Information Centre\uff09\u662f\u4e00\u4e2a\u5168\u56fd\u6027\u7684\u8b66\u65b9\u6570\u636e\u5e93\uff0c\u4ee5\u4e0a\u4e24\u4e2a\u90e8\u95e8\u5747\u5728CPIC\u7684\u6570\u636e\u5e93\u4e2d\u68c0\u7d22\u65e0\u72af\u7f6a\u8bb0\u5f55\u3002\u65e0\u8bba\u7531\u54ea\u4e2a\u90e8\u95e8\u5f00\u5177\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\uff0c\u5176\u8303\u56f4\u5747\u8986\u76d6\u52a0\u62ff\u5927\u5168\u5883\u3002\n\n<\/br><\/br>\n\n\u8ba4\u8bc1\u529e\u7406\u6d41\u7a0b<\/b>\n\n<\/br><\/br>\n\n1. \u627e\u5230\u52a0\u62ff\u5927\u5f53\u5730\u516c\u8bc1\u5458\u6765\u516c\u8bc1\u5df2\u7ecf\u53d6\u5f97\u7684\u52a0\u62ff\u5927\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\n<\/br>\n2. \u516c\u8bc1\u540e\u7684\u52a0\u62ff\u5927\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u62ff\u5230\u52a0\u62ff\u5927\u5916\u4ea4\u90e8\u6216\u7701\u653f\u5e9c\u6307\u5b9a\u90e8\u95e8\u8fdb\u884c\u8ba4\u8bc1\n<\/br>\n3. \u5c06\u8ba4\u8bc1\u540e\u7684\u52a0\u62ff\u5927\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u62ff\u5230\u4e2d\u56fd\u9a7b\u52a0\u62ff\u5927\u5927\u4f7f\u9986\u6216\u8005\u9886\u4e8b\u9986\u8fdb\u884c\u9886\u4e8b\u8ba4\u8bc1\n\n<\/br><\/br>\n

\u6fb3\u5927\u5229\u4e9a<\/b><\/h4>\n\n<\/br>\n\n\u65e0\u72af\u7f6a\u8bc1\u660e\u7c7b\u578b\u53ca\u533a\u522b<\/b>\n\n<\/br><\/br>\n\n\u6fb3\u5927\u5229\u4e9a\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u4e00\u822c\u662f\u901a\u8fc7\u6fb3\u5927\u5229\u4e9a\u8054\u90a6\u8b66\u5c40AFP\uff08Australian Federal Police\uff09\u6765\u7533\u8bf7\uff0c\u6709\u4e24\u79cd\u7c7b\u578b\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u53ef\u4f9b\u9009\u62e9\uff0c\u8303\u56f4\u5747\u8986\u76d6\u6fb3\u5927\u5229\u4e9a\u5168\u5883\u3002\n\n<\/br><\/br>\n\n\u57fa\u4e8e\u540d\u5b57\uff08Name_Based\uff09\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u53ef\u901a\u8fc7\u5728\u7ebf\u63d0\u4ea4\u6750\u6599\u7533\u8bf7\n\n<\/br><\/br>\n\n\u57fa\u4e8e\u6307\u7eb9\uff08Fingerprint_Based\uff09\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u7533\u8bf7\u53ea\u80fd\u901a\u8fc7\u90ae\u5bc4\u529e\u7406\uff0c\u56e0\u4e3a\u6fb3\u5927\u5229\u4e9a\u8054\u90a6\u8b66\u5c40\u8981\u6c42\u6307\u7eb9\u5361\u662f\u7eb8\u8d28\u7248\u672c\u7684\uff0c\u4e0d\u63a5\u53d7\u7535\u5b50\u7248\u7684\u6307\u7eb9\u4fe1\u606f\u63d0\u4ea4\u3002\u5177\u4f53\u7533\u8bf7\u57fa\u4e8e\u59d3\u540d\u8fd8\u662f\u57fa\u4e8e\u6307\u7eb9\u7684\u65e0\u72af\u7f6a\u8bc1\u660e\uff0c\u8bf7\u8ddf\u76f8\u5173\u90e8\u95e8\u786e\u8ba4\uff0c\u4e00\u822c\u529e\u7406\u6c38\u5c45\u3001\u5de5\u4f5c\u7b7e\u8bc1\u3001\u79fb\u6c11\u7b49\uff0c\u7533\u8bf7\u57fa\u4e8e\u59d3\u540d\u7684\u6fb3\u5927\u5229\u4e9a\u65e0\u72af\u7f6a\u8bc1\u660e\u5373\u53ef\u3002\n\n<\/br><\/br>\n\n\u8ba4\u8bc1\u529e\u7406\u6d41\u7a0b\n<\/br>\n1. \u7ecf\u6fb3\u6d32\u5916\u4ea4\u8d38\u6613\u90e8\uff08Department of Foreign Affairs and Trade\uff09\u8ba4\u8bc1\u3002\n<\/br>\n2. \u7ecf\u4e2d\u56fd\u9a7b\u6fb3\u6d32\u5927\u4f7f\u9986\u6216\u8005\u9886\u4e8b\u9986\uff08Chinese Embassy \/ Chinese Consulate\uff09\u9886\u4e8b\u8ba4\u8bc1\u3002\n<\/br><\/br>\n\n

\u5357\u975e<\/b><\/h4>\n<\/br>\n\n\u53bb\u54ea\u91cc\u5f00\u5177\u65e0\u72af\u7f6a\u8bc1\u660e\n\n<\/br>\n\n\u5357\u975e\u5f53\u5730\u8b66\u5bdf\u5c40\u529e\u7406\uff08\u9700\u5f55\u53d6\u6307\u7eb9\uff09\n<\/br>\n1. \u5916\u56fd\u4eba\u5728\u56fd\u5185\u9700\u53bb\u6307\u5b9a\u7684\u6307\u7eb9\u9274\u5b9a\u4e2d\u5fc3\u5f55\u53d6\u6307\u7eb9\n<\/br>\n2. \u5728\u672c\u56fd\u7684\u5916\u56fd\u4eba\uff0c\u76f4\u63a5\u5728\u8b66\u5bdf\u5c40\u53ef\u4ee5\u5f55\u53d6\u6307\u7eb9\u7533\u8bf7\u65e0\u72af\u7f6a\u8bc1\u660e\n\n<\/br><\/br>\n\n\u8ba4\u8bc1\u529e\u7406\u6d41\u7a0b<\/b>\n<\/br>\n1. \u9996\u5148\u8981\u59d4\u6258\u5357\u975e\u5f53\u5730\u7684\u56fd\u9645\u516c\u8bc1\u5f8b\u5e08\u5bf9\u5357\u975e\u65e0\u72af\u7f6a\u8bc1\u660e\u6587\u4ef6\u8fdb\u884c\u516c\u8bc1\n<\/br>\n2. \u5176\u6b21\u662f\u628a\u516c\u8bc1\u597d\u4e4b\u540e\u7684\u5357\u975e\u65e0\u72af\u7f6a\u8bc1\u660e\u6587\u4ef6\u9001\u5f80\u5357\u975e\u5916\u4ea4\u90e8\u529e\u7406\u8ba4\u8bc1\n<\/br>\n3. \u6700\u540e\u628a\u5357\u975e\u65e0\u72af\u7f6a\u8bc1\u660e\u9001\u5f80\u4e2d\u56fd\u9a7b\u5357\u975e\u9886\u4e8b\u9986\u529e\u7406\u8ba4\u8bc1\n<\/br>\"\"\u00a0<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>","protected":false},"excerpt":{"rendered":"

Whether you are going to open your very first bank account for your\u00a0Hong Kong company\u00a0or you have luckily opened a few corporate\u00a0accounts already, to know what it takes to\u00a0maintain your bank accounts\u00a0is critical for your...<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"class_list":["post-5081","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"\n5 Things to Avoid HK Company Bank Account Frozen Risks - elitestage.cn<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.elitestage.cn\/zh\/5-things-to-avoid-hk-company-bank-account-frozen-risks\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"5 Things to Avoid HK Company Bank Account Frozen Risks - 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