I won't elaborate. Let's talk about the reasons why the main account was rejected:
1 Ask to buy bank products-basically, many people are stuck here, which can bring profits to banks and account managers on the one hand and screen high-quality customers on the other.
2 data files-incomplete data preparation is the main reason why many customers are rejected. Generally, in addition to company information, business documents and running documents are also needed.
3 Trading countries-whether it involves some sensitive countries, sanctioned countries or war-torn countries, most banks do not accept funds from these areas.
4 negotiable-when the bank opens an account, it will ask relevant questions, and the account manager will analyze and judge whether it is reasonable or not, and whether it is consistent with the documents. (I have met the relationship of holding shares on behalf of others, and I don't know anything. )
5 The general trend-HSBC was fined to tighten account opening, and it is normal for the government to introduce corresponding anti-money laundering measures. Other banks have also adjusted the threshold for opening accounts, reducing account opening and avoiding risks.
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