Company file
Hong Kong or overseas registry, directors, beneficial owners, the purpose of the account, source of funds.
Proofs
How a file stays with the window
The notes below are the window’s own practice. They are not a licence notice, and they are not a promise of yield, principal, or an instant payment.
Proofs
Ongoing review
Acceptance is not a permanent pass. The audit right is the right to ask again.
Private individual
Passport or identity card, residential address, occupation, source of wealth. A named person, not a public depositor.
Screening
Sanctions lists and politically exposed person status are read when the file opens, and again when the window reopens it.
Funds and wealth
The window asks where the money for this admission came from, and where the wealth was built.
Ongoing review
Acceptance is not a permanent pass. The audit right is the right to ask again.
Records
The file stays at Room 901, Pacific Plaza. Correspondence is in English or Traditional Chinese. Monday to Friday, 09:00–17:00 Hong Kong time.
Refusal
No retail counter. No walk-in account. No promise of yield, principal, or an instant payment.
Registry
Hong Kong Companies Registry
Intelligent Investment Limited (溢鴻投資有限公司). Investment company. Incorporated 10 January 2014. CR 2024787. BRN 62620155. Registered office: Room 901, 9/F, Pacific Plaza, 418 Des Voeux Road West, Hong Kong.