Admission
She opens the company or the person: registry or passport, address, and who may sign.
Hong Kong · private window
Accreditation window
Intelligent Investment Limited (溢鴻投資有限公司) keeps a private accreditation window in Hong Kong. TF Bank takes companies and private individuals. Incorporated 10 January 2014. Companies Registry CR 2024787. Business Registration BRN 62620155. A file is opened before any investment is admitted. The right to audit that file is on the audit page.
The desk
Three people read a file
Admission, the money question, and the paper. The same room, Room 901.
AML
He reads sanctions, politically exposed persons, and where the money came from.
The file
She keeps the paper at Room 901 and writes back in English or Traditional Chinese.
- Incorporated
- 10 January 2014
- Companies Registry
- CR 2024787
- Business Registration
- BRN 62620155
- Office
- Room 901, Pacific Plaza
Companies and private individuals
A company files its registry, its owners, and the source of funds. A private individual files identity and source of wealth. Both sit on the same window.
The file
Correspondence in English and Traditional Chinese. The office is Room 901, 9/F, Pacific Plaza, 418 Des Voeux Road West. Monday to Friday, 09:00–17:00 Hong Kong time.
Clients
Two kinds of client
Companies
Hong Kong and overseas companies. Registry, directors, beneficial owners, and the purpose of the account.
Private individuals
A named person. Identity, address, and source of wealth.
The window
How a file moves
Documents: identity or registry, owners, source of funds.
- An introduction in writing to [email protected].
- Documents: identity or registry, owners, source of funds.
- The window may ask again. That is the audit right, set out on the audit page.
- An investment is admitted only after the file is accepted.
What the window does
Four pieces of work
KYC
The window identifies the company or the person first. Registry or passport, address, and the person who may sign.
AML
Sanctions, politically exposed persons, source of funds, source of wealth. A hit is a question, not a slogan.
Audit
The window may open the file again. A further document, a wallet path, or a meeting. No reply, and the admission stops.
Investment admission
A mandate is offered only after the file is accepted.
Not accepted
What is not a file
- An introduction without documents is not a file.
- A company without its owners is incomplete.
- Silence after a further question closes the admission.
- A false statement is a ground for refusal.
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.