5 thoughts on “Why is the bank account in Hong Kong frozen?”
Kenneth
It is estimated that the account has not been used for a long time, the account is not active and frozen by the bank, or the account owed management fee is frozen, you can call the bank customer service to see if it is possible to thaw it. Cherish the Hong Kong company's account is suddenly frozen and unable to receive payment. There are several possibilities. One is that the accounts that have not been used for a long time and the bank account arrears cause the account to be shut down. The other may be because the recent Hang Seng and HSBC Bank account are doing. Business registration updates, some customers do not process or submit invalid information in time. In this case, banks generally call to inform what information to submit in the later period. You need to submit relevant information to the bank for review. Avoid non -trade or non -normal funds (avoid helping others from receiving and paying funds on behalf of others). Pay attention to checking bank letters, letters or faxes, and reply in time after receiving it; Give yourself or in the account for currency exchanges, keep active)) Renewal and tax audit on time on time, and preserve financial statements to prepare banks inquiries; And according to the financial statements as customer segmentation, not applying for tax companies in Hong Kong, reporting and making credit evaluation) Bank accounts need to maintain a certain amount of Hong Kong dollars, and the account maintenance fee and handling fee are mostly deducted from Hong Kong dollars. Deduction will produce overdrafts that affect the credibility of the account. Long -term overdraft will leave bad records; actively cooperate with the bank and fill in the deposit account of the relevant money laundering business data update forms, which are divided into basic deposit accounts, general deposit accounts, temporary deposit accounts and special deposit accounts. Basic deposit accounts are accounts for daily transfer settlement and cash recovery. The depositor's salary, bonus and other cash withdrawal can only be handled through this account.
The reason for freezing is generally the rights of judicial organs, taxes, customs and other countries to issue relevant official letters to the bank, and the clients are due to the fact that customers apply for some business such as guarantee (signing an agreement with the bank) in the bank. General deposit accounts are bank borrowings transferred by depositors outside the basic deposit account and depositors who are not in the same place as depositors at the same place as the depositors with basic deposit accounts. The depositor shall not transfer the accounts of the deposit account to the depositor's own business activities because of the strict implementation of the system and discipline discipline of the account opening bank. Bank frozen deposits refer to deposits that are free to withdraw normally by bank frozen for some reason. Because this part of the deposit is frozen and no longer has the function of payment of monetary funds, it should be confirmed as other assets; and frozen materials refer to assets that cannot be treated normally for some reason.
Whether you apply for a bank or apply for a cardholder, after the bank's deposit and material property are frozen, the executed person shall not be extracted or used or transferred before the freezing. However, if the person executed automatically fulfilled the obligation within the prescribed freezing period, the people's court can notify the thawing. After thawing, its deposits and materials can still be used normally. The People's Bank of China issued Announcement No. 22 on October 8, 2002 to announce the "Measures for the Administrative Measures for Renminbi Bank Settlement Accounts" (draft for comments) and publicly solicited opinions from the society. After this method is introduced, China's current "Bank of Bank Administrative Measures" will be abolished at the same time. The depositor's salary, bonus and other cash withdrawal can only be handled through this account. Some emerging funds in China are standardized. For example, securities trading settlement funds, futures trading margin, trust funds, housing funds and social security funds are stipulated to be recorded in the special deposit account of the unit settlement account.
It is estimated that the account has not been used for a long time, the account is not active and frozen by the bank, or the account owed management fee is frozen, you can call the bank customer service to see if it is possible to thaw it. Cherish the Hong Kong company's account is suddenly frozen and unable to receive payment. There are several possibilities. One is that the accounts that have not been used for a long time and the bank account arrears cause the account to be shut down. The other may be because the recent Hang Seng and HSBC Bank account are doing. Business registration updates, some customers do not process or submit invalid information in time. In this case, banks generally call to inform what information to submit in the later period. You need to submit relevant information to the bank for review. Avoid non -trade or non -normal funds (avoid helping others from receiving and paying funds on behalf of others). Pay attention to checking bank letters, letters or faxes, and reply in time after receiving it; Give yourself or in the account for currency exchanges, keep active)) Renewal and tax audit on time on time, and preserve financial statements to prepare banks inquiries; And according to the financial statements as customer segmentation, not applying for tax companies in Hong Kong, reporting and making credit evaluation) Bank accounts need to maintain a certain amount of Hong Kong dollars, and the account maintenance fee and handling fee are mostly deducted from Hong Kong dollars. Deduction will produce overdrafts that affect the credibility of the account. Long -term overdraft will leave bad records; actively cooperate with the bank and fill in the deposit account of the relevant money laundering business data update forms, which are divided into basic deposit accounts, general deposit accounts, temporary deposit accounts and special deposit accounts. Basic deposit accounts are accounts for daily transfer settlement and cash recovery. The depositor's salary, bonus and other cash withdrawal can only be handled through this account.
The reason for freezing is generally the rights of judicial organs, taxes, customs and other countries to issue relevant official letters to the bank, and the clients are due to the fact that customers apply for some business such as guarantee (signing an agreement with the bank) in the bank. General deposit accounts are bank borrowings transferred by depositors outside the basic deposit account and depositors who are not in the same place as depositors at the same place as the depositors with basic deposit accounts. The depositor shall not transfer the accounts of the deposit account to the depositor's own business activities because of the strict implementation of the system and discipline discipline of the account opening bank. Bank frozen deposits refer to deposits that are free to withdraw normally by bank frozen for some reason. Because this part of the deposit is frozen and no longer has the function of payment of monetary funds, it should be confirmed as other assets; and frozen materials refer to assets that cannot be treated normally for some reason.
Can you consult the bank that you want to apply for a bank card in Hong Kong to thaw your bank account
Whether you apply for a bank or apply for a cardholder, after the bank's deposit and material property are frozen, the executed person shall not be extracted or used or transferred before the freezing. However, if the person executed automatically fulfilled the obligation within the prescribed freezing period, the people's court can notify the thawing. After thawing, its deposits and materials can still be used normally. The People's Bank of China issued Announcement No. 22 on October 8, 2002 to announce the "Measures for the Administrative Measures for Renminbi Bank Settlement Accounts" (draft for comments) and publicly solicited opinions from the society. After this method is introduced, China's current "Bank of Bank Administrative Measures" will be abolished at the same time. The depositor's salary, bonus and other cash withdrawal can only be handled through this account. Some emerging funds in China are standardized. For example, securities trading settlement funds, futures trading margin, trust funds, housing funds and social security funds are stipulated to be recorded in the special deposit account of the unit settlement account.
Hello, it should be a punishment risk mechanism, I hope to help you, thank you for your admission!