Client Due Diligence
Client Due Diligence, or Know Your Client, the process of identifying the owners behind a business has become the norm and is adopted by most all countries around the world to identify the beneficial owners of a business. Hong Kong, being one of the world's leading financial centres, complies with all international standards in relation to client due diligence and anti-money laundering requirements.
This makes companies incorporated in Hong Kong being very high status in respect of transparency and trustworthiness in conducting business internationally.
This makes companies incorporated in Hong Kong being very high status in respect of transparency and trustworthiness in conducting business internationally.