Representative matter · Capital Relocation
Source-of-funds dossier for bank onboarding
A first-generation business owner from the CIS faced a stalled onboarding at a Hong Kong bank: three rounds of questions, no decision.
- The brief
- Rebuild the file so the bank could say yes.
- Our role
- We reconstructed the source-of-wealth narrative document by document — contracts, accounts, tax filings — and managed every compliance query within our response window.
- Outcome
- Onboarding completed without escalation; the same file later supported a second banking relationship.
Described without identifying parties or amounts. Past outcomes do not predict the result of any future matter.
The practice behind this matter
Where this fits
Practice
Capital Relocation
Moving assets and capital into a neutral jurisdiction: relocation roadmaps, source-of-funds dossiers, KYC and UBO documentation, re-domiciliation and banking setup.
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We advise on international and foreign law. On matters of Hong Kong law, we work alongside locally licensed firms.
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