i have a business account with hsbc Hong Kong for a Hong Kong registered company.
since few months it looks like I m under investigation or maybe it s just routine check
i first received by mail oversea a form to fill with a deadline and the threat that the account will be suspended if the form not returned
did it without problem
then 1 month later received a call from hsbc asking few questions and send me an email to fill form with more questions and asking as well to provide business proof, this time it was not required to be certified
then recently got an email asking more questions
i would like to know if other faces this kind of control and if even some people experienced account closure and in this case how it s handled how can take back the fund, it seems it has to be transferred on other account, is it possible to find a solution or when they decide to close the only solution is to find another bank
as all business we need a bank account, even maybe it s just a routine check and the outcome will be positive as my business is totally legit just operated from oversea, I m wondering if some of you can recommend an another bank in Hong Kong which is less relctant to deal with hk company but operated from oversea, offshore hk company