Good evening guys,
I hope I could find some feedback again in this merveillous forum. your tips are of great value.
I am foreigner living in China with my Chinese wife. we are both shareholders of a new company & she is the director.
So after establishing a Ltd Intl. trade & sourcing company in HK with the help of a secretarial company she has arranged for us an interview with Hang seng bank. we prepared all the documents she asked and went to HK for the interview.
Yesterday we got an email stating that our application was unsuccessful and to refer to an online help service or give them call.
We contacted our secretary to check with bank what was the issue and she did. her feedback was that our interview score was fulfilled and the documents score wasn't. that's it no more specifications from her. I asked her to check with bank again what went wrong and how to fix it. On other hand I wrote to the bank about my case and I'm still waiting for a reply.
. if anyone had this kind of experience please advice me how to proceed.
is it true that if the first application was denied we won't be able to apply the same bank again?.
our secretary offered us an alternative solution which is paying her RMB6.8k (around HKD10k) so she can bribe someone to open the bank account for us within 3weeks with a condition to deposit HKD5万 as guarantee for 5 years and not use it before¿¿
I didn't agree with her as our business plan is 100% ligit and I don't feel comfortable bribing a bank go open an account then working hard to fill that account with money that they will use. sounded absurd to me
could it be possible that the secretary affected somehow our bank account opening application to corner us with her alternative plan?
please advice us and share your experiences I'm kind of a big struggle now especially my clients are waiting for me to be ready to lunch our first operations
thank you all in advance