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Hong Kong Banks Require Legal Source Declaration for Investment Account Openings as of May 26

GateNews

2026-05-27 06:23:05

According to Hong Kong banks and financial sources, investment account opening procedures in the region now require customers to sign a declaration confirming fund sources as of May 26. The new requirement mandates that applicants confirm all funds used for investment activities come from legal sources outside mainland China. Hong Kong banks have confirmed the adjustment aligns with local regulatory requirements. The declaration also specifies that investment account services apply only to investors physically present in Hong Kong, such as residents or workers, and funds must comply with relevant regulations.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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