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Hong Kong Banks Tighten Account Opening, Reject Some Investment Account Applications in Late May

GateNews

2026-05-28 11:01:01

According to Odaily, starting late May, Hong Kong banks have tightened account opening procedures and rejected some applications for investment account activation. Banks now require customers to visit branches in person to sign cross-border disclosure statements and provide detailed information on fund sources and trading records. Simultaneously, banks and brokers have launched reviews of existing accounts amid prior findings that intermediaries assisted mainland residents in bypassing regulations to open Hong Kong brokerage accounts through false investment documentation.

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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