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Hong Kong × Banking & Capital Access
Bank accounts, loans and investors in another market. In Hong Kong, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Hong Kong · Wednesday 4 November
04:44
Local time
What the rules say in Hong Kong
From the Hong Kong market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Essentials guide · Source-checked research88% of statements checked against a source43 checked against an official source0 checked against a secondary sourceChecked 2026-10-196 held back until checked against an official source1 topic includes AI-written statements, not source-checkedNot yet professionally reviewed
Hong Kong does not impose foreign exchange controls.
Applies to the Hong Kong dollar; sanctions and AML rules still affect individual transfers.Hong Kong Monetary Authority (HKMA) · checked 2026-10-19Banks must undertake customer due diligence and ongoing monitoring under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and the HKMA guideline, and some banks apply additional head-office or overseas requirements, so account-opening requirements vary by bank.
All account applicants, including companies.Hong Kong Monetary Authority (HKMA) · checked 2026-10-19Read the full guide: Banking, currency and capital flows
Scope
Key questions
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WONE Global Partners in Hong Kong
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Hong Kong and can bring the right local colleague in.
Kowloon · Hong KongWONE Global Partner · Hong Kong
Danny Luk is a Senior Equity Partner at HORIZONS CORPORATE ADVISORY HOLDING LTD, overseeing the firm’s activities in Hong Kong, Macau and Singapore. His longstanding career as Hong Kong Certified Public Accountant allow…
Kowloon · Hong KongWONE Global Partner · Hong Kong
Ms. Chow, our director, graduated from Smith College (US), and obtained her master's degree in Religion from Yale University. She is an associate member of Hong Kong Institute of Certified Public Accountants and Institu…
Also in Hong Kong
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Cases
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