Bitcoin Forum
May 08, 2024, 08:15:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Need to provide *proof* of why you *need* a bank account in Hong Kong now!!!  (Read 1533 times)
CIYAM (OP)
Legendary
*
Offline Offline

Activity: 1890
Merit: 1078


Ian Knowles - CIYAM Lead Developer


View Profile WWW
February 19, 2013, 07:05:17 AM
 #1

Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.

With CIYAM anyone can create 100% generated C++ web applications in literally minutes.

GPG Public Key | 1ciyam3htJit1feGa26p2wQ4aw6KFTejU
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715156143
Hero Member
*
Offline Offline

Posts: 1715156143

View Profile Personal Message (Offline)

Ignore
1715156143
Reply with quote  #2

1715156143
Report to moderator
1715156143
Hero Member
*
Offline Offline

Posts: 1715156143

View Profile Personal Message (Offline)

Ignore
1715156143
Reply with quote  #2

1715156143
Report to moderator
1715156143
Hero Member
*
Offline Offline

Posts: 1715156143

View Profile Personal Message (Offline)

Ignore
1715156143
Reply with quote  #2

1715156143
Report to moderator
Lethn
Legendary
*
Offline Offline

Activity: 1540
Merit: 1000



View Profile WWW
February 19, 2013, 07:32:23 AM
 #2

*looks at the Bitcoins slowly building up in his account*

NYAHAHAHHAHAHAHAHAHAHAHAHA!! Cheesy

They aren't getting my money now Tongue
oOoOo
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
February 19, 2013, 10:12:47 AM
 #3

Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.

A US passport? Perhaps it's time to get a second, non-US passport...?
payb.tc
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000



View Profile
February 19, 2013, 10:14:23 AM
 #4

have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?
CIYAM (OP)
Legendary
*
Offline Offline

Activity: 1890
Merit: 1078


Ian Knowles - CIYAM Lead Developer


View Profile WWW
February 19, 2013, 10:20:01 AM
 #5

Neither Aussie nor Chinese passports helped.

Hong Kong *used* to be well known for its easy and convenient banking. Not the story now though.

4 you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

Not worth the hassle and am now determined *not* to ever have a another bank account at all. :-)

With CIYAM anyone can create 100% generated C++ web applications in literally minutes.

GPG Public Key | 1ciyam3htJit1feGa26p2wQ4aw6KFTejU
Mike30
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile WWW
February 19, 2013, 10:23:51 AM
 #6


Quote

A US passport? Perhaps it's time to get a second, non-US passport...?

hahaha, this is funny....

I will put more thinking time to this. lol...
Herodes
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
February 19, 2013, 05:32:45 PM
 #7

Could not believe this - went to HSBC and also BOC and neither banks would *let* you *open* an account despite having sufficient ID. In the mainland you just go into any bank with your passport and they open an account with zero questions.

Rather surprising to say the least.

The answer to do business with HSBC is to be a high roller with shitloads of money, where those monies come from is of secondary importance. Ordinary business owners or individuals, nah - why should they care..

On a more serious note: Did you mention you are into bitcoin while trying to open the account(s)?
Doctor Mushies
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 19, 2013, 05:40:15 PM
 #8

have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

This is really good advice, even in countries like the US.
Nemesis
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
February 19, 2013, 05:45:22 PM
 #9

Neither Aussie nor Chinese passports helped.

Hong Kong *used* to be well known for its easy and convenient banking. Not the story now though.

4 you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?

Not worth the hassle and am now determined *not* to ever have a another bank account at all. :-)

Its simple... you're a foreigner and this is the rules they set for foreigner.
xxjs
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
February 19, 2013, 05:51:32 PM
 #10

You need to prove that your money is part of a whitewashing operation.
CIYAM (OP)
Legendary
*
Offline Offline

Activity: 1890
Merit: 1078


Ian Knowles - CIYAM Lead Developer


View Profile WWW
February 20, 2013, 12:39:00 AM
 #11

Its simple... you're a foreigner and this is the rules they set for foreigner.

Of course that is their right - the point was in mainland China there are no such silly rules (and last time I was in Australia there were not either).

BTW am guessing if enough noise was made in the Chinese blogoshere then soon Hong Kong passport holders will find they cannot open bank accounts in mainland China. Smiley

Quote
On a more serious note: Did you mention you are into bitcoin while trying to open the account(s)?

Of course I didn't mention anything about Bitcoin (not that I think they would have had any idea about what it was). Funnily enough the situation of staff actively *preventing* people opening accounts reminds a bit of when bank staff were *showing* people how to use internet banking prior to half of them losing their jobs (as they were no longer needed with everyone now using internet banking).

With CIYAM anyone can create 100% generated C++ web applications in literally minutes.

GPG Public Key | 1ciyam3htJit1feGa26p2wQ4aw6KFTejU
Doctor Mushies
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 20, 2013, 01:13:10 AM
 #12

Direct banking is a blessing  Grin  Especially now that one can deposit checks online, unless they are very large of course.
TheButterZone
Legendary
*
Offline Offline

Activity: 3052
Merit: 1031


RIP Mommy


View Profile WWW
February 20, 2013, 01:24:58 AM
 #13


Saying that you don't trust someone because of their behavior is completely valid.
payb.tc
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000



View Profile
February 20, 2013, 03:15:42 AM
 #14

Funnily enough the situation of staff actively *preventing* people opening accounts...

now that you mention it, that kind of marketing strategy reminds me of an episode called cartmanland
Herodes
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
February 20, 2013, 03:27:33 AM
 #15

You need to prove that your money is part of a whitewashing operation.

If you can provide an image of yourself with a stack of cash, preferrably together with some Mexican or Columbian narcotics gang (use props like guns, weapons and packages of cocaine to your chosing), with a subtle suggestion that they better make you an account, then you're more likely to succeed.

For those who didn't get it, this wasn't a serious suggestion. LOL.
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
February 20, 2013, 01:22:44 PM
 #16


If you can provide an image of yourself with a stack of cash, preferrably together with some Mexican or Columbian narcotics gang (use props like guns, weapons and packages of cocaine to your chosing), with a subtle suggestion that they better make you an account, then you're more likely to succeed.
mobile4ever
Hero Member
*****
Offline Offline

Activity: 546
Merit: 500


View Profile
February 20, 2013, 01:49:10 PM
 #17

have you thought about going to one of a hundred different accounting firms in HK that will open an account on your behalf?




That is amazing. Asking people to ask people to be able to use your own money.  Huh
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!