AccountEazy, our cross-border business bank account opening platform is centered in Hong Kong and Singapore, with coverage across Southeast Asia. We partner with more than 25 banks—including international, Chinese, Singaporean, and Hong Kong banks—giving you the flexibility to open a corporate account with the bank of your choice.
Our services include:
- Enhancing corporate image
- Bank matching
- Account approval success rate forecasting
- Negotiation of account opening terms
- Guidance on completing application forms
- Assistance with bank due diligence
- Full support with all account opening communications
AccountGuard
The stability of your company's bank account is critical to smooth operations. Our proprietary intelligent risk monitoring model, "AccountGuard", proactively identifies high-risk incoming and outgoing transactions. This enables us to provide account maintenance services that prevent freezes or closures, ensuring your accounts remain secure and reliable for long-term use.
AML Consulting
We provide specialized international AML consulting services to help businesses:
- Design AML compliance and risk management policies
- Strengthen existing compliance frameworks
- Develop suspicious transaction monitoring models for financial institutions