HSBC Account Risk Control 5 Absolute No-Go Lines


1⃣ Do not make quick in and out transactions: Long-term zero balance suddenly receiving large deposits triggers anti-money laundering account freeze
2⃣ Do not accept unfamiliar transfers: Especially funds related to virtual currencies / underground banks, receiving dirty money will be directly frozen
3⃣ Do not engage in high-frequency meaningless transactions: No commission ≠ fake orders, abnormal transactions restrict securities functions
4⃣ Do not falsify information: Address / tax / identity must be genuine, false declarations will result in account suspension
5⃣ Do not rent or lend out accounts: Suspected of aiding and abetting crimes / money laundering, liable for criminal responsibility
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