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How can I verify that a bank account has been closed?

Released Date: May 28,2022 Article Source: HUANZE

After we receive the customer's audit information, the first step is to conduct the audit and confirmation of the bank confirmation letter. For the confirmation service, the bank will charge several hundred Hong Kong dollars for the confirmation service, which is usually directly deducted from the account opened by the customer in the bank. The bank will start the confirmation procedure only after the deduction is successful. If the customer's account with this bank has been closed for some reason, how to verify it?

doHong Kong corporate auditAfter we receive the customer's audit information, the first step is to conduct the audit and confirmation of the bank confirmation letter. For the confirmation service, the bank will charge several hundred Hong Kong dollars for the confirmation service, which is usually directly deducted from the account opened by the customer in the bank. The bank will start the confirmation procedure only after the deduction is successful. If the customer's account with this bank has been closed for some reason, how to verify it?

First, contact the account manager or the confirmation business department of the bank to inform them that the bank account has been cancelled and the bank confirmation of the year before the account is cancelled should be done. Confirm confirmation fee and confirmation mailing address and department with bank account Manager or confirmation department;

Second, the customer fills in and signs the bank confirmation letter (the signature should be consistent with the bank seal reserved before), issues the confirmation service check (or pays by telegraphic transfer), and sends it to the bank account manager or the bank confirmation department together. The bank will start the bank confirmation procedure once the bank receives the confirmation letter and the check is successfully deposited. Usually need8About working days (subject to the actual situation of the bank);

Third, the bank can also first send the signed bank confirmation letter to the bank. After the bank signs the confirmation letter and fails to deduct the confirmation service fee, it will notify the customer by registered mail and pay the confirmation service fee again. If the payment is successful, the bank will restart the confirmation service. The process may require1A month, or even longer (depending on the bank's actual situation).

How can I verify that a bank account has been closed?

CycloseThe company is committed to providing domestic and foreign customers with corporate audit, tax declaration, registration, annual inspection, tax planning and other services in Hong Kong, Singapore, Dubai and other regions. Efficient, rigorous, intimate service has been favored by many private enterprises, listed companies and large state-owned enterprises.

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