Due to China's recent national anti-corruption efforts after discovering a lot of financial problems, including a huge amount of foreign exchange controls loopholes, all banks, including Hong Kong, Macao and foreign exchange controls, are now under close investigation. Any bank accounts with more than thousands of dollars are now required to provide documents regarding funding sources, past tax slips and bank statements.
My company has a lot of foreign exchange at HSBC in Hong Kong; thus, we are cooperating with the investigation inspection, during which the account is temporarily frozen. The investigation will be completed around the end of October 2014, so we can only make the investment transfer at the end of October. We sincerely apologize for any inconvenience caused.
Best regards,
Pan Jian Dong
Shi Rong Hua (Beijing) Investment Management Pty Ltd.
Due to China's recent national anti-corruption efforts after discovering a lot of financial problems, including a huge amount of foreign exchange controls loopholes, all banks, including Hong Kong, Macao and foreign exchange controls, are now under close investigation. Any bank accounts with more than thousands of dollars are now required to provide documents regarding funding sources, past tax slips and bank statements. My company has a lot of foreign exchange at HSBC in Hong Kong; thus, we are cooperating with the investigation inspection, during which the account is temporarily frozen. The investigation will be completed around the end of October 2014, so we can only make the investment transfer at the end of October. We sincerely apologize for any inconvenience caused. Best regards,Pan Jian DongShi Rong Hua (Beijing) Investment Management Pty Ltd.
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Due to China's recent national anti-corruption efforts after discovering a lot of financial problems, including a huge amount of foreign exchange controls loopholes, all banks, including Hong Kong, Macao and foreign exchange controls, are now under close investigation. Any Bank accounts with more than thousands of dollars are now Required to provide documents regarding Funding Sources, Tax slips past and Bank Statements.
My Company has a Lot of Foreign Exchange at HSBC in Hong Kong; thus, we are cooperating with the investigation inspection, during which the account is temporarily frozen. The investigation will be completed around the end of October 2014, so we can only make the investment transfer at the end of October. We sincerely apologize for any inconvenience caused.
Best regards,
Pan Jian Dong
Shi Rong Hua (Beijing) Investment Management Pty Ltd.
การแปล กรุณารอสักครู่..

Due to China 's recent national anti-corruption efforts after discovering a lot of financial problems including a, huge. Amount of foreign exchange controls, banks loopholes all, Hong, including Kong Macao and foreign, exchange controls are. Now under close investigation. Any bank accounts with more than thousands of dollars are now required to provide documents. Regarding, funding sourcesPast tax slips and bank statements.
My company has a lot of foreign exchange at HSBC in Hong Kong; thus we are, cooperating. With the, investigation inspection during which the account is temporarily frozen. The investigation will be completed around. The end of, October 2014 so we can only make the investment transfer at the end of October. We sincerely apologize for any. Inconvenience caused.
.Regards Best, Pan Jian Dong
Shi Rong Hua (Beijing) Investment Management Pty Ltd.
.
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