This question from a friend is quite good.

1. If you are talking about interest earned from deposits in Hong Kong, that is fine, but they will definitely investigate how that 1 million Hong Kong dollars came about.

January 2023 is not a safe line for the source of funds; rather, it is a regulatory time point for tracing suspicious or forged documents that are used to open accounts. If the source of funds cannot be clearly explained and there is no way to prove that this money does not come from legitimate sources outside mainland China, then there is a risk.

2. Going to Hong Kong to buy soy sauce on the weekend in Shenzhen does not count as living in Hong Kong. The documents that state living or working in Hong Kong must show at least real residence, work, tax, income, or long-term financial activity scenarios; it cannot just be considered as occasionally crossing the border.

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