Phyrex|5月 27, 2026 15:04
Little buddy, this question is quite good.
If it's the interest on your deposit in Hong Kong, that's no problem, but we will definitely investigate how you got 1 million Hong Kong dollars.
January 2023 is not a safety line for funding sources, but a regulatory time point for reverse checking suspicious or forged document account opening. If the source of funds cannot be explained clearly and it cannot be proven that the money does not come from a legitimate source outside mainland China, then there is a risk.
2. Going to Hong Kong to make soy sauce on weekends in Shenzhen does not count as living or working in Hong Kong. The document states that living or working in Hong Kong requires at least a real residence, work, tax, income, or long-term financial activity scene, and not just passing the border occasionally.
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