低税收、无外汇管制、贸易自由、国际金融中心。
Lower tax, no foreign exchange control, free trade, international financial center.
清晰知道自己公司的主营业务、一年营业额、交易方等。
Clearly know your company's main business line, annual turnover, transaction parties, etc.
KYC过程中涉及到的产品，建议是和初步查册文件中的一致，最少也要是同行业的。产品种类过杂，可能会被要求补充新产品相关业务文件。
It is suggested that the products mentioned in the KYC process be consistent with those recorded on the documents for preliminary examination, or at least the same industry. If there are too many product categories, additional documents related may be required.
交易国家不要提及高风险或受制裁国家。
Do not mention high-risk or sanctioned countries as trading partners.
不要涉及帮别人开户、代持、换汇、地下钱庄、代收代付等相关字眼。
Do not mention words related to opening accounts for others, holding on behalf of others, foreign exchange, underground banks, collecting and paying on behalf of others.
不要提及账户之后会和个人买家做交易，因为一般香港银行是不建议公对私或私对公的。Do not mention that the account will be traded with individual buyers later, because generally Hong Kong banks do not encourage transfer between company accounts and personal accounts.
不要一问三不知。
Do not keep your mouth tightly shut to every questions.
