Infinite Reach KH Limited

Hong Kong firm for cross-border corporate bank account opening, account maintenance and AML consulting

Business Consulting Hong Kong, Hong Kong
Website

Contact Information

Location Hong Kong, Hong Kong
Team Size 2+ people
Country Hong Kong

About the Company

Infinite Reach KH Limited operates under the Chinese brand name Zhilu Yihe and runs IRKH, a one-stop cross-border commercial bank account opening platform. It is based in Hong Kong with an office in Taipei and serves companies that need corporate accounts, mainly in Hong Kong and Singapore, with reach into Southeast Asia. It also offers international anti-money-laundering consulting.

According to its website, the team comes from mainland China, Hong Kong and Taiwan and averages 15 years in the financial industry. The founder is from Taiwan, studied in the United States, worked as a reserve officer at Citibank and later joined Citibank Hong Kong's Greater China team before starting the company.

  • Kaihuyi (account opening): access to more than 25 partner banks, including Chinese, foreign, Singaporean and Hong Kong-funded banks
  • Bank matching: selecting a suitable bank and predicting the likelihood of success
  • Application support: negotiating opening conditions, guiding application forms and supporting bank due diligence
  • Corporate image enhancement: preparing the company profile for bank review
  • Weihuyi (account maintenance): an intelligent early-warning model that flags risky incoming and outgoing transactions to help avoid frozen or closed accounts
  • AML internal control consulting: designing and reviewing compliance and risk-control policies, and helping financial institutions design suspicious transaction monitoring models

The site names target clients as import and export companies, companies pursuing overseas listings or bond issuance, funds raising capital overseas, owners selling overseas assets or reducing shareholdings, individuals setting up overseas investment companies, companies building overseas factories or restructuring supply chains, and companies setting up ODI, FDI or VIE structures.

Testimonials on the site are attributed to organizations including Guizhou Tire, Deloitte, Vistra, Sparticle AI, GMM and YRD (self-published). It also has a channel cooperation page for partners.

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