Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing,Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure,Avoid regulatory risks,Ensure the stable operation of financial services。

Information and articlesContact us

Singapore Investment Immigration

For high net worth individuals and entrepreneursSingaporeInvestment Immigration (GIP) Compliance Services:from pre-qualification、Investment path design、Proof of source of funds、From the establishment of family structure to the implementation of PR,Risk control throughout the entire process、Time is predictable、Materials are auditable。

Minatoshintsu Aaron
Review and write:Minatoshintsu Aaron 💼 Served:international investment bank、Licensed securities trading company、asset management company 🎯 good at:Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on Hong Kong/overseas financial license application、Offshore company registration

What is Singapore Investment Immigration (GIP)?

Singapore Investment Immigration (Global Investor Program), GIP) is a long-term residence channel for high-net-worth individuals with industrial business background or verifiable investment capabilities.。The focus of supervision is not on “short-term funding availability”,It is the business substance of the applicant、Fund traceability、Investment sustainability and local economic contribution。

The core of Hong Kong Xintong's services is to process immigration applications according tofinancial complianceproject management:Pre-qualification screening、Transaction and tax penetration、Document evidence chain construction、Interview preparation、After approvalContinuous Compliance。

If you plan your Singapore company and operating entities at the same time,Can be combined Register a Singapore company;If you need to implement capital channels,Synchronous planning possible Singapore bank account opening。Singapore Investment Immigration (Global Investor Program), GIP) is a long-term residence channel for high-net-worth individuals with industrial business background or verifiable investment capabilities.。The focus of supervision is not on “short-term funding availability”,It is the business substance of the applicant、Fund traceability、Investment sustainability and local economic contribution。

The core of Hong Kong Xintong's services is to process immigration applications according tofinancial complianceproject management:Pre-qualification screening、Transaction and tax penetration、Document evidence chain construction、Interview preparation、After approvalContinuous Compliance。

If you plan your Singapore company and operating entities at the same time,Can be combined Register a Singapore company;If you need to implement capital channels,Synchronous planning possible Singapore bank account opening。

Singapore Investment Immigration

i

Regulatory focus:The essence of GIP audit is the consistency verification of "people + money + business":Identity and resume、Path to wealth formation、Investment and business plans must be logically closed-loop。
B2B Compliance Perspective

Prepare materials to audit-verifiable standards,Reduce patchwork or delays caused by narrative inconsistencies。

Cross-jurisdiction linkage

Synchronous handling of ODIs、tax residence、Coordination issues between overseas accounts and family shareholding structures。

Full cycle service

Coverage before application、middle、later stage,Especially the maintenance conditions and renewal management after approval。

Adaptation crowd and admission logic

Adaptation customers usually include:Founder of mature enterprise、Major shareholders of the group、Head of cross-border trade and technology companies、Families planning to establish a single family office (SFO)。

We focus on verifying the following four items during the pre-review stage::1) Whether the business background is verifiable;2) Are historical financial and tax records complete?;3) Whether the source of funds is legal and continuous;4) Whether future investment and operation plans in Singapore are executable。

If the customer’s goal is “identity + asset allocation” linkage,It is recommended to evaluate simultaneously Offshore private banking services and Offshore tax optimization。

Practical suggestions:Do pre-qualification first before making investment commitment,Avoid investing first and later discovering that regulatory review standards are not met。
Singapore Chinatown shopping streets and shops
Singapore Chinatown commercial district。

Application Process and Time Milestones

1
Step 1 prequalification

Sort out the shareholding structure、Operating data、tax records、Family member arrangements,Form a feasibility report。

2
Step 2 Path and architecture design

Determine investment path and shareholding structure,Matching funds outbound、Tax and family succession goals。

3
Step 3 Material preparation and submission

Complete application form、business plan、Proof of source of funds and supporting documents filed and submitted。

4
Step 4 Review and Interview

Prepare responses to regulatory issues,Ensure business narrative is consistent with evidence。

5
Step 5 Approval in principle and investment implementation

Complete investment and subsequent registration according to approved conditions,Start the PR identity landing process。

6
Step 6 Continuous Compliance Management

Track operations on schedule、Employment and investment status,Guarantee renewal and identity stability。

The typical cycle time will vary depending on the complexity of the case.、Varies depending on document completeness and regulatory inquiry rounds。Enterprise history records become more standardized、The more complete the document chain,The project cycle is more controllable。

Close view of contract documents and signature pen
Investment immigration document preparation。

Cost and Budget Reference

Investment immigration projects need to distinguish three types of costs:statutory fees、Implementation costs、Ongoing Compliance Fees。

The service fees are subject to applicable jurisdiction、Business scope、Main structure、Data complexity and delivery schedule assessment;Involving government fees,The latest fees announced by the corresponding regulatory agency shall prevail.。

budget control:It is recommended to use “project budget + 10%-15% reserve fund” for fund planning,Cover patch、Uncertain costs such as notary certification and cross-border tax consulting。

tax、Bank and family structure collaboration

Investment immigration should not be promoted alone,Should be managed with tax residency status、bank account system、family trustDesigned simultaneously with corporate governance。Otherwise, it is easy to end up with “identity approved but tax costs rising” or “account opening blocked”.。

Common collaborative modules include:Offshore tax optimization、Family trust establishment、Offshore bank account opening、Singapore bank account opening。


Singapore Global Investor Program Verification

Singapore investment immigrants should meet the qualifications of the Global Investor Program announced by the Economic Development Bureau、Investment options and appraisal requirements subject to,General company registration or general investment cannot be equated with obtaining permanent residence.。

  • Check the applicant’s business background、Management experience、turnover、Evidence of shareholdings and funding sources。
  • Prepare business or investment plan according to official investment options,and explain the funding path and ongoing conditions。
  • Continue to meet investment requirements after approval、Residency and other applicable obligations,Keep official communications and investment records。

Official verification:Singapore Economic Development Board Global Investor Program。Application conditions、cost、Time limits and continuing obligations are subject to the latest rules and case facts at the time of filing by the competent authority.。

Taxes are predictable

Assess tax attribution and the impact of bilateral agreements at the individual and corporate levels in advance。

Funds available

Improve account opening success rate and cross-border allocation efficiency through compliance certification chain。

Inheritance is executable

Asset segregation through trust and holding structures、Succession and governance arrangements。

FAQ

no。Supervision also examines the authenticity of business background、Legality of funding sources、Implementability of investment plan and subsequent economic contribution。

Not recommended。Proof of source of funds is a core review item,Submissions often result in increased inquiries and longer approval cycles.。

need。including investment maintenance、Business operation records、Retention of identity renewal related materials and reporting on schedule。

Can。Can be evaluated simultaneously U.S. EB-5 investment immigration and Canadian investment immigration,according to family、Tax and Liquidity Target Decisions。

GIP is managed by Contact Singapore of EDB Singapore,Qualified investors can apply for permanent resident status;The final approval and processing also involves ICA。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

no。This program involves permanent resident applications,It is not a direct purchase of Singapore citizenship or passport.;Nationality subject to independent system and review。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Current Factsheet distinguishes mature business owners、The next generation of business owners、Founder and head of family office of high-growth company,Each has its own business、shareholding、Valuation or investment experience requirements。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

The current Factsheet lists a minimum investment of S$10 million in a new enterprise or expansion of an existing business in Singapore.,and meet business plans、shareholding、Management and industry conditions,Not just payment。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Can't。Current instructions require an investment of S$25 million in GIP Select Funds,Please check current official list and fund terms。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Current instructions require a single office in Singapore to manage at least S$200 million in assets,At least S$50 million of this amount will be transferred and allocated to EDB designated investments in accordance with regulations.;Holding time、Configuration and personnel must be checked separately。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Factsheet description of net investable assets for this category excludes real estate,and reserves official judgment of suitability;All net assets cannot be simply totaled。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

no。Officials require verification of family holdings、Business turnover、Applicant’s management role and industry, etc.,Heir status itself is not sufficient。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Company valuation should be checked、Identities of founders and major individual shareholders、Well-known venture capital or private equity investment and industry conditions,and provide verifiable information。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

The current process includes EDB interviews and due diligence,should be prepared to operate、source of wealth、Evidence of investment plan and personal role,Documents prepared by an agent cannot be used in place of my own statement.。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

no。The AIP in the current description has an expiration date,You must also complete the conditions according to the selected investment method、Submit proof and obtain final approval and apply for PR。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

cannot。Factsheet explains that processing depends on complete materials and due diligence,There is no official guarantee that the project will continue、Application for approval or re-entry permit renewal。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Current instructions allow spouses and unmarried children under the age of 21 at the time of application to be dependents;Different arrangements for parents and adult unmarried children,Cannot make a unified commitment to obtain PR。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

need。Factsheet clearly reminds relevant male dependents of their NS obligations,Official conditions should be checked before family planning,Cannot promise immunity。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

REP involves maintaining PR abroad and re-entry,Renewal subject to investment、Verification of applicable conditions such as personnel and residence,It cannot be considered that there is no need to fulfill any conditions after obtaining PR.。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

no。The official selection does not constitute an endorsement of the fund.,Investment decisions and risk of loss are borne by the applicant,Fees need to be independently verified、Liquidity and Risk。 SeeSingapore EDB Global Investor Plan and Current Factsheet。

Contact
Agent
Gold License-Compliance Consultant8:00 AM – 11:00 PM
QR
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts