Architecture construction

Red chip architecture constructionOffshore trust establishmentOverseas fund establishmentHong Kong Limited Partnership Fund (LPF)

Professional architecture consulting

Top-level architecture design and offshore trust solutions

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。

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Enterprise capital channel

In-depth analysis of KYC review logic，Customized corporate capital flow and offshore account solutions。

Accelerated pre-qualification for account opening

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family office

Provide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。

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Confidential consultation
Information and articlesContact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com

Virtual currency license transfer

Virtual Asset Compliance Overview

Virtual currency income logic、Research and judgment on regulatory boundaries and models

Analyze virtual currency income logic、Internet value transfer and regulatory boundaries，Sorting out digital asset related business models，Help enterprises start from business logic、Establish compliance judgment based on issuance mechanism and risk structure。
Japanese virtual currency license application and processing

Japanese virtual currency license：regulatory motivations、Market advantages and risk analysis

Japanese media Nikkei said，About 18 companies are currently applying for Japanese Bitcoin licenses。Japan will begin to recognize Bitcoin as legal payment currency on April 1。Japanese media Nikkei said，
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Hong Kong and Chinese team · Senior financial compliance experts