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
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Hong Kong financial license application

Analysis of the advantages of opening a bank account in Hong Kong

Analysis of Hong Kong’s No. 1 Agency Advantages and Virtual Bank Compliance Opportunities

Hong Kong as a global financial center，1No. license application attracts much attention。This article explains in detail the advantages of virtual bank licenses、Application process and financial technology applications，Provide professional agency services and package transfer solutions，Help enterprises expand cross-border financial business in compliance with regulations。
Analysis of the advantages of Hong Kong No. 149 license

Hong Kong No. 149 plate application：Qualification requirements、Capital threshold and management advantages

Hong Kong No. 149 license application must meet the company structure、Responsible personnel qualifications, capital requirements and other conditions。The working capital required for No. 1 license plate is more than HK$500,000.，No. 4 and No. 9 license plates require more than HK$100,000.。Understand the detailed process to ensure compliance when entering the Hong Kong financial market。
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Hong Kong and Chinese team · Senior financial compliance experts