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

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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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Hong Kong company secretary requirements

Hong Kong company registration overview

Hong Kong company registration tightens：Careful conditions and procedures for opening an account

Hong Kong Xintong Peng Yi Aaron thinks：in recent years，The process of Hong Kong company registration has become more sophisticated，This is mainly because banks are more cautious when opening accounts.。The current financial situation is not very good either.，Only prudent office concept，
Hong Kong company registration FAQs

Hong Kong company registration 19 questions：aging、Taxation and liability boundaries

19 Frequently Asked Questions about Hong Kong Company Registration 1、ask：Register a limited company in Hong Kong，What conditions are needed?answer：Any shareholder and director aged 18 or above，
Analysis of the advantages of establishing a Hong Kong limited company

Hong Kong Limited Company Establishment：Advantages、Information list and registration conditions

Benefits of establishing a Hong Kong limited company Hong Kong is an international metropolis with extremely developed information，It is the freest trade port in the world.，Coupled with its good infrastructure and sound legal system，
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Hong Kong and Chinese team · Senior financial compliance experts