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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Taiwan company acquisition

Taiwan company registration process

Taiwan company registration：Industry access、Investment review committee approval and information list

Mainland Chinese registering a Taiwan company must comply with the positive list of business items、Equity requirements and other conditions，Processing time 1-3 months，Need to prepare company name、Business scope、Director information and other documents。
Taiwan Company Registration Overview

Taiwan company acquisition registration：market demand、Material list and change process

This article provides a detailed analysis of the core material list and complete operating procedures that need to be prepared when acquiring a Taiwanese company.，Covers key steps from preliminary due diligence to changes in legal person shareholders，Help you successfully complete Taiwan company acquisition transactions。
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Hong Kong and Chinese team · Senior financial compliance experts