Non-HK base company enjoys 100% legal tax exemption.

Setup HK branch to global market Entitled US$123,000 Marketing Fund (Google adv, Facebook adv) (Read below).

Local customers without bank account opening assistance

$800
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Hong Kong (CR)
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Business Certificate
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Secretary
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1000
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Hong Kong (CR)
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Business Certificate
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Secretary
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Local customers without bank account opening assistance

$800
  • ·         Free Name Search
  • ·         Registration at the States
  • ·         Original Formation documents
  • ·         Electronic copy of the Article of Organization
  • ·         Electronic copy of the EIN number for Non-US resident
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1000
  • ·         Free Name Search
  • ·         Registration at the States
  • ·         Original Formation documents
  • ·         Electronic copy of the Article of Organization
  • ·         Electronic copy of the EIN number for Non-US resident
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Local customers without bank account opening assistance

$800
  • ·         Free Name Search
  • ·         Registration at Companies House of UK
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Secretary
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1000
  • ·         Free Name Search
  • ·         Registration at Companies House of UK
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Secretary
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Local customers without bank account opening assistance

$800
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Seychelles
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1000
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Seychelles
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Local customers without bank account opening assistance

$1500
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Belize
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1700
  • ·         Free Name Search
  • ·         Registration at Companies Registry of Belize
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Local customers without bank account opening assistance

$1500
  • ·         Free Name Search
  • ·         Registration at Companies Registry of BVI
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive

Overseas customers with bank account opening guidance

$1700
  • ·         Free Name Search
  • ·         Registration at Companies Registry of BVI
  • ·         Original Formation documents
  • ·         Electronic copy of the Certificate of Incorporation
  • ·         Electronic copy of the Certificate of Incumbency
  • ·         Provision of Registered Office Address
  • ·         Provision and appointment Corporate Agent
  • · Minute of shareholder (Online version)
  • · Minute of director (Online version)
  • · Minute of secretary (Online version)
  • · Minute of significant controller (Online version)
  • · Providing public phone line for a year
  • · Providing public fax line for a year
  • · Receiving Mail and Mail forwarding for a year
  • · Appointment of compliance officer for a year
  • · Appointment of data information officer for a year
  • · Keep and maintenance of the Significant Controllers Record for a year
  • · Open Hong Kong, UK, USA, UAE, Singapore or EUR Bank account with guidance: A unique guidance will be issued according to the client background information from the company application form and suggest the banks accounts you may be able to open with the full requirement lists so that after client has received full company documents, client can follow our list and contact the banker to open a bank account.
  • *** We understand that as a new starter, you need some "MUST" legal documents to reach business, so we are ready a bundle of legal forms, and legal documents for your global business "Free" only for our clients
  • 1. Invoice for goods Template and Invoice for services Template
  • 2. Service agreement (Business to Business)
  • 3. Service agreement (Business to Customer)
  • 4. Supply of goods agreement (To manufactory)
  • 5. Supply of goods agreement (To re-sale)
  • 6. Supply of goods and service agreement
  • We understand that as a new starter, you are going to make a website for your business, however, a professional website includes below is a MUST. (Free)
  • 1. Website Disclaimer
  • 2. Website Privacy Policy
  • 3. Website Terms and Conditions
  • 4. Complaints Policy - Website template
  • You may need to employ additional staff to help your business glow, therefore we have ready for you different types of employment Contracts (Free):
  • 1.Employment Contract - Night Worker
  • 2.Employment Contract - Part Time Worker
  • 3. Employment Contract - Shift Worker
  • 4. Employment Contract 1 - Basic - Minimum Wage
  • 5. Employment Contract 2 - Office Admin Work (Full Time)
  • 6. Employment Contract 3 - Senior Executive
QI Qualification
We were Qualified Intermediary (QI) at HSBC HK. QI was an authority given by HSBC HK to allow High Profile professional partner firm to execute Customer Due Diligence for HSBC customers and clients.

As we were Qualified Intermediary (QI) and Valuable Business Advisor at HSBC HK for years, we have in-depth knowledge and experience to advise overseas clients how to open HSBC bank account in Hong Kong for Hong Kong private limited company and overseas companies like BVI, Seychelles, Belize, UK company, US LLC or US corporation.

Digital Financial Solutions for Your Business
Remote business account opening

Three easy steps to open your business account.
  1. Click “Apply Online” belpw to create your profile in the Online Account Application Centre.
  2. Prepare your documents and provide business details
    Prepare the documents listed on our account opening document checklist and provide details about your business, entity structure and contact information.
  3. Complete your application
    Once you have submitted your business details, eligible customers can complete the entire account opening process in the Online Account Application Centre remotely, including uploading document, ID&V and one-time-password confirmation, without the need of any face-to-face meeting or video conference. Click below for details:
https://www.business.hsbc.com.hk/en-gb/products/business-integrated-accounts?DCSext.nav=foot-mat

Tax Savings Approach

In additional to help global clients for Offshore Company Setup + Business Bank Account, on each yearly basis, we will help clients to file annual documents at Companies Registry of Hong Kong and Hong Kong Registration Certificate Office of Hong Kong, and importantly apply for Tax Exemption Notice from Hong Kong Tax Department. The purpose is to make sure OUR CLIENS can enjoy legal tax free for their global business.


To prevent Money Laundering Practice, all banks over the world will implement initial,annual and special Due Diligence Checks (DDC). Due Diligence checks are the procedure to check clients bank account 1.clients BACKGROUND, 2. TRANACTIONS and 3. Balances. One important DDC is to check whether clients have reported their business to relevant tax authority. You may have experience that the bank suspends your bank account, and ask for bank account REVIEWS, and ask for TAX RECORDS. Tax records are important to proof the businesses are legal and practical. All banks are welcome for clients their businesses are supported with tax records. What if your business cannot support tax records ? Probably your bank accounts could be suspended forever. Tax records are the records, it doesn’t means you need to pay tax. It means you have fulfiled the DDC checks, and have very strong evidence you have legal and practical business records. It is why on each yearly basis, we will help clients to file annual documents at Companies Registry of
Why Stephen M.S.Lai & Co CPA Limited ?
  • We have been practicing since 2006 (Over 18 years). Accumulated in-depth professional knowledge, experience, and local and global business networks with other partner firms, especially banks in Hong Kong and outside Hong Kong.
  • We were Qualified Intermediary (QI) at HSBC HK. QI was an authority given by HSBC HK to allow High Profile professional partner firm to execute Customer Due Diligence for HSBC customers and clients.
  • We were Valuable Business Advisor at HSBC HK for years. Valuable Business Advisors were issued by HSBC HK to those professional firms for their ADVICE SERVICES for HSBC staff members and their customers for years.
  • We have been providing global tax advice for global clients since 2006, mainly for overseas customers. We have worldwide tax knowledge and experience, and advise client for their home country tax issues and solutions.

Accounting, Auditing, and Tax Reporting

Every year, the Hong Kong tax department will issue a profits tax return to the Company, and it requires the company’s accounts be audited and filed to tax department. As a licence auditor, we will help clients for bookkeeping, accounting, auditing, and issue an auditor report, and file a tax return to Hong Kong Tax Department. Importantly, we will apply for tax exemption for clients.

Nominee director and shareholder services

For privacy protections, we can provide trust services. For the trust, we provide a trust scheme that we provide nominee director and nominee shareholder and will prepare for two documents, a trust agreement and the power of attorney. In the trust agreement, we will declare that we act as trustee and hold the shares for client as a beneficiary and make it stamped so that it takes legal effect. In the POA, we will sign back to you the powers of the director so that client can sign all agreements, contracts for the company, and manage the company.

Bank accounting opening services

Different corporations for different banks in different countries.  USA LLC/Inc Setup   UK Ltd Setup Hong Kong Company Setup BVI Company Setup Belize Company Setup Seychelles Company Setup (Remote Process) FOR Offshore Hong Kong HSBC/Standard Chartered/DBS Business account  Offshore Singapore DBS Business account  Offshore UK Wise Business account  Offshore USA Business account  Offshore Europe Business account  Offshore UAE Standard Chartered Business account (Remote Process) Advice clients for bank account in Cryto business, I/E business, I.T consultancy business, Big Fund business. Advice clients for digital banks and physical banks.

SME Funding
Why setup Hong Kong Company to grow your global markets ? 

Setup Hong Kong branch to expand global markets, you are entitled to US$123,000 Marketing fund from Hong Kong Government. (Not for shell business). You can claim Google adv, Facebook adv, from your US$123,000 Marketing fund. For details, see below: 
https://www.smefund.tid.gov.hk/english/emf/emf_eligibility.html


Our team will guide you step by step via minimum costs to setup branch in Hong Kong, and make application of US$123,000 SME marketing fund , and expand global markets through
Global exhibitions
Website creations
Online Platforms/Media - Google Adv, Facebook Adv,etc
Advertisements on trade publications
(In the photo, you can see our company has used Google Adv two times, and in August 2024, we still have US$127,000 to use.)

Technology Voucher Programme (TVP)
Setup Hong Kong I.T branch to expand global markets, you are ADDITIONAL entitled toUS$77,620 I.T business suport. For details, see below:

https://bee.hkpc.org/funding-schemes/tvp/


Eligibility to apply for the FUNDS
The key eligibility to apply for the funds - whether the branch has substantive business operations in Hong Kong, fund departments will make reference to various factors, such as:

- nature of the business operation in Hong Kong
- size of the business operation in Hong Kong if whole operations consist of more than one countries
- amount of investment in Hong Kong, for example by reference to how much business money kept in the bank account in Hong Kong
- number of employees in Hong Kong, as the branch cannot have more than 50 employees, i.e it must be a small to medium size
- years of establishment
- whether profits are assessable in Hong Kong (This is a key consideration, it means whether the company is local company and is not offshore Hong Kong company)
 - information/assessment issued by relevant financial and professional organisations, for example overseas recruiting agency setup a branch in Hong Kong, and register recruiting business by recruiting licence, and it will automatically become "Local company"

However, it is not the considerations whether the directors/shareholders hold Hong Kong ID or not, live in Hong Kong or outside Hong Kong.

 

Please read all 4 paragraphs, especially if you are the BNOs who are going to apply for ILRs

Whether you will grant Indefinite Leave To Remains (ILR) after 5 years of staying in the UK ?

Whether you will grant Indefinite Leave To Remains (ILR) after 5 years of staying in the UK ?

In act, after the introductions of BNO visa, some of HK people have changed from existing UK visa to BNO visa. There are more cases now, you can see from facebook groups like Hong Kong BNO visa, etc, some of those changes from other UK visa to BNO visa have been rejected but offered 3 years of BNO visa again.

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If you do not qualify for settlement ?

If you do not qualify for settlement ?

You can see the Photo “If you do not qualify for settlement” ? What that means ? It was suppose you met all requirements you then submitted applications. Please read “If you do not meet the requirements for settlement, but appear to meet the requirements to be granted further temporary permission to stay, your settlement application will not be decided. Instead the Home Office will vary your application for settlement so that it becomes an application for temporary permission to stay.”

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My Background

My Background

I expanded my professional business in the UK. I was granted UK Tax Licence, which allowed me to handle UK corporate services, for accountancy, and tax advice. Then I went to legal studies again (Past time basis) mainly “Immigration Laws and Practice”, and went practicing as well. In 2021, Home Office granted me “Immigration Licence” for all UK visas, and Asylum and Protection cases.

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Need Consultation ?

Need Consultation ?

Before BNO visa, most Hong Kong people came to the UK by Entpreneneur visa (GBP200,000 investment amount), in fact they spent more than GBP200,000, and then changed back to BNO visa. But they finally got rejected. If your case was rejected, and asked for lawyer for appeal. Under the current law, appeal is only available under administrative reviews. Lawyer will suggest you to go Human Rights ground, which cost you GBP50,000 or above. The Human Right appealing takes you 3 to 5 years to go, that means you can stay in the UK until the outcome comes out. If you trust me, Human Rights ground 100% fails for all BNO cases.

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  • Rm A 15F Hillier Comm Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong