Licensed Trust or Company Service Provider - Compliance Consultant
Full Suite of Financial, Company Secretarial, Audit , Risk and Compliance Services.
Compliance Made Simple. Success Made Possible
Welcome
"Your Trusted Partner for Financial, Tax, Cayman Fund Services, Company Secretarial Solutions, and Global Compliance Support"
"Streamline financial, compliance, administration, internal audit and governance with our expert services tailored for global businesses."
About Us
Our Experience
Our Experience
Our Experience
Over 10 years in the industry, we decided to alter direction. Now, we share our passion by helping others. We specialize in providing comprehensive fund administration, company secretarial services, and global compliance solutions.
Our Approach
Our Experience
Our Experience
Our service includes a comprehensive consult to help identify gaps and opportunities that includes
a) Cayman Fund Services
b) HK Company Secretarial Services
c) Compliance and Regulatory Support
d) Corporate Governance Solutions
e) HK SFC Retainer Services
f) Licensing and Fund Establishment
g) AML Services & MLRO appointment
h) Compliance Revie
Our service includes a comprehensive consult to help identify gaps and opportunities that includes
a) Cayman Fund Services
b) HK Company Secretarial Services
c) Compliance and Regulatory Support
d) Corporate Governance Solutions
e) HK SFC Retainer Services
f) Licensing and Fund Establishment
g) AML Services & MLRO appointment
h) Compliance Review for Regulatory Inspections
i) Policies and Procedures Development
j) Compliance Trainings.
Why Us?
Our Experience
Why Us?
- Expertise: Decades of experience in financial services and global compliance.
- Personalized Service: Tailored solutions to meet your specific needs.
- Global Reach: Serving clients in global regions, e.g., North America, Europe, Asia.
- Regulatory Compliance: Fully compliant with Cayman Islands, HK SFC, and international regulations.
- Trustworthy Licensed Trust or Company Service Provider
Our Services
A - Cayman & BVI Fund Services Section:
From fund setup to ongoing administration, we provide end-to-end solutions for hedge funds, private equity funds, and other investment vehicles. Our services include:
1) Fund incorporation and registration / NAV calculations and financial reporting / Investor onboarding and
2) KYC compliance/ Regulatory filings and compliance support
B - Company Secretarial Services Section:
We offer professional company secretarial services to ensure your business remains compliant and well-governed. Our services include:
1) Company incorporation and registration;
2) Maintenance of statutory records and registers;
3) Preparation and filing of annual returns;
4) Board meeting support and minute-taking.
C - Compliance and Regulatory Support Section:
Our team provides expert guidance to help you stay compliant with Cayman Islands, HK SFC, and international regulations. Our compliance services include:
1) HK SFC Retainer Services: Ongoing compliance support for licensed corporations.
2) Licensing and Fund Establishment: Assistance with licensing applications and fund setup in Hong Kong and other jurisdictions.
3) AML Services: Anti-Money Laundering (AML) compliance, including risk assessments, policy development, and transaction monitoring.
4) Compliance Review for Regulatory Inspections: Preparing your business for regulatory inspections and audits.
5) Policies and Procedures Development: Crafting tailored compliance policies and procedures to meet regulatory requirements.
5) Compliance Training: Customized training programs for your team on regulatory updates and best practices.
D - Financial and Tax Section:
Our team consists of experienced accounting and tax professionals from leading firms, including the Big 4. We offer a range of specialized services to meet your financial needs:
1) Comprehensive Accounting Services
a) Bookkeeping: Monthly and annual bookkeeping to ensure accurate financial records.
b) Financial Statements: Preparation of balance sheets, income statements, and cash flow statements to provide insight into your financial position.
2) Strategic Tax Planning
a) Liability Minimization: Crafting strategies to minimize tax liabilities while maximizing benefits.
b) Credits and Deductions: Identification of available tax credits and deductions to optimize tax obligations.
3) Tax Compliance Services
a) Tax Return Preparation: Comprehensive preparation and filing of corporate and personal tax returns.
b) Filing Support: Ongoing support to ensure compliance with tax regulations and deadlines.
4) Corporate Finance Solutions
a) Capital Structuring: Guidance on optimal capital structures for financing and growth.
b) Mergers and Acquisitions: Advisory services for mergers, acquisitions, and business valuations.