Background

SERVICES

Entity Management Services
Wealth Structuring Services
Regulatory and Compliance Services
Escrow Services

A. Entity Formation

  1. Advice on type of entity and appropriate corporate structure in Hong Kong, Singapore, British Virgin Islands, Cayman Islands and other major jurisdictions worldwide
  2. Registration of entity according to applicable local rules, regulations and procedures
  3. Registered office addresses and integrated office solutions
  4. Assistance with bank account application through our global network

B. Corporate
Secretarial Services

  1. Entity administration to maintain statutory records, manage routine corporate changes and ensure timely reporting
  2. Local correspondence hub, processing physical mail and forwarding communications
  3. Liaison with clients’ advisors, banks and lawyers, as appropriate

C. Fiduciary Services

  1. Corporate and private directorships for non-operating holding companies to comply with local rules and regulations
  2. Professional directors and officers with strong backgrounds to perform their duties and best serve client entity’s interests

D. Cessation and Dissolution

  1. Assistance on suspending and ceasing business operations by dormancy, deregistration and liquidation

WEALTH STRUCTURING SERVICES

  1. Guidance on creating a meaningful wealth plan to ensure fulfilment of client wishes and intentions after passing on
  2. Establishment and administration of bespoke trust structures for preservation and transition of wealth to successive generations while minimizing family conflicts and maintaining confidentiality
  3. Customising structures for family business ownership to create lasting legacy and preserve founder’s vison and lifetime achievements
  4. Structuring for philanthropy to facilitate charitable giving and community support goals

REGULATORY AND COMPLIANCE SERVICES

  1. Classification, registration, documentation, assessment and review of local and global regulatory obligations
  2. Keeping pace with changes in compliance requirements and ensuring client entities remain compliant and in good standing across multiple jurisdictions
  3. Performing KYC procedures and risk assessments to help clients identify their potential investors before commencing business relationship

ESCROW AND AGENCY SERVICES

  1. Acting as a neutral third-party escrow agent to facilitate major business transactions
  2. Drafting of the material contractual terms and customising existing escrow agreement
  3. Custody of funds and documents placed into escrow until various conditions are met
  4. Escrowed funds are held in fully segregated accounts, separate from our assets

How We Work

It is our privilege to serve successful entrepreneurs, sophisticated investors, wealthy families and leading corporations across different global regions. We support our clients with customised services so that they can operate and invest safely around the world.

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1

Conversation

We ask many questions as we seek to understand each client’s unique situation, current needs and future plans. We work together with a network of national and international specialists to customise solutions that will help clients achieve their goals.

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2

Due Diligence

As a regulated business, we are required to comply with the relevant anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations where we operate. Therefore, we must diligently conduct “know your client” checks to verify the identity, suitability and risk profile of every prospective client. We must hold documentation which includes exact wording and specific certification.

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3

Client Onboarding

Following satisfactory compliance, we are then able to provide clients with the support and services in accordance with the terms of our service agreement.

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4

Ongoing Monitoring

To meet the ongoing obligations under the AML/CFT regulations, we must conduct a periodic review of each client relationship. Any deficiencies that exist must be remediated and thus we may request additional information or documents.

Get in Touch

Our Address

24/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

317 Outram Road, #02-77, Concorde Shopping Centre, Singapore 169075

Our Phone

+852 3795 5145

+65 6320 0344

Our Email

[email protected]

Our Support

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