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prepare the SCR in Hong Kong

The Best Way to Prepare the SCR (Significant Controllers Register)

Posted by By Analie 2020-12-22Posted inCompany FormationNo Comments
When Hong Kong government passed the Companies Ordinance Amendment law and added the requirement for the Significant Controllers Register Hong Kong, a lot of things changed. As a company operating…
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Risk Diversification & Offshore Banking

Risk Diversification & Offshore Banking

Posted by By Analie 2020-11-21Posted inBank AccountNo Comments
Offshore banking has often been demonized by the public opinion and the media publications worldwide. Despite the widespread rumors, it is not necessarily related to shady businesses, tax evasion, and…
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Expat Bank Account in Hong Kong

Expat Bank Account in Hong Kong

Posted by By Analie 2020-11-07Posted inBank AccountNo Comments
Are you planning to move to Hong Kong as an expatriate? One of the things you must get right is finances. You need an expat bank account. The moment the…
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Hong Kong company deregistration

Hong-Kong Company Deregistration: How to?

Posted by By Analie 2020-10-23Posted inCompany FormationNo Comments
Have you been operating a company in Hong Kong and now want to deregister? Hold on for a moment! Though Hong Kong makes registering a company easy and direct, an…
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bank account rejection

Macau: All about Bank Account Rejection

Posted by By Analie 2020-09-23Posted inBank AccountNo Comments
Opening an offshore bank account is the best buffer against political and other interference back home. In many cases, banking systems back home are getting too much influenced by the…
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company incorporation in Macau

All about Company Incorporation in Macau

Posted by By Analie 2020-08-23Posted inCompany FormationNo Comments
Are you planning to start a new branch abroad or establish an entirely new business? The first step is picking an appropriate jurisdiction. Investors want to go to countries that…
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open a bank account in Mauritius

How to Open a Bank Account in Mauritius?

Posted by By Analie 2020-07-23Posted inBank AccountNo Comments
Mauritius is an oasis of investments. Its stable political and financial systems have made people keep running there to open bank accounts. At a time when the banking systems in…
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Opening a Bank Account in Switzerland

Ultimate Guide: Opening a Bank Account in Switzerland

Posted by By Analie 2020-05-22Posted inBank AccountNo Comments
For more than five decades, Switzerland has made itself a beacon for peace. The unique and highly stable political system has made many multinationals including the United Nations, World Health…
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Offshore Bank Account in Macau

Essential Steps: Offshore Bank Account in Macau

Posted by By Analie 2020-04-22Posted inBank AccountNo Comments
Today, many people are appreciating the importance of having an offshore bank account. The political and banking systems back at your home are too fragile and many people no longer…
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OECD Common Reporting Standard CRS

CRS: What to Expect When Opening Offshore Bank Account in Hong Kong

Posted by By Analie 2020-03-22Posted inCompany FormationNo Comments
In 2014, OECD members passed the CRS (Common Reporting Standards) framework that has redefined the entire offshore banking landscape. CRS is a comprehensive framework for sharing financial information of foreign…
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Recent Posts
  • The Best Way to Prepare the SCR (Significant Controllers Register)
  • A Deeper Look at the Hong Kong Monetary Authority
  • Risk Diversification & Offshore Banking
  • Expat Bank Account in Hong Kong
  • Hong-Kong Company Deregistration: How to?
Recent Comments
  • Hong Kong bank account nonresident - Hong Kong Company Formation and Offshore Banking on Banking in Hong Kong for non-resident – How Does It Work?
  • Hong-Kong Non-Resident bank account - Hong Kong on How to get an offshore bank account?
  • Offshore bank accounts with debit card - Hong Kong on Opening an offshore company (bank rates)
  • Hong-Kong : Opening Bank Account In Hong Kong for Non Resident - Hong Kong Company Formation and Offshore Banking on How to open account in Hong Kong ?
  • Hong-Kong : Offshore debit card - Hong Kong Company Formation and Offshore Banking on What is an offshore account?
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