香港的 KYC 規條

了解您的客户 (KYC) 是投资和金融服务行业用于验证客户并了解其风险和财务状况的标准。该框架旨在保护金融机构免受欺诈、腐败、洗钱和恐怖主义融资的侵害。KYC 規條由三个关键部分组成:客户识别计划 (CIP)、客户尽职调查 (CDD) 和强化尽职调查 (EDD[…]

HOW E-COMMERCE BUSINESSES TAP INTO CHINA

Digital ecosystem in China Tapping into the vast and lucrative Chinese e-commerce market requires a strategic approach. And tailored to the unique characteristics and preferences of Chinese consumers. As China internet users are using the nation’s social media platforms such as WeChat and Douyin rather than Facebook, Instagram and Tik Tok. How to get into …

HONG KONG: SMEs POLICY ADDRESS 2024 HIGHLIGHTS

The government just announced the 2024 Policy Address on 16 October. The theme of enhancing development and build the future together with the citizens. As a startup, an entrepreneur or a citizen, you must be concerned about what measures will have an impact on the operations of enterprises. Especially small and medium-sized enterprises (SMEs). Therefore, …

APPLICATION FOR NON-CHINESE MAINLAND TRAVEL PERMIT

Good news for non-Chinese Hong Kong and Macau Permanent Residents. Starting on 10 July 2024, they can apply for a 5-year permit to travel to the Mainland for short-term purposes, such as business or tourism. Permit holders no longer need to apply for a China Visa. Then, they can travel to the mainland within the …

COMPANY SECRETARY for HONG KONG INCORPORATION

Hong Kong is one of the best business hubs in Asia, and it consistently ranks as one of the world’s freest economies. Its strategic location, low taxes, and business-friendly policies draw many entrepreneurs globally to do business in Hong Kong. However, before you start the business, you should understand its legal requirements – one of …

WHAT IS THE PROFIT TAX RETURN (BIR51) FORM IN HONG KONG?

The Profit Tax Return Form is known as the “Profit Tax Return – Corporations (BIR51)”. BIR51 is used by corporations, including limited companies and other corporate entities. The purposes are to report their assessable profits and calculate the amount of profit tax payable to the Hong Kong Inland Revenue Department (IRD). What information do you …