Under the UK Economic Crime (Transparency and Enforcement) Act 2022, all overseas entities that own property or land in the UK are legally required to file an Overseas Entity Update Statement annually with Companies House. This is a critical compliance…
As a licensed and experienced business intermediary, we act on behalf of sellers to market and sell financial license companies.Whether you are selling a TCSP license company, a Money Service Operator (MSO) license, a Trust Company, an Insurance Brokerage license,…
In the evolving global trade environment, ongoing trade tensions and tariff wars—particularly between the United States and major exporting countries—pose significant risks to businesses involved in cross-border commerce. Tariff volatility, sudden regulatory changes, and geopolitical uncertainty have disrupted supply chains…
We are pleased to present a highly attractive business opportunity on behalf of our client: the transfer of a Hong Kong Trust License held by a registered trust company. Established in 2024, this company has a well-structured and fully compliant…
SINDA CORPORATION UK has proudly been approved as an authorized service provider under the recently introduced Identity Regulation. This development marks a significant milestone in the evolution of secure identity verification, ensuring that the company’s advanced solutions comply with the…
An introduction to Setting up a wholly-owned company in mainland China and Hong Kong 1. Setting up a Wholly Owned Limited Company in Mainland China (WFOE - Wholly Foreign-Owned Enterprise) Overview: A WFOE allows foreign investors to have 100% ownership…
Starting January 1, 2025, the British Virgin Islands (BVI) will implement significant changes to its company law with the introduction of the BVI Business Companies (Amendment) Act, 2023. These updates aim to enhance the jurisdiction’s business environment by streamlining corporate…
How to Apply for a TCSP License in Hong Kong and Its Renewal A Trust or Company Service Provider (TCSP) license is required for any individual or business in Hong Kong that provides services related to the formation, management, or…
A BVI Private Trust Company (PTC) is a specialized type of entity incorporated in the British Virgin Islands (BVI) to serve as a trustee for family or private trusts. This structure is commonly used by high-net-worth individuals or families seeking…
An Introduction to Cyprus Company Formation Cyprus is an European Union member state and its official currency is the EURO. The country has also one of the lowest tax rates in the bloc. Corporate Income Tax 12.5% Advantages of the…