Tel：+86 400 118 5939Address：Room 2810B, Block A, Tianli Central Plaza, Coastal City, Yuehai Street, Nanshan District, Shenzhen, Guangdong Province
Email：info@hyintern.com
+86 400 118 5939
牌照号：TC004750
Tel：+86 400 118 5939Comprehensive tax exemption: Offshore companies are exempt from corporate income tax, capital gains tax, and dividend tax on their overseas income, and only need to pay an annual fee (approximately $1000-2000).
Trade convenience: Transit trade goods are exempt from tariffs, avoiding anti-dumping duties in Europe and America, and reducing supply chain costs by 30% -50%.
Financial freedom: No foreign exchange controls, profits can be transferred globally, supporting multi currency accounts (USD/EUR/GBP).
2. Privacy and Compliance UpgradesShareholder anonymity: Director/shareholder information is not publicly disclosed, and the use of nominee directors is allowed to enhance privacy.
Economic substance simplification: Pure holding companies only need to meet two requirements → ① Local registered agent address; ② Compliance filing of equity records.
CRS response: Support architecture design to avoid information exchange (such as setting the ultimate beneficiary as a resident of a low tax jurisdiction).
3. Global Capital PassportPreferred Chinese concept stocks: Standard VIE architecture from companies such as Tencent and Alibaba, 100% recognized by the Hong Kong/New York Stock Exchange.
Chinese name privilege: The only offshore jurisdiction that allows registration certificates to display both Chinese and English names simultaneously, facilitating business in the Chinese market.
📊 2、 Comparison and Selection Guide for Company Types (Simplified Version 2025)| type | Shareholders/Directors' Requirements | Applicable scenarios | Core strengths | Annual fee reference |
|---|---|---|---|---|
| Exempted Company (IBC) | ≥ 1 person (can hold concurrent positions, nationality not limited) | International trade, red chip listing | 20-year tax-free guarantee+shareholder anonymity | Starting from $1200 |
| Limited Liability Company (LLC) | Membership system (responsibility limited to capital contribution) | Asset protection, start-up enterprises | No audit+flexible decision-making | Starting from $1000 |
| Limited Partnership (LP) | ≥ 1 general partner+limited partner | Private equity funds and real estate investments | Freedom of profit distribution+confidentiality of partners | Starting from $1500 |
💡 Selection strategy:
Listing structure: preferred IBC (VIE standard, accounting for 90% of Chinese concept stocks);
Debt isolation: LLC+trust portfolio;
Fund operation: LP (GP/LP separation of powers and responsibilities).
⚠️ 3、 Registration Core Requirements and Risk Avoidance (2025 Enhanced Edition) 1 Basic thresholdName specification: English names should end with "Limited" and "Corporation", and must not contain "Bank/Insurance". Chinese names are supported (with the suffix "Limited Company").
Registered capital: There is no minimum requirement, the standard is set at 1 million US dollars (no actual payment required), and the annual fee increases step by step if it exceeds 50000 US dollars.
Mandatory agency: must be registered through a licensed agent in Samoa and provide a local address.
2. High frequency risk by 2025Economic substance violation: Non pure holding companies that fail to submit substantive reports will be fined $5000-10000 (if trading companies need to prove contract signing and fund flow).
Annual review overdue: Penalty of 33.3% -100% annual fee for exceeding the deadline; Failure to pay for more than 5 months → Company forced deregistration.
Shell suspicion: The rejection rate for bank account opening without business vouchers reaches 35% (supply chain contract+business plan required).
🏦 4、 Bank Account Opening Guide (2025 Practical Version) 1 Account Opening Requirements and Timeframe| Bank type | Minimum Deposit | Interview requirements | period | Applicable scenarios |
|---|---|---|---|---|
| Bank of Singapore | 10,000 SGD | Legal representative in person | 2-3 weeks | Trade enterprises, VIE architecture |
| Swiss Bank | 5,000 CHF | video testimony | 3-4 weeks | Family office, high net worth clients |
| digital bank | none | Online throughout the entire process | 48 hours | Start up companies, small settlements |
Account opening documents:
Certificate of Company Registration+Articles of Association (English Notarized Version);
Notarized copy of director's passport+proof of address for the past 3 months;
Business plan document (indicating non empty shell and providing upstream and downstream contracts).
📅 5、 Annual Maintenance and Compliance Points (2025 Mandatory) 1 Core Matters Schedule| matter | Cycle/Deadline | penalty |
|---|---|---|
| Annual fee payment | Registration month: The following year (e.g. registration in January → payment in February) | Penalty of 33.3% -100% annual fee for overdue payment |
| Economic substance declaration | Within 12 months after the end of the fiscal year | Penalty of $10000+cancellation risk for false declaration |
| Financial record keeping | Transaction date ≥ 7 years | The maximum penalty for missing is $3700 |
No audit required: Offshore companies do not have mandatory audit requirements;
Record retention: Bank statements and copies of contracts must be kept at the registered agency.
Hongyuan International | One stop Service Expert for Enterprises Going Global
H & Y INTERNATIONAL
core business
✅ Overseas company registration (Hong Kong, Singapore, etc.)
✅ Overseas bank account opening and secretarial services
✅ International tax planning and cross-border financial and tax services
✅ Overseas architecture design and overseas investment filing
✅ Global Intellectual Property and Identity Planning
Service Advantages
-Professional integrity and efficiency: With over 15 years of industry experience, we focus on the global development of enterprises
-One stop solution: from registration to architecture, finance and taxation, identity, covering the entire process
-Butler style customized service: one-on-one professional consultant, tailored overseas plan
-Word of mouth guarantee: helping enterprises expand steadily and win industry trust
Service Advantages
📞 Hotline: 400 118 5939 138 2880 5818 (same as WeChat for mobile phones)
🌐 Service philosophy: Professional planning, efficient execution, helping enterprises set sail globally!
Scan QR code to follow 【Hongyuan International WeChat】
Email: info@hyintern.com
Hotline: +86 400 118 5939
