Asset Allocation In HK-宏源国际咨询

Hong Kong Cross border Asset Allocation - Compliance Services for Licensed Institutions

Regulatory statement: This service is provided by a licensed institution of the Hong Kong Securities and Futures Commission (Central Code: ABC123). Investment involves risks, and past performance does not predict future performance. The configuration plan must comply with the customer suitability requirements of the Securities and Futures Regulations.

1、 Three major configuration scenarios for identity holders: legal tools and regulatory framework

Demand scenario	Compliance tools	Regulatory Regulations
Optimization of tax structure	Offshore insurance/family trust	Chapter 41 of the Insurance Companies Ordinance
Currency risk hedging	Dual currency securities/foreign exchange fund	Leveraged Foreign Exchange Regulations
Judicial isolation of assets	Offshore Trust Structure	Chapter 29 of the Trust Regulations

Note: The applicability of specific tools needs to be evaluated by licensed consultants

2、 Four dimensional risk control system for service compliance boundary declaration

Statutory safeguard mechanism:

🔐 Customer screening: Only serving professional investors (financial assets ≥ HKD 8 million)

⚖️ Legal Review: All proposals are subject to final review by practicing lawyers in Hong Kong

🏦 Asset custody: mandatory separation and custody (required by Chapter 13 of the China Securities Regulatory Commission)

📊 Continuous monitoring: Quarterly compliance audit (SFC template report)

3、 Service Process Compliance Declaration Statutory Three Step Process

Qualification verification

Sign the Investor Classification Declaration (CSRC Form)

Submit proof of financial assets (bank statement/securities holdings)

Risk Disclosure

Sign the "Declaration of Important Facts" (PNBA form from the China Insurance Regulatory Bureau)

Full disclosure statement publicly available (downloadable from the official website)

Plan execution

Licensed Consultant Meeting (fully recorded for record keeping)

Double signing of legal documents (client+regulatory lawyer)

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!

Registering An Overseas Company

Registering An Offshore Company

Company registration services

Opening an overseas bank account

tax service

Business Secretary Services

success cases

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