Conducting preliminary meeting with client, providing information collection list and questionnaire which are required for establishing offshore trusts, to client to fill in; Setting up specialized document library; Collecting and reviewing KYC (Know Your Client) documents and other required legal due diligence documents; Providing standard legal documents, such as trust deed, settlor letter of intent and etc. (all documents with Chinese translation for reference); Fulfilling identification classification obligations of FATCA / CRS.
Conducting preliminary meeting with client, providing information collection list and questionnaire which are required for establishing offshore company, to client to fill in; Setting up specialized document library; Preparing all standard legal documents which are required for establishing the offshore company, such as the Company’s Articles, Directors’ Resolutions, Letter of Appointment to Board of Directors, etc. (all documents with Chinese translation for reference); Providing company registered address; Forwarding the company establishment documents and director registration filing documents to offshore government departments, completing the establishment of company; Forwarding electronic company documents, such as Certificate of Incorporation, Company’s Articles , Corporate Seal, etc. to client. Assisting in providing the required company documents for opening bank account; and etc.
Daily administration management, Financial management, Designating directors upon client request; Fulfilling reporting obligations of FACTA / CRS, and etc.
Serving as representative / company secretary; Providing company registered address; Maintaining and updating the company's registration information; Submitting the annual reporting and declaration documents; Keeping company documents, Assisting in providing documents upon request; Composing document and arranging for document signing, etc.