SlideShare a Scribd company logo
C O M P A N Y
PRESENTATION
2 0 1 4
ACCOPLUS
ACCOPLUS LIMITED
We are providing corporate and advisory services to small and medium
enterprises, business owners and families with turnover and assets under
100 million USD.
We structure onshore and offshore businesses with substance and answers,
implementing and documenting tax optimization, wealth planning and
protection strategies.
Hong Kong based we insure confidentiality, privacy and business secrecy to
selected customers and intermediaries.
Co-managed by a Swiss entrepreneur permanent resident in Hong Kong for
ten years and a Hong Kong Certified Public Accountant we combine Asian
expertise and International business understanding, bridging needs and
solutions.
COMPANY
PROFILE
03
BANK ACCOUNT
OPENING ASSISTANCE
The increase of KYC / compliance
requirements from financial institutions
all around the world, with lots of bank
account opening rejections and terminations
of existing relations, is daily channeling
new customers to our bank introduction
services.
Hong Kong compliance experts with an
international network assist our clients for
their bank account opening, business
accounts and private banking, implementing
discreet solutions for our customers while
in the same time offering to financial
institutions customers profiles of superior
quality.
PRIVACY AND BUSINESS
SECRECY PROTECTION
For business owners and families
worldwide reducing the public exposure
is a must for their security and business
efficiency.
We combine a vast array of solutions, from
simple offshores companies, nominees
services, trusts and foundations to
private funds in order to shield
the ultimate beneficiary owners from
unwanted curiosity.
We think global and act local in compliance
with AML / FATF regulations, selective
solutions for selected customers.
We structure businesses, developing
offshore solutions, with substance and
answers.
Independents from any International
group, ideally only located in Hong Kong,
we combine Asian presence and
opportunities with European expertise.
Co-managed by a Swiss with permanent
residence in Hong Kong, Certified
Financial Consultant, with 25 years of
International Business exposure and by a
Hong Kong Certified Public Accountant
with in depth knowledge of Hong Kong
and Mainland China solutions and
opportunities.
INTERNATIONAL TAX
OPTIMIZATION
We act as first customer, preserving
confidentiality, to analyze and develop
financial solutions.
Entrepreneurs ourselves we understand
the challenges of wealth planning,
succession and values. We are aware of
business cycles; cash flow bumps and
needs for return on investments. We
preserve and protect access to cash while
finding flexible solutions to generate
wealth growth.
ADVISORY
SERVICES
www.hongkongtaxfree.com is the ACCOPLUS
Hong Kong information website
METHODOLOGY
UNDERSTANDING
Yournationalityandcountryofresidence,
the abiding laws and regulations.
Your current business(es) and activities,
the locations of your suppliers and
customers with your work flow and
indications about your turnover and
profit.
Your age, family situation and influences
on your wealth management and
succession.
Your goals in terms of business
development, asset protection, company
valuation, retirement and residence,
privacy and tax exposure.
A)
B)
C)
D)
An overview of pragmatic and cost
effective solutions.
Plausible explanation to your
business partners, your tax
authorities, your family and friends.
The potential influence of new
tax laws and legislation, banking
regulation and business environment
changes.
The exit strategy of the selected
solutions.
A)
B)
C)
D)
Offshore and onshore companies
structures, incorporation documents
and certifications.
Company communication with logo,
letterhead, business cards, invoice
format, company presentation,
registered address, dedicated phone
line, email accounts, website.
Company organogram, charts and
explanation to potential inquiries
from tax authorities.
Bank account opening assistance
with bank selection and KYC /
compliance file.
A)
B)
C)
D)
Collaboration agreements and
purchasing contracts.
Shareholder agreement with specific
references to the company objectives
as well as treatment preferences for
the UBO.
Licensing agreement, marketing
research etc..
Accounting and audit in accordance
with local laws and regulations, DTT,
offshore pre-rulling.
A)
B)
C)
D)
DEFINING IMPLEMENTING DOCUMENTING
05
ETHOS
We acknowledge rights to privacy and
confidentiality and enforce these with our every
actions
We are open and tolerant of differences
We are responsible and think before acting
We are loyal to our clients, partners and
team members
1.
2.
3.
4.
WORKING
PHILOSOPHY
We always put our clients’ interests first; we are
straight forward and independent
We privilege long term partnerships
701 Fu Fai Commercial Ctr
27 Hillier street, Central, Hong Kong
Phone : +852 354 70 140
Skype : ap-rge
Email : form@accoplus.net
www.hongkongtaxfree.com
www.hongkongsocietes.com
CONTACT
06

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Accoplus LTD - Company Presentation 2014

  • 1. C O M P A N Y PRESENTATION 2 0 1 4 ACCOPLUS
  • 2. ACCOPLUS LIMITED We are providing corporate and advisory services to small and medium enterprises, business owners and families with turnover and assets under 100 million USD. We structure onshore and offshore businesses with substance and answers, implementing and documenting tax optimization, wealth planning and protection strategies. Hong Kong based we insure confidentiality, privacy and business secrecy to selected customers and intermediaries. Co-managed by a Swiss entrepreneur permanent resident in Hong Kong for ten years and a Hong Kong Certified Public Accountant we combine Asian expertise and International business understanding, bridging needs and solutions. COMPANY PROFILE
  • 3. 03 BANK ACCOUNT OPENING ASSISTANCE The increase of KYC / compliance requirements from financial institutions all around the world, with lots of bank account opening rejections and terminations of existing relations, is daily channeling new customers to our bank introduction services. Hong Kong compliance experts with an international network assist our clients for their bank account opening, business accounts and private banking, implementing discreet solutions for our customers while in the same time offering to financial institutions customers profiles of superior quality. PRIVACY AND BUSINESS SECRECY PROTECTION For business owners and families worldwide reducing the public exposure is a must for their security and business efficiency. We combine a vast array of solutions, from simple offshores companies, nominees services, trusts and foundations to private funds in order to shield the ultimate beneficiary owners from unwanted curiosity. We think global and act local in compliance with AML / FATF regulations, selective solutions for selected customers. We structure businesses, developing offshore solutions, with substance and answers. Independents from any International group, ideally only located in Hong Kong, we combine Asian presence and opportunities with European expertise. Co-managed by a Swiss with permanent residence in Hong Kong, Certified Financial Consultant, with 25 years of International Business exposure and by a Hong Kong Certified Public Accountant with in depth knowledge of Hong Kong and Mainland China solutions and opportunities. INTERNATIONAL TAX OPTIMIZATION We act as first customer, preserving confidentiality, to analyze and develop financial solutions. Entrepreneurs ourselves we understand the challenges of wealth planning, succession and values. We are aware of business cycles; cash flow bumps and needs for return on investments. We preserve and protect access to cash while finding flexible solutions to generate wealth growth. ADVISORY SERVICES
  • 4. www.hongkongtaxfree.com is the ACCOPLUS Hong Kong information website METHODOLOGY
  • 5. UNDERSTANDING Yournationalityandcountryofresidence, the abiding laws and regulations. Your current business(es) and activities, the locations of your suppliers and customers with your work flow and indications about your turnover and profit. Your age, family situation and influences on your wealth management and succession. Your goals in terms of business development, asset protection, company valuation, retirement and residence, privacy and tax exposure. A) B) C) D) An overview of pragmatic and cost effective solutions. Plausible explanation to your business partners, your tax authorities, your family and friends. The potential influence of new tax laws and legislation, banking regulation and business environment changes. The exit strategy of the selected solutions. A) B) C) D) Offshore and onshore companies structures, incorporation documents and certifications. Company communication with logo, letterhead, business cards, invoice format, company presentation, registered address, dedicated phone line, email accounts, website. Company organogram, charts and explanation to potential inquiries from tax authorities. Bank account opening assistance with bank selection and KYC / compliance file. A) B) C) D) Collaboration agreements and purchasing contracts. Shareholder agreement with specific references to the company objectives as well as treatment preferences for the UBO. Licensing agreement, marketing research etc.. Accounting and audit in accordance with local laws and regulations, DTT, offshore pre-rulling. A) B) C) D) DEFINING IMPLEMENTING DOCUMENTING 05
  • 6. ETHOS We acknowledge rights to privacy and confidentiality and enforce these with our every actions We are open and tolerant of differences We are responsible and think before acting We are loyal to our clients, partners and team members 1. 2. 3. 4. WORKING PHILOSOPHY We always put our clients’ interests first; we are straight forward and independent We privilege long term partnerships 701 Fu Fai Commercial Ctr 27 Hillier street, Central, Hong Kong Phone : +852 354 70 140 Skype : ap-rge Email : form@accoplus.net www.hongkongtaxfree.com www.hongkongsocietes.com CONTACT 06