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ACCOPLUS
HONG KONG NOMINEE
The Hong Kong Company will have an individual director and a Seychelles company as
shareholder, this offering a total confidentiality to the beneficial owner while strictly
respecting the new HK company ordinance.
The individual nominee director will attend the bank opening meeting with the beneficial
owner and sign a power of attorney as well as a undated resignation letter.
The nominee is a Hong Kong resident, qualified as an experienced professional, speaking
English and available for the bank meeting in Hong Kong, selecting a nominee abroad
would complicate the process.
First Year Costs EUROS / USD
Second Year Costs EUROS / USD
Set Up Time
Virtual office to receive your mail, usage of our Central address
Dedicated phone line +852..., your HK phone number transferred to you
Domain name for email: Jim@yourcompany.com
Company logo with 20 business cards
Company letterhead with your logo
Invoice format with your company logo
PowerPoint company presentation, 3-5 pages
Your own website, with landing page, company info and contact page
All graphic materials on a USB key
HK CPA Certified true copies of company documents-for bank opening
Meeting with our director and /or email exchange about your situation
Company name check, searching for existing or similar company name
Certificate of incorporation, government fees paid
Business registration license, government fees paid
Shares certificate
Hong Kong company secretary by Accoplus
Company registered address (same as for virtual office) your official address
Memorandum and articles of association (standard document)
Company chop
Company organogram with disclosure of the ultimate benficial owner
for the bank
Board minutes for bank opening
Company secretary letter of acceptance
Accounting and Audit services with separate offer
* Please refer to nominee offer for detailled services list YES NO
Bank opening assistance in Hong Kong
HONG KONG NOMINESS
6420 / 8600
4150 / 5550
included
Mandatory
701 Fu Fai Commercial Ctr
27 Hillier street Central
Hong Kong
Phone
+852 354 70 140
+852 669 61 176
Skype
ap-rge
ap-ppc
Email
form@accoplus.net
www.hongkongtaxfree.com
www.hongkongsocietes.com
ACCOPLUS
701 Fu Fai Commercial Ctr
27 Hillier street Central
Hong Kong
Phone
+852 354 70 140
+852 669 61 176
Skype
ap-rge
ap-ppc
Email
form@accoplus.net
www.hongkongtaxfree.com
www.hongkongsocietes.com
AREAS OF EXPERTISE
Bank 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.
International tax optimization
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 HK and Mainland China
solutions and opportunities.
Advisory services
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.
To start the registration of your company we only need few information / documents,
as described below, the bank compliance file will be prepared in the same time
but the (often urgent) start of your company incorporation requests the following:
Passport copy by scan, should be valid for the next six months
Proof of billing, in Latin alphabet, with your name and address, less than 3
months old, for: electricity, gaz, phone or even better the last bank statement
CV/Resume of your professional experiences
Payment proof of minimum 50% of the package value
Selection of desired company names
1
2
3
4
5

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Package Hong Kong: HK Nominee

  • 1. ACCOPLUS HONG KONG NOMINEE The Hong Kong Company will have an individual director and a Seychelles company as shareholder, this offering a total confidentiality to the beneficial owner while strictly respecting the new HK company ordinance. The individual nominee director will attend the bank opening meeting with the beneficial owner and sign a power of attorney as well as a undated resignation letter. The nominee is a Hong Kong resident, qualified as an experienced professional, speaking English and available for the bank meeting in Hong Kong, selecting a nominee abroad would complicate the process. First Year Costs EUROS / USD Second Year Costs EUROS / USD Set Up Time Virtual office to receive your mail, usage of our Central address Dedicated phone line +852..., your HK phone number transferred to you Domain name for email: Jim@yourcompany.com Company logo with 20 business cards Company letterhead with your logo Invoice format with your company logo PowerPoint company presentation, 3-5 pages Your own website, with landing page, company info and contact page All graphic materials on a USB key HK CPA Certified true copies of company documents-for bank opening Meeting with our director and /or email exchange about your situation Company name check, searching for existing or similar company name Certificate of incorporation, government fees paid Business registration license, government fees paid Shares certificate Hong Kong company secretary by Accoplus Company registered address (same as for virtual office) your official address Memorandum and articles of association (standard document) Company chop Company organogram with disclosure of the ultimate benficial owner for the bank Board minutes for bank opening Company secretary letter of acceptance Accounting and Audit services with separate offer * Please refer to nominee offer for detailled services list YES NO Bank opening assistance in Hong Kong HONG KONG NOMINESS 6420 / 8600 4150 / 5550 included Mandatory 701 Fu Fai Commercial Ctr 27 Hillier street Central Hong Kong Phone +852 354 70 140 +852 669 61 176 Skype ap-rge ap-ppc Email form@accoplus.net www.hongkongtaxfree.com www.hongkongsocietes.com
  • 2. ACCOPLUS 701 Fu Fai Commercial Ctr 27 Hillier street Central Hong Kong Phone +852 354 70 140 +852 669 61 176 Skype ap-rge ap-ppc Email form@accoplus.net www.hongkongtaxfree.com www.hongkongsocietes.com AREAS OF EXPERTISE Bank 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. International tax optimization 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 HK and Mainland China solutions and opportunities. Advisory services 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. To start the registration of your company we only need few information / documents, as described below, the bank compliance file will be prepared in the same time but the (often urgent) start of your company incorporation requests the following: Passport copy by scan, should be valid for the next six months Proof of billing, in Latin alphabet, with your name and address, less than 3 months old, for: electricity, gaz, phone or even better the last bank statement CV/Resume of your professional experiences Payment proof of minimum 50% of the package value Selection of desired company names 1 2 3 4 5