Asia · Jurisdiction
China
Trading operations, local company, counterparties, payments and supply control.
Relevant objectives
Typical client objectives
The decision depends on citizenship, family composition, sources of income, business structure and bank requirements.
Regional sales and international payments
Relocation of the owner and key team
Services in this jurisdiction
Our specialization in China
Primary areas of work in China: trading operations, local company, counterparties, payments and supply control. Before starting the procedure, we check the applicable basis, tax consequences, bank eligibility and required physical presence.
Company registration in China
We design a company with foreign participation based on the actual market, licenses, team and flow of funds.
More detailsWork and residence status in China
We connect the labor role, work permit and residency procedure with the actual function in a Chinese company.
More detailsMarket entry and trading in China
We build a contractual, payment and control circuit for procurement, sales and work with Chinese counterparties.
More detailsKYC and compliance preparation in China
We prepare the structure, owners and operations for inspection by a bank, investor or business partner. We take into account the features industry clearance, exchange control, local management and cross-border agreements.
More detailsCorporate and accounting support in China
We organize accounting, reporting, corporate decisions and a confirmed connection of the company with real operations. We take into account the features industry clearance, exchange control, local management and cross-border agreements.
More detailsBusiness relocation in China
We design the transfer of the company, management, team, contracts and payments as a single operational task. We take into account the features industry clearance, exchange control, local management and cross-border agreements.
More detailsTax planning in China
We compare personal residence, companies, income and assets before changing the structure or country of presence. We take into account the features industry clearance, exchange control, local management and cross-border agreements.
More detailsCorporate bank account
We prepare a business profile, ownership structure, turnover forecast and source of capital.
More detailsWho should consider it
When to consider China
- Companies with a clear operating model
- Owners willing to confirm the business purpose of their presence
- Trade, service and investment projects
Key advantages
Why consider China
- Access to regional market and business infrastructure
- Opportunity to build a real operational presence
- Connection of corporate, banking and migration tasks
Points we assess in advance
Suitability criteria
- Relevance of the program and applicability to the applicant’s nationality
- Tax residency, place of management and reporting
- Banking eligibility, origin of funds and physical presence
Preliminary assessment
We conduct a preliminary assessment of your situation
At the initial consultation, we determine the appropriate grounds, necessary documents, estimated time frames and budget. The final conditions depend on the profile of the applicants and the applicable rules.
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