Commodity and cash flows
Determining the content of the block "Commodity and cash flows": We check the contractual chain, delivery participants, sales documents, logistics and distribution of responsibilities.
Meridian Private Advisory Service
China, Hong Kong and Asia
We are designing a company, payment routes, banking infrastructure and counterparty model to work with Asian markets.
Diagnostics
Scenarios
Risk check
Implementation
Escort
Scope of work
Scope of work according to your request
We fix the goal and restrictions, check the applicability of solutions and take into account their impact on personal status, taxes, banks, business and assets.
Hong Kong, Singapore and China
In the direction "Hong Kong, Singapore and China" we record the initial data, applicability criteria, external procedures and connections with other parts of the problem.
Banks, counterparties and foreign trade
For the block "Banks, counterparties and foreign trade" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Working regional model
"Working regional model" describes a consistent configuration of ownership, management and associated professional solutions.
Payment route map
"Payment route map" collates options, key differences, limitations and selection criteria.
Coordination of banks and consultants
"Coordination of banks and consultants” means managing communication, deadlines and the work of specialized specialists until the agreed stage.
How the engagement begins
A brief initial context is enough
The first step does not require sensitive documents. It is enough to describe the goal, the current situation, countries of interest and the desired time frame.
- Closed conversation
We clarify the task, participants, deadlines and restrictions.
- Preliminary architecture
We identify scenarios, risks and specialists who will need to be involved.
- Implementation plan
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Discuss your situation
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
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