Published on March 20, 2014
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 : email@example.com www.hongkongtaxfree.com www.hongkongsocietes.com CONTACT 06
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