ACCOPLUS PACKAGES PRESENTATION 2014 TODAYS CHALLENGES Business - - PowerPoint PPT Presentation

PACKAGES PRESENTATION 2014

ACCOPLUS

SOLUTIONS TODAY’S CHALLENGES

Business owners and wealthy families are facing an increasing pressure. Being successful and having efficient business model is no longer admired in most parts of the world. Resentment and jealousy are triggering unwanted curiosity and time consuming questioning when in the same time the highly competitive business environment requires your full attention. Facing globalized challenges, with the appearance of new competitors, laws and regulations, should be compensated by the Internationalization of your

• pportunities and solutions.

Your local tax advisors and financial consultants are overwhelmed by new LOCAL laws and regulations and too often badly analyze the opportunities of transferring activities and assets. As a matter of fact you are free to travel and conduct business where you want to. You are free to establish yourself in different countries and even to change your nationality. Today your freedom should be supported, documented, explained by professionals to the relevant authorities; we are freedom protectors and advocates.

Theses additional services not included in the packages

HONG KONG ECO WITH BANK ACCOUNT IN HONG KONG

Hong Kong company with Hong Kong bank account, multi-currency and internet banking, debit card with access to 350’000 ATMs in the world The beneficial owner is the director and shareholder of the Hong Kong Company; he or she appears on a register of directors and shareholders which is publicly accessible on internet for a small fee. The company has an address in Central Hong Kong, a company logo with letterhead, invoices templates and business cards as well as email account under the company name. Company secretary position is held by Accoplus Corporate Services. This Hong Kong company is founded by an

• ffshore company, usually a Seychelles

company, which will be the shareholder of the Hong Kong company. The company will open a bank account in Hong Kong and could have as director an individual of any nationality and country

• f residence with the understanding that

both the director and the beneficial owner

• f the company should be present in Hong

Kong for the bank opening. The Seychelles company, with no public access to director and shareholders register, not only adds a shield of privacy but also offers the opportunity to open a second bank account (with additional fees required) to receive the dividends of the Hong Kong company. The Hong Kong Company will have an individual director and a Seychelles company as shareholder, this offers a total confidentiality to the beneficial owner while strictly respecting the new Hong Kong 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.

HONG KONG SHARES WITH BANK ACCOUNT IN HONG KONG HONG KONG NOMINEE WITH BANK ACCOUNT IN HONG KONG

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First Year Costs EUROS / USD Second Year Costs EUROS / USD

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 templates 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 ECO

1870 / 2500 1200 / 1675

included

HONG KONG NOMINEE

6420 / 8600 4150 / 5550

included Mandatory

HONG KONG SHARES

3800 / 5100 1900 / 2550

included

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www.hongkongtaxfree.com

Theses additional services not included in the packages

OFFSHORE HONG KONG WITH BANK ACCOUNT IN HONG KONG

An offshore company without access to the register of directors and shareholders, a correspondence address to receive your mails and bank statements at our Central - Hong Kong office. Company logo with business cards, letterhead and invoice templates plus email account under the company name. All this with our bank opening assistance services, preparation of KYC / compliance file for the Hong Kong bank, organization and assistance during the meeting. Offshore jurisdiction could be Seychelles

• r Samoa, both widely recognized in Hong

Kong as excellent offshore structures. Without travelling to Mauritius or Hong Kong for the bank account opening. Your Seychelles company opens a business bank account with multi-currencies, internet banking and debit card with a Mauritius bank and benefits from the protection of two different jurisdictions. Using Accoplus services (a Hong Kong corporate services provider) to setup a Seychelles company which in turn opens a bank account, without your presence, in Mauritius is clearly an advantage of business globalization. The Seychelles Company

• pens

a bank account in Mauritius and uses our nominee services for the director and shareholder position. Corporate nominee services offered by our company are somehow overprotective as Seychelles

• ffer

no access to directors and shareholders details. This package is using corporate directors and corporate shareholder, the same company for both functions, a company

• wned by us and used for this purpose

with few customers.

SEYCHELLES PLUS WITH MAURITIUS BANK ACCOUNT SEYCHELLES EXTRA WITH MAURITIUS BANK ACCOUNT

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YES NO OFFSHORE HONG KONG

1640 / 2200 820 / 1100

SEYCHELLES WITH HONG KONG BANK ACCOUNT NEED TO TRAVEL

SEYCHELLES PLUS

2160 / 2900 1075 / 1450

SEYCHELLES WITH MAURITIUS BANK ACCOUNT NO NEED TO TRAVEL

SEYCHELLES EXTRA

3160 / 4240 2075 / 2790

SEYCHELLES NOMINEE WITH MAURITIUS BANK ACCOUNT NO NEED TO TRAVEL

www.hongkongtaxfree.com

06 First Year Costs EUROS / USD Second Year Costs EUROS / USD Virtual office to receive your mail, usage of our address in central 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 templates with your company logo PowerPoint company presentation, 3-5 pages Your own website, with landing page, company info and contact page HK CPA Certified true copies of company documents-for bank opening Certificate of good standing required by most banks for account opening Certificate of incorporation, governement fees paid Registered address in the country Registered agent in the country Memorandum and articles of association Shares certificate Register of directors Register of shareholders/members Board resolution for bank opening

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COMPARISON BY PRICE AND ADVANTAGES

USD first year costs USD second year costs Bank account opening in Need to travel for bank opening Confidentiality / Privacy level International tax acceptance Visibility of the Ultimate Beneficiary Owner Hong Kong ECO 2500 1675 Hong Kong Yes Low High Yes Hong Kong Shares 5100 2550 Hong Kong Yes Medium High Depends Hong Kong Nominee 8600 5550 Hong Kong Yes Very High High NO Offshore Hong Kong 2200 1100 Hong Kong Yes High Medium NO Seychelles Plus 2900 1450 Mauritius NO High Low NO Seychelles Extra 4240 2790 Mauritius NO Very High Low NO

JURISDICTIONS CONSIDERATIONS

Hong Kong “No tax is levied on profits arising abroad, even if they are remitted in Hong Kong.” This sentence defines for many the advantage of setting up a Hong Kong company. With more than 170,000 new companies created last year and a total of 1.1 million companies Hong Kong is a vibrant place. Chinese foreign policy is always respectful of other countries sovereignty and defensive to have his own respected, European and American influences are limited. Seychelles and Samoa Both jurisdictions enforce privacy laws. Seychelles with a population of 90,000 only, is becoming a major offshore center and transparency requirements from both Europe and USA aren’t likely to receive a warm welcome. Samoa with 190,000 inhabitants and 30% of its GDP with services follow the same path. Mauritius Statutory protection of confidentiality via banking secrecy provisions – disclosure only by direction from the Supreme Court and tax authorities. Mauritius code napoleon laws is also triggering some complexity for daily management of local offshores companies, a reminiscence of French complicated regulations, therefore we use only Mauritius as a banking location without using their local offshores companies.

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BANK ACCOUNT OPENING ASSISTANCE

The increase of KYC / compliance requirements from financial institutions all around the world, with a lots of bank account opening rejections and terminations

• f 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

• wners

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

• rder

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

• ffshore solutions, with substance and

answers. Independents from any International group, ideally only located in Hong Kong, we combine Asian presence and

• pportunities 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

• pportunities.

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

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

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