FOUNDATION
FUND ESTABLISHMENT
FUND BACK OFFICE ADMINISTRATION
CUSTODIAN BANKING
HONG KONG COMPANY INCORPORATION AND SFC LICENSING
BUSINESS PLAN AND MANUAL PREPARATION
ONGOING COMPLIANCE REQUIREMENTS
HONG KONG OFFICE SET-UP & PROJECT MANAGEMENT
CASE STUDY

FUND SERVICES

ONGOING COMPLIANCE REQUIREMENTS
With regards to ongoing compliance requirements, A-Swiss provides an array of differing activities including management of:
 
  • Monthly book-keeping;
  • Financial Resources Returns;
  • Annual audited accounts;
  • Preparation of Annual Returns;
  • Corporate Governance and internal controls;
  • AML and KYC procedures.
A-Swiss Corporate Services Limited (金瑞豐企業諮詢有限公司) is incorporated in Hong Kong with limited liability.