Professional Services

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Professional Services Service Providers and Companies

Accounting & Finance

service

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Accounting & Finance Service Providers and Companies

Laserfiche International Limited

Enterprise Content Management for Financial Services Laserfiche empowers banking and credit services institutions, investment management and wealth firms to digitize financial records, streamline document workflows, and securely manage sensitive customer data. By connecting data and processes across core systems, financial institutions boost productivity, improve compliance, and deliver faster, more personalized customer services. In Asia’s fast-paced financial services industry, where customers expect instant digital services and regulators demand greater accountability, institutions must modernize to stay ahead and drive new growth. With a cloud-based enterprise content management (ECM) and AI-powered automation platform, like Laserfiche, financial institutions are empowered to cut servicing times, connect fragmented data, and scale efficiently, enabling staff to focus on high-value activities and clients.  Our Solutions – Benefit-Driven Pillars Boost Employee Efficiency: Automate routine servicing tasks and approvals so staff can focus on personalized customer interactions and high-value priorities.Serve Customers Faster: Streamline account opening, KYC, AML, and credit checks with AI-driven data capture – reducing errors and turnaround times.Strengthen Compliance: Simplify audits and reduce risk with automated records management, robust audit trails, and secure access controls – supporting data standards like GDPR.Make Data Accessible: Connect core banking and financial systems for a complete, real-time customer view to support faster decisions and better service.Unlock Growth Capacity:Free teams from manual processes to accelerate time-to-market, launch new services, and focus on revenue-generating opportunities. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationCloud-first, AI-enabled solutions designed for financial services transformationProven success with banks, investment firms, and wealth managers worldwideEasy integration with core financial systems for a complete customer viewCall to Action Contact us today to explore how Laserfiche can accelerate your financial services transformation.Schedule a Demo  Regional Contact us.    

Enterprise Content Management for Financial Services

CW Business Services Limited

Businesses come in various sizes and forms; the more complex the structure is, the heavier the compliance and governance burden. The time and effort involved in sustaining these structures can, in turn, translate into more costs. The highly experienced Corporate Secretarial Services teams at CW can lift this burden off your shoulders by providing efficient and reliable support for your company set-up and all related administration to ensure continuity in your business activities in Hong Kong.  Setting up a Hong Kong limited company For the setting up of a limited company in Hong Kong, ready-made companies are available. It takes three days to have all documents ready for signing after the company is bought and all information obtained. A shelf company list will be provided upon request. For tailored-made companies, with clients providing their selected names to incorporate the companies, it takes around 6 working days for the Companies Registry to issue the Certificate of Incorporation and 9 working days to complete the whole incorporation process (excluding the posting time required for document exchange and opening of bank accounts).  Opening a bank account in Hong Kong Opening a corporate bank account in Hong Kong is not a straightforward process. In addition to standard corporate documents and identification documents of directors or shareholders, the bank will also ask for business proof of existing business operated by directors or shareholders. Together with our clients, our team assists in preparing documents to prove that: The business has a legitimate background, solid financial support, and a promising prospect.The company can generate revenue and can provide an estimated annual turnover.The management (e.g., the director of the company) of the company has proven experience in the industry. Our services Incorporation of a Hong Kong Limited Company with standard Articles of Association.Provision of registered office.Annual service of acting as your Company Secretary.Acting as your designated representative of Significant Controllers Register.Assist in opening of a bank account. Procedures of engagement     

Registration of a limited company in Hong Kong

Businesses come in various sizes and forms; the more complex the structure is, the heavier the compliance and governance burden. The time and effort involved in sustaining these structures can, in turn, translate into more costs. The highly experienced Corporate Secretarial Services teams at CW can lift this burden off your shoulders by providing efficient and reliable support for your company set-up and all related administration to ensure continuity in your business activities in Hong Kong. We offer practical solutions in line with local business protocols and regulations, from preparing all required documentation to liaison with relevant authorities. Hong Kong is the key gateway for doing business in Mainland China and Asia. CW’s team has advised clients for almost 30 years on how to successfully set up in the region by building strategies on using a Hong Kong company as a stepping stone into Greater China, including using the Closer Economic Partnership Arrangement (“CEPA”). We are dedicated to ensuring the process of setting up a business in Hong Kong is one that is simple, swift, and cost-effective. Our services include: Incorporation of a Hong Kong Limited company;Provision of company secretary and registered office;Bank account opening;Trusted bank signatory;Employment visa handling;Closing a Hong Kong Limited company;Legal certification;CEPA application.

Corporate Secretarial

Lion Consulting Limited

Lion Consulting, Limited is a Licensee of the Trust and Company Service Provider (License No: TC006204) with the Companies Registry under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).  We are based in Hong Kong with offices in Shenzhen, Guangzhou, Shanghai and Singapore.We assist client to setup company in Hong Kong and China. Apart from company formation, we are also provide a comprehensive corporate service that assisting client to comply with the requirements of company laws in Hong Kong and China. Lion Consulting (Shenzhen) Ltd. is a member of Lion Group, registered in China to service clients in Mainland China. Lion Consulting Pte. Ltd.(Lion Singapore) is Lion Group Member registered in Singapore. Lion Singapore is the Chartered Accountants Firm, Registered Filing Agent and Registered Tax Agent in Singapore to offer professional services to clients in ASEAN areas.We are not just only to provide company formation service to certain region, but we are also assist client to comply with the requirements of the local company laws.Culture difference is another major factor that affect the operation of a organization setup by foreign investor. We are familiar with the culture in those areas, we act as bridge between two different cultures and assist client to manage this issue, as well as increase productivity. 

Hong Kong, China, Singapore and Overseas Company Formation Services 

Gangfeng Investment Consultants Ltd.

Our services including: Local and Overseas Company Formation and Registration Filing of Statutory Documents e.g. Annual Returns etc. Provision of Registered Office Preparation of Business Registration Applications Bank Account Opening Service Company Deregistration Global Trademark Registration Application for overseas direct investment（ODI） 

Corporate Secretary Sevices

DBS Bank (Hong Kong) Limited

 DBS treasures is a professional banking service for both personal and commercial users. The tailor-made and personalized financial services help you enrich your wealth. This service is professional and reliable. 
 
    With excellent customer services.   
     Releases you from    the hassle of managing your finances.     
 

Banking Service

 The banking service covers a full range of financial services&nbsp;for consumers, SMEs and&nbsp;corporates.&nbsp;It comes with tailor-made schemes for your specific needs. This&nbsp;bank service simply helps you to accomplish your&nbsp;goals with ease. 
 
  Credit card service. 
  Investment service. 
  Loan service. 
  Insurance service. 
 

This highlighted DBS Treasures Account promotional offer is available in Hong Kong Dollar time deposit savings and foreign exchange investment. It is specially tailor-made for users, helping them enrich their wealth. This outlined banking service is reliable and professional.
 
  Hong Kong dollar time deposit offer: set up time deposit with new funds of HK$1,000,000 or above and enjoy up to 1.5% p.a. preferential interest rate. 
  Foreign exchange promotion offer: open a new multi-currency savings account, and for every HK$30,000 converted in the first foreign exchange transaction for each current, you can enjoy HK$100 cash reward. 
 

Global Business (Asia) Ltd

   Professional in helping customers to set up a Hong Kong bank account.   Co-operation with all major banks in Hong Kong for many years.   We can arrange a bank manager to our Hong Kong office.   The bank manager can provide customers with convenient services to open an account.   Normally takes only 1-2 weeks (including internet banking).   Account can also be opened within one day when necessary.   The bank accounts in general, include Hong Kong dollar account, foreign currency accounts (including all common foreign currency in general), phone banking, ATM cards and internet accounts, etc.   We can also arrange to open the Import and Export Letters of Credit (LC) account.  
Special arrangement with the banks   To facilitate our customers to open bank accounts in Hong Kong and thank the support of our customers over the years.   Customers can sign related bank documents in Shenzhen, Guangzhou, Shanghai or Beijing.   No need to come to Hong Kong to sign them.   Simpler procedure arrangement.   Save your traveling and passport application cost and time.  

Bank Account Opening Service

As one of the leading banking groups in Hong Kong and Asia, we are able to provide you with professional wealth management services. We offer a tailor-made and personalized financial service that helps you enhance your wealth. Just release yourself from the hassle of managing your finances with this program and enjoy your time with your loved ones. 

 
  Priority services. 
  Wide range of financial products and services. 
 

Personalized Financial Service

Sino Accounting & Corporate Service

 We can make apppointment for your company on opening major bank accounts in Hong Kong.  e.g. HSBC, Hang Seng Bank and Standard Chartered Bank etc. 

Bank Account Opening

PT BANK HSBC INDONESIA

HSBC Group has a long and diverse history in Indonesia. HSBC opened its first branch in the country in Jakarta in 1884 under the name of The Hongkong and Shanghai Banking Corporation Limited, Indonesia Branch (&ldquo;HSBC Foreign Bank Branch in Indonesia&rdquo;). HSBC initially helped finance and facilitate the Indonesian sugar trade. HSBC then started expanding operations, by establishing a second office in the city of Surabaya in 1896. Over the subsequent years and decades HSBC has continued to grow and strengthen its presence in the growing and dynamic Indonesian economy.

In 2009, HSBC Group bought Bank Ekonomi Raharja (Bank Ekonomi), a local bank with a presence across the breadth of Indonesia. In October 2016, Bank Ekonomi was rebranded PT Bank HSBC Indonesia.

In On 17 April 2017, HSBC Group integrated the operations of HSBC Foreign Bank Branch in Indonesia with PT Bank HSBC Indonesia to form PT Bank HSBC Indonesia. This was a major milestone in HSBC Group&rsquo;s history in Indonesia. The integration allowed HSBC to expand the range of banking propositions, as well as to contribute directly to the growth of the Indonesian economy by connecting customers to opportunities through our expanded capabilities and geographic network in the country.

PT Bank HSBC Indonesia offers a wide range of products and services in commercial, wholesale and retail banking and wealth management. The Bank&rsquo;s substantial domestic footprint and HSBC Group&#39;s global network capabilities, means the Bank is well-placed to support customers with best in class solutions both at home in Indonesia and overseas in the markets and territories where HSBC Group has a presence.

PT Bank HSBC Indonesia

Receivable Management Services (HK) Ltd

 Get the expert advice you need. RMS specialists will provide a complete review, audit and analysis of your accounts receivable operations and portfolio. 

We will examine every phase of account servicing and make recommendations on how to improve cash management, workflow and performance.

During the past years, RMS has been providing debt collection consulting services to numerous satisfied customers in the following segments:
&nbsp; 	 Government 	 Utilities 	 Telecommunication 	 Fortune 500 companies  &nbsp;

For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888&nbsp;  
&nbsp;

Debt Collection Consulting Services   

Sequoia Consulting Co Ltd

Our accounting processionals offer to provide quality and timely services in accounting tasks e.g. accounts receivable (A/R), accounts payable (A/P), inventory accounting, payroll accounting, monthly, quarterly &amp; annually closing and reporting (profit &amp; Loss statement, balance sheet, cash-flow statements, etc.) With the connections with multiple local banks in Hong Kong, our professional team can also help your organization from opening a bank account to setting up e-banking, from making payments to applying for banking facilities, etc.

Accounting

 RMS provides the experience, the services, and the leverage to collect cash quickly on delinquent or written-off accounts. 
&nbsp; 	  Telephone Demands  	 		 Immediate and multiple contacts, experienced negotiations 	 	 	  DebtAlert Letters  	 		 RMS&nbsp;Collection Letters stand out and can include invoice details, provide convenient remittance with tear-off stub and return envelope 	 	 	  Credit&nbsp;File Reporting  	 		 RMS ability to report debtor information to the credit agency commands attention 	 	 	  Dedicated Customer Care  	 		 Complete administrative work so collectors can focus on recovering your funds; your central contact providing services and reports 	 	 	  Industry Expertise&nbsp; 	 		 For a wide variety of industries, RMS associates are well trained in the terminology, regulation guidelines and common practices to make collections and interactions run smoothly 	 	 	  Licensing &amp; Compliance&nbsp; 	 		 RMS monitors and adheres to all the regulatory requirement 	 	  &nbsp;&nbsp;
For more details visit RMS&nbsp;iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  
&nbsp;

Local Debt Collections

In a challenging economy, DSO slows.

&nbsp;&nbsp;&nbsp;&nbsp; Which means cash flow slows.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Which means business slows.

Or worse &hellip;.
&nbsp;
It&rsquo;s no small wonder, then, that companies in nearly every industry are looking to squeeze DSO and unearth working capital from within their own operations &hellip;..

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&hellip;.and more specifically, from their receivables operations.

 They are turning to a global leader in optimizing working capital.

They are turning to RMS. 


For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  
&nbsp;

AR Management – Best-in-class

Intertrust Hong Kong Limited

We provide a full range of services covering the setup and administration of funds, including private equity, hedge funds and real estate funds.&nbsp; From structuring and formation to administration and governance, our professionals have the experience and technical knowledge you require to help you structure and manage whatever type of fund that best meets your needs.&nbsp; 	 Fund formation and pre-launch advice 	 Fund administration 	 SPV management services 	 Fund directorships 	 Registrar and transfer agency services 	 Bank account management  

Fund Service

Gee Kay Systems & Accounting Ltd

 	 Highlights of Seychelles. 	 Excellent corporation law. 	 Flexible company law. 	 No taxes levied on offshore and banking transactions. 	 No exchange control regulations. 	 Political and economic stability. 	 Serviced by major world airlines. 	 Excellent hotel accommodations. 	 Excellent worldwide communication facilities. 	 Skilled personnel. 	 No capital gains, income or other kinds of taxes.  

Seychelles Company Formation

   Highlights of British Virgin Islands.   Excellent corporation law.   Flexible company law.   No taxes levied on international and banking transactions.   No exchange control regulations.   Political and economic stability.   Excellent hotel accommodations.   Excellent worldwide communication facilities.   Skilled personnel.   No capital gains, income or other kinds of taxes.   Social and economic indicators   Location: Caribbean (50 miles east of Puerto Rico).   Area: 50 islands comprising 59 square miles, of which approximately 15 are inhabited and the largest is Tortola, with 21 square miles.   Population: 24491 (July 2009 est.).   Climate: tropical.   Official language: English.   Government: ministerial democracy (colony of Great Britain).   Living standard: high.   Banking: worldwide banking facilities available.   Legal tender: currency of the United States of America (USA).   Industry: tourism and financial services.  

BVI Company Incorporation

Collecting debt from commercial businesses requires different skills and processes than collecting debt from consumers.

RMS is unique with unmatched business-to-business collection experience and a wide range of services including comprehensive collection process.

Our experience in collecting debts goes back over 160 years, as a division of D&amp;B until 2001.

 Maximize your debt recoveries today! RMS has 
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;   More Ways to Generate More Money.   
&nbsp;

For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  or  Rebecca.yu@iqor.com 
&nbsp;

Commercial Debt Collection – B to B Collections

Atradius Collections Ltd

Atradius Collections as a leader in collections and credit management, Atradius Collections process more than 100,000 cases annually and worldwide with more than &euro; 1 billion in claims.


Debt Consultant Service

Global Business is a company providing company formation service. It can help companies open accounts in banks and register overseas. Besides, the company also provides an one-stop service for accounting, auditing and taxation. 	 Also with services for raising finance 	 Complete plans and services to suit customers&#39; needs 	 Quality service at competitive prices  

Company Formation Service

Extrans Consulting Limited

 	 Company Secretaries, New Incorporation, Banking Accounting Opening, Virtual Office in Hong Kong, Visa Application Services, Trademark Registration, IP Management / Ownership, Design Patent Registration Services, Domain Name (Internet Trademark)  

Company Secretarial Service

 RMS Hong Kong has over 30 years of experience and presence throughout the Greater China region, by partnering with attorney and agents, in collecting China debt accounts.&nbsp; RMS specializes in providing a full spectrum of services from 3rd party collection, pre-legal collection through to judgment and enforcement. 

Full-time licensing staff including attorneys, paralegals and support personnel is maintained to continually ensure compliances with China laws and practices.

Recovering past-due accounts in China is an intricate and time consuming process. That&rsquo;s why choosing RMS makes the most sense&hellip;&hellip;

We know&hellip;&hellip; 	 The legal nuances. 	 The acceptable collection practices. 	 The standard obstacles to debt recovery.  And our communications system helps you to keep up-to-date on what&rsquo;s happening with your accounts. Thus, can......
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;    get your money in a speedy way   .
&nbsp;
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For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  or  Rebecca.yu@iqor.com 
&nbsp;

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