CW Business Services Limited

CW Business Services Limited's China consultancy team is well-versed in helping foreign companies to establish their presence in China. They carefully examine business plans and help choose the proper organizational form, define the appropriate business scope, corporate governance structure, registered capital and avoid common pitfalls.  Setting up a foreign-invested enterprise (FIE) in China: Entry model, location selection, and business structure analysis.Advisory on the notarization and legalization process for the certificate of the shareholding company.Guidance on Chinese company name, registered capital, business scope, management structure, etc.Completion of government forms required for the company set-up.Collection of business licenses and company chops.Assistance in opening corporate bank accounts. Auxiliary services related to setting up a company in China: Search of a business office based on your budget expectation and government requirements.Assist in the negotiation with the property owner and the signing of the office rental agreement.Translation of documents in foreign languages.Introduction of potential business partners within our network to help you develop your business.

Foreign-Invested Enterprise Establishment in China

eCredit Management Limited

The list of Politically Exposed Persons (“PEP”) is useful for Subscribers for the conducting Customer Due Diligence (“CDD”) analysis. The common definition of PEP is: an individual who is or has been entrusted with a prominent public function in a recongised jurisdiction andincludes a head of state, head of government, senior politician, senior government, judicial or military official, senior executive of a state-owned corporation and an important political party official; butdoes not include a middle-ranking or more junior official of any of the categories mentioned in subparagraph (1);a spouse, a partner, a child or a parent of an individual falling within paragraph (a), or a spouse or a partner of a child of such an individual; ora close associate of an individual falling within paragraph (a);ECM has provided a List of PEP readily available for Subscribers to conduct Online search or ECM’s assisted search upon request by the Subscribers. The ECM’s Lists of PEP contain records of those named subject persons largely conforming to common definition of PEP. For the purpose of CDD compliance, Subscribers are advised to require their clients to supply a list of the subject clients’ respective spouses, partners, children, parents and close associates for PEP checks. Therefore, it is highly advisable for Subscribers to consult their own legal advisers whether such subject person is regarded as a PEP for the purpose of the Subscribers’ need in compliance with their respective legal and/or regulatory obligations. Note: Pursuant to Hong Kong SFC’s Guideline on AML &amp; CTF (2023-06 Edit), licensed institutes are required to perform CDD on both Hong Kong and non-Hong Kong PEP checks. DISCLAIMERMember/Subscriber may search by entering both English and/or Chinese name fields. This search may only generate those records having a positive match withBOTH English and Chinese name fields of our records. The use of this "two" name fields search will deduct two search units from the User's account. The ECM’s Lists of PEP are non-exhaustive and may not be the most updated version due to time lapse in updating public records from country/region/jurisdiction to country/region/ jurisdiction and time to time. Subscribers are advised to conduct a identity verification of the Subject Person should there be any positive result from a PEP check due to possible common name of the concerned persons. 

Politically Exposed Persons (PEP) Search

Our global sanctions screening includes most international sanctions lists to identify whether your customer or potential customers is not on the list. The checks are essential to remain compliant with Guidelines on Anti-Money Laundering (“AML”) and Counter-Financing of Terrorism (“CTF”) for Licensed Corporations and Authorized Institutions that are required respectively to do take this risk-based approach. Hong Kong does not implement sanctions above and beyond those imposed by the UNSC. However, it has implemented local legislation that is supplemental to the relevant sanctions measures. For example, the AMLO imposes on financial institutions authorized by the Hong Kong Monetary Authority (HKMA) additional requirements relating to customer due diligence, transaction monitoring and record-keeping and provides the HKMA with powers to supervise compliance with those requirements. Institutions are required to perform CDD to ascertain at least whether their customers have involved in any offences under the AMLO, Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organised and Serious Crimes Ordinance (OSCO), etc. Contravention of the relevant provisions under the UNATMO shall be punishable on summary conviction by a fine of HKD100,000 and imprisonment for two years, or on conviction on indictment by an unlimited fine and imprisonment for 14 years. Section 12(1) of the UNATMO requires a person to report his knowledge or suspicion of terrorist property to an authorized officer (e.g. the JFIU). Failure to make a disclosure under this section constitutes an offence under section 14(5). The maximum penalty upon conviction of this offence is a fine of HK50,000 and imprisonment for three months. Contravention of sanctions under the UNSO shall be punishable on conviction on indictment by an unlimited fine and imprisonment for a term not exceeding 7 years. All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report to the Joint Financial Intelligence Unit (JFIU), which is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs &amp; Excise Department. The Commerce and Economic Development Bureau (CEDB) has overall responsibility in implementing the United Nations Sanctions in Hong Kong. Individuals or entities affected by targeted financial sanctions because of mistaken identification or confusion with individuals or entities on the relevant sanctions lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of CEDB, after requesting an explanation from the institution that froze the assets. The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions with financial sanctions in Hong Kong.  

Sanctions Search

China Council For Promotion Of International Trade Yangjiang Committee

 International Exhibition Service  	 Through liaison with the General Conference, the provincial capital and overseas institutions, we organize enterprises in our city to organize (participate in) trade fairs (Bo) exhibitions and domestic foreign-related exhibitions abroad. The main (successive) organizes the city&#39;s foreign-related exhibitions (distribution) meetings to show me City&#39;s famous products. Contact and guide Yangjiang Regional Exhibition Industry Association&#39;s business work.   Certificate Authentication Service  	 Issuing the Certificate of Origin of Export Goods of the City; 	 International commodity certification for foreign-related trade documents (such as commercial invoices, customs declarations, bills of lading, packing lists, etc.) and irresistible proof of labor; 	 Consulate certification business for foreign-related economic and trade documents; 	 Representative of the temporary import and export cargo documents (ATA).   International Liaison Service  	 Invite and receive visits from foreign and Hong Kong, Macao, and Taiwanese industrial and commercial circles and delegations; carry out the development of Yangjiang City and other countries (regions) and Hong Kong, Macao and Taiwan regions, business and industry circles, business associations and other economic and trade organizations and related international economic and trade organizations. Liaison work, establish bilateral relations, maintain close contact, and promote exchange and cooperation between Yangjiang&#39;s foreign trade and international cooperation.   Overseas inspection services  	 Organize the delegation of the city to go abroad to visit and carry out economic and trade and technological exchanges and cooperation.   Account Service  	 Organize companies to participate in the international business matchmaking conference organized by China Council for the Promotion of International Trade (CCPIT) and the Provincial Council for the Promotion of International Trade, international trade fairs, training courses for enterprise personnel, etc.; organize business matchmaking sessions and training courses in the city according to the needs of the city&#39;s enterprises. .   International Commercial Law Service  	 Assisting in contacting related organizations to provide enterprises with trade friction response, legal risk prevention, international commercial disputes agency, commercial mediation, commercial arbitration, maritime arbitration, legal counseling, legal training, intellectual property agency and protection, chamber of commerce urging compliance, overseas business accounts recovery Income, average adjustment and other services.  

China Council for the Promotion of International Trade, Yangjiang City Committee

Key Winner International Limited

 	 B2B Platform Seller and Buyer matching platform and provide cross-border ecommerce solution  

B2B, Supply Chain Matching Platform

Ricardo Lee & Associates Law Office

 	 We provide full range legal consultancy services which are likely to be required by technology and design focused corporations and businesses. 	 We handle matters on intellectual property, commercial and corporate finance and litigation.  

Legal Consultancy Service

Cypress Certified Public Accountants

 We formulate strategy to search and recruit staff for clients, and&nbsp;bringing right candidates to our clients. 

Recruitment Advisory

IP Advantages (Asia) Limited

IP Advantages helps high-tech companies identify opportunities to monetize their redundant or underutilized technologies and IP assets. We develop an execution strategy that aims to maximize the value of an IP portfolio through licensing or brokerage programs. Furthermore, we focus on bringing technologies across the globe to foreign companies who are interested in acquiring research projects and technologies, and we assist the acquiring entity to effectively commercialize these technologies.
 
  Develop execution strategy of licensing. 
  Maximize value of IP portfolio. 
 

Cross-Border IP Commercialization and Monetization

Gee Kay Systems & Accounting Ltd

  Service Detail   

 ​​Accound Manager will be assigned to handle your requests. 

 Documents Processing- 

We coodinate with buyer and factory to confirm all the necessary documents for Opening Letter of Credit (if payment terms is by LCs) .

Arrange for Master Letter of Credit from Buyer or Customer and arrange for the Transfer or Back to Back LCs to Factory or Supplier.

Upon receipt of documents from Factory or Supplier we will arrange for the Subsitution of invoices in case of Transfer LCs and Switch BL and other documents in case of Back to back LCs.&nbsp;

WE also handle your DP, DA and Open documents sending to your customer / buyer or collecting the same from your Factory / Supplier. &nbsp;

All kind of support services on handling documents only  (Not Goods) 


Order Follow-up

BCD, Barcelona Design Centre

The BCD company with the support of the Barcelona Chamber of Commerce, the Business Innovative and Development Centre of the government of Catalonia and the Economic Promotions Sector of Barcelona City Hall are directing and coordinating this programme designed to make Catalan business people more aware of the use and correct management of design. The aim being to improve competitiveness and stimulate innovation within Catalan business networks, aiding its differentiation and internationalization in world markets. The company believes that going for design is going for a competitive advantage. Besides, advising Catalan businesses which do not habitually have recourse to designers when drawing up strategies which involve design    Improving market quota, consumer satisfaction and improving economic results  Encouraging business collaboration with professional designers  Improving the image of Catalan products and services in international markets  

Business Management & Consultancy Services

Dnv GL Business Assurance Ltd

   DNV provides auditing and certification service for occupational health and safety (OH&amp;S) management based on the international standard OHSAS 18001.   The framework enables organisations to control their OH&amp;S aspects, ensure legal compliance and to continually improve performance.   Implementing an occupational health and safety (OH&amp;S) management system is now a legal requirement in many countries, and companies across all industries are increasingly required to report on their health and safety performance.  

OHSAS18001:2007 Occupational Health and Safety Management 

ASIAWIDE FRANCHISE CONSULTANTS PTE LTD

This consulting service is provided by Asiawide Franchise Consultants Pte Ltd (AFC),&nbsp;one of the most experienced franchise consulting companies in Asia. We have franchise and associated offices in almost 42 cities in 30 nations. Over the past 21 years, we have helped more than 630 companies in Asia to develop their franchises to expand locally and globally. With our worldwide network, in-depth knowledge, real experience and insight, we are able to help clients from various industries to develop very strategic and effective franchise packages, conduct incisive franchise audits, develop a market entry strategic plan into a foreign territory, and find suitable franchisees in the region. Almost all our consultants are Certified Franchise Executives. CFE is a title awarded by the International Franchise Association (IFA), based in Washington, D.C., USA. We are also Certified Management Consultants and Senior Practicing Management Consultants - this title is awarded by the PMC Certification Board, recognized by government bodies in Singapore. With our professional qualifications, practical experience, integrity and solid commitment, we have been able to win the respect of our clients. Our parent company Asiawide Trends Pte Ltd is the publisher of the world's only English-Chinese Asia Franchise &amp; Business Opportunities magazine that is very popular in Asia since 1994. We are also the most active consulting company in Asia as we participate in over 25 franchise-related shows in Asia every year. We have won several franchise awards. We are a board member at the Asia Pacific Centre for Franchising Excellence.
 
  Professional team. 
  Global presence. 
  Trustworthy partner. 
 

Consulting Service

Wenzhou Nibo Smoking Articles Mfg Co Ltd

  These series design product is very durable in our company.  They are very popular because the exquisite technic.  The design of this product is particularly popular in Europe and USA.  It has two surface style to show out the classical design.  Space Series  Lighter  Sports style.  For premium & promotion purpose.  For advertising purpose  Made by metal.  Windproof Flame  Shining,scintillate,irradiance  

SPACE 18

OCCUPATIONAL SAFETY & HEALTH COUNCIL

To raise the safety standard of the catering industry, the Occupational Safety &amp; Health Council launched the &quot;Outstanding OSH Restaurant-Pilot Scheme on Catering Safety Accreditation&quot;, which aims to help catering establishments to improve their OSH standards by adopting 5S good housekeeping practices and subsidise purchases of proper safety equipment. Under the Pilot Scheme, OSHC will provide qualified restaurants with safety trainings in the form of &quot;catering service&quot;. OSHC consultants will visit the restaurants during their catering intermissions to demonstrate and teach OSH knowledge to their front-line staff and managers.

Outstanding OSH Restaurant - Pilot Scheme on Catering Safety Accreditation

Taiwan Sporting Goods Manufacturers Association

  It is the largest national organization in Taiwan''s sporting goods industry.  It helps to implement government polices for industrial environmental protection  It helps to promote expert of Taiwan-made sporting goods, stage trade fairs in import countries  

Sequoia Consulting Co Ltd

Our goal is to work collaboratively with clients to maximize opportunities, mitigate risks and improve your business performance. Sequoia's evolving and broadening array of services, strategy consulting and industry offerings and our commitment to client service have positioned us as a highly sought after CPA and business solutions provider.

Management Consulting

Intellectual property (IP) refers to creations of the mind, such as inventions; literary and artistic works; designs; and symbols, names and images used in commerce.&nbsp; IP is protected in law by e.g. patents, trademarks, design registrations and copyright, which enable people to earn recognition or financial benefit from what they invent or create. Our IP professionals have extensive experiences in handling IP cases in Hong Kong and overseas such as Europe, U.S., China, Hong Kong, Japan, Korea, Taiwan, &amp; more.

A patent is essentially a limited monopoly whereby the patent holder is granted the exclusive right to make, use, and sell the patented innovation for a limited period of time.&nbsp;&nbsp;
A&nbsp;trademark&nbsp;is a word, phrase, symbol, and/or design that identifies and distinguishes the source of the goods of one party from those of others. &nbsp;
A registered design is a legal right which protects the overall visual appearance of a product or a part of a product.
A copyright protects works of authorship, such as writings, music, and works of art that have been tangibly expressed.

Intellectual Property

Business process improvement (BPI) is a systematic approach in which our professional team can help your organization to optimize its underlying processes to achieve new goals and objectives such as increasing profits and performance, reducing costs and accelerating schedules. These actions often follow a specific methodology or strategy to increase the likelihood of successful results.&nbsp;&nbsp;

Customer Relation Management & Consultancy

K Y Lo & Co., Solicitors

K Y Lo &amp; Co., Solicitors is an experienced law firm in Hong Kong. We can not only provide local legal supports, such as civil, criminal and commercial legal services, but also offer the legal consultancy service of China and Hong Kong according to our Guangzhou office. We provide a comprehensive, cost-effective and high-quality service to meet your needs.
 
  Legal consultancy service of China and Hong Kong. 
  Professional and experienced. 
 

K. Y. Lo &amp; Co., Solicitors was established in 1984 and has over 27 years of experience in legal practice. The Firm consists of experienced solicitors and legal executives equipped to provide a comprehensive range of professional legal services for corporate clients and individuals from Hong Kong and China. Our services include: civil and criminal court proceedings, incorporation of company in Hong Kong, PRC and offshore jurisdictions, drafting and reviewing commercial agreements, joint venture, franchise, share or asset transfer agreements and merger &amp; acquisition, trademark and patent registration, intellectual property proceedings, construction disputes and arbitration, sale and purchase of property, conveyancing, mortgage and tenancy agreements, personal injury claims, will and probate affairs, divorce, maintenance and custody applications, etc.
 
  Enquiries are welcome. 
  Comprehensive service. 
 

Legal Service

The outlined business legal retainer service is provided by K. Y. Lo &amp; Company, Solicitors. Its legal professionals have substantial knowledge and experience in providing a full range of intellectual property services, including worldwide trade mark, patent design and copyright registrations, revocations and protection strategies, intellectual property litigation and other commercial matter such as licensing and assignment of intellectual property rights, drafting the related contracts and agreements, etc. The firm can also assist clients to report infringement cases to the Hong Kong Customs &amp; Excise Department and support the Customs to prosecute such infringing and illegal activities.
 
  Welcome all related enquiries. 
  More than 27-year experience. 
 

Business Legal Retainer Service

ISI-Dentsu of Hong Kong, Limited

&nbsp;ISID supports our clients to increase the competitive advantage through information technology. We have extensive experience of implementing and supporting various infrastructure solutions to enhance system reliability and to ensure business continuity. With our qualified IT professionals and industry experts, we help clients to accomplish project within controlled budget and quality.
&bull;&nbsp;&nbsp; &nbsp;Project Management
&bull;&nbsp;&nbsp; &nbsp;IT Infrastructure
&bull;&nbsp;&nbsp; &nbsp;IT Consultancy
&bull;&nbsp;&nbsp; &nbsp;Talent Outsourcing
&bull;&nbsp;&nbsp; &nbsp;System Implementation
Features &amp; Benefits
&bull;&nbsp;&nbsp; &nbsp;One stop services of integrating hardware, network and business applications
&bull;&nbsp;&nbsp; &nbsp;Design applications based on understanding of banking business domain and customer insight
&bull;&nbsp;&nbsp; &nbsp;Provide leading-edge solutions by collaborating with overseas institutions and software vendors
&bull;&nbsp;&nbsp; &nbsp;Managing an increasingly complex, &ldquo;shared services&rdquo; global operating model may require customers or CIOs to rethink the core elements of their IT organization
&bull;&nbsp;&nbsp; &nbsp;Global support by ISID Group (Japan HQ, Shanghai, Taiwan, Singapore, Thailand, Indonesia, and London , New York)
&nbsp;

IT Project Management and Consulting 

International Risk Management Consultancy Company

This is a company specializing in risk management. Featured here is consultancy service. It will formulate the credit policy and procedures for the clients. With the consultancy service, a smooth-running management is ensured.   Help to make wise investment in debtors   Convert accounts receivable into cash in the shortest period  Maintain doubtful and bad debts at a minimum level  Evaluation of the existing credit operations and identify credit alerts  

My Sourcing