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 

Customs and Excise Department - The Government of the HKSAR

 List of HKAEOs 3M Hong Kong LimitedAG Logistics (Hong Kong) Company LimitedAPL Logistics SCS Hong Kong LimitedArrow Electronics China LimitedArrow/Components Agent LimitedArvato Services Hong Kong Ltd.Asia Airfreight Terminal Company LimitedAvery Dennison (Hong Kong) LimitedAvery Dennison Hong Kong B.V.Avnet Sunrise LimitedBausch &amp; Lomb (Hong Kong) LimitedBrink's Hong Kong LimitedC &amp; C Security Printing Company LimitedCamex Jewellery LimitedCanon Hongkong Company LimitedCEVA Logistics (Hong Kong) LimitedCheong Hing Store LimitedDCH Auriga (Hong Kong) LimitedDHL Global Forwarding (Hong Kong) LimitedDionex China LimitedDKSH Hong Kong LimitedDSV AIR &amp; SEA LIMITEDElegance Jewellery International LimitedEPSON HONG KONG LIMITEDEssence Metal (Asia) Company LimitedEXPEDITORS HONG KONG LIMITEDFederal Express (Hong Kong) LimitedFeiliks Logistics (Asia) LimitedFlexport Asia LimitedFortune Pharmacal Company, LimitedFujifilm Business Innovation Hong Kong LimitedGEODIS Hong Kong LimitedGordon Veni Jewelry Mfr. LimitedGosonic Logistic LimitedHankyu Hanshin Express (HK) LimitedHawley and Hazel Asia Investment Company LimitedHong Kong Cingleot Investment Management LimitedHong Kong Taiyo Yuden Company LimitedHONGKONG YUNEXPRESS LOGISTICS LIMITEDHonor Information Technology Co., LimitedHuawei International Co. LimitedHuawei Tech. Investment Co., LimitedHutchison Logistics (HK) LimitedIBM China/Hong Kong LimitedKerry Freight (Hong Kong) LimitedL'OREAL HONG KONG LIMITEDLee Fung Metal Company LimitedLee Kee International LimitedLee Kee Metal Company LimitedLee Kum Kee (Hong Kong) Foods LimitedLee Kum Kee (International) Trading LimitedLee Kum Kee International Holdings LimitedLife Technologies LimitedLOGWIN AIR &amp; OCEAN HONG KONG LIMITEDLX Pantos Logistics (Hong Kong) Co., LimitedMainetti (Eastern China) LimitedMainetti Packaging China LimitedMan King Industries Company LimitedMOL Logistics (H.K.) LimitedMolex Hong Kong/China LimitedMurata Company LimitedNelson Jewellery Arts Co. LimitedNexperia Hong Kong LimitedNitto Denko (HK) Co., Ltd.NNR Global Logistics (HK) LimitedOn Time Express LimitedPanasonic Hong Kong Co., LimitedPaxar (China) LimitedRichemont Asia Pacific LimitedRoche Hong Kong LimitedRoyale International Couriers LimitedSamsung Electronics H.K. Company, LimitedSea-Air Logistics (Hong Kong) LimitedSiemens LimitedSimmons Bedding &amp; Furniture (HK) LimitedSony Corporation of Hong Kong LimitedTDK Hongkong Company LimitedTE Connectivity HK LimitedThe Janel Group of Hong Kong LimitedThe Sharper Edge LimitedThermo Fisher Scientific (Hong Kong) LimitedTradeport Hong Kong LimitedTTM Technologies Trading (Asia) Company LimitedUPS Parcel Delivery Service LimitedVita Green Health Products Company LimitedVita Green Pharmaceutical (H.K.) LimitedWilson Logistics LimitedYEL Electronics Hong Kong LimitedYouthful Technology International Limited

List of Hong Kong AEOs

Laserfiche International Limited

Cloud Document Management for Logistics Laserfiche helps logistics and transportation organizations to deliver secure document management that connect the warehouse, tarmac, cross-dock and back office – so your teams work from one source of truth. Laserfiche helps carriers, 3PLs, forwarders and last-mile providers modernize and scale operations while meeting regional data residency and compliance requirements in HK and across globe.  Our Solutions Accelerate Throughput &amp; On-Time Performance: End manual handoffs from WMS/TMS/dispatch to the dock and driver – centralize bills of landings, manifests, airway bills and routing documents. Shrink Compliance Risk &amp; Audit Effort: Automate certification renewals, enforce retention of records management with version history, metadata and secure audit trails.Digitize Field proof &amp; Claims: Capture PODs, damage photos and notes from mobile devices and auto-filled to the right order forms to auto-structure claim packets instantly for shippers, insurers and regulators.Scale Operations Efficiently: Without custom ERP builds or connect to ERP, standardize processes across teams and sites to build and streamline processes quickly. Why Choose Laserfiche Secure Cloud &amp; Compliance to support SOC 2 Type 2+, ISO/IEC 27001:2022, DoD 5015.2 records management support.Low‑Code Agility can build forms and workflows quickly without necessity of expensive rebuilds.Real-time Dashboards show bottlenecks, SLA risk and workload to target improvements. Explore how Laserfiche can accelerate your logistics digital transformation.Schedule a Demo 

Cloud Document Management for Logistics 

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

Laserfiche helps K-12 schools modernize student enrollment, staff onboarding and records management — cutting paperwork and improving student and parent experiences. As schools in Hong Kong and across Asia face the challenge of “doing more with less,” while trying to remain competitive, Laserfiche provides an affordable, scalable cloud solution to modernize operations while supporting compliance and data security. Our Solutions Accelerate Student Enrollment: Move from paper forms to automated digital registration.Streamline HR and Onboarding: Speed hiring and benefits processes so new teachers can focus on students.Support Compliance and Security: Meet regulatory standards with secure digital records and audit trails.Boost Efficiency Across Departments: Replace manual, paper workflows with connected digital processes.Unlock New Insights: Better understand your data, optimize operations and improve decision-making.Why Choose Laserfiche Trusted by top-ranked educational organizations across the globeSaaS platform with process automation tailored for educationProven ROI through cost savings, compliance and improved student outcomes Explore how Laserfiche can accelerate your organization’sdigital transformation.Schedule a Demo 

Empower Your School District with Smarter Content Management

 Latest update of Hong Kong Authorized Economic Operator (AEO) Programme. You may access the Customs and Excise website for more information.  Hong Kong Customs Participated in the 26/27th SAFE Working Group Meeting Organized by the World Customs Organization13 April 2022 Officers from the Office of Trade Relations and Public Communication (OTPC) of the Customs and Excise Department attended the 26/27th SAFE Working Group (SWG) Meeting held by the World Customs Organization (WCO) from 11 to 13 April 2022 to review AEO international standards.  Under the pandemic, the SWG Meeting was conducted virtually and participated by 170 delegates representing Customs administrations, the private sectors and international organizations concerned. Among others, the SWG Meeting was responsible for developing the two-year work plan and kicking start the new round of review for the SAFE Framework of Standards (FoS), which would be conducted at every 3-year cycle.  OTPC will continue to actively engage in essential international discussions to keep abreast of the global development of the AEO Programme and Mutual Recognition Arrangements with a view to providing updated information and more facilitative measures to stakeholders in the global supply chain.   OTPC officers attended the 26/27th SAFE Working Group Meeting (virtual meeting) organized by the WCO between 11 and 13 April 2022.     

Latest Update of HKAEO Programme

Cloud Content Management for Higher Education Laserfiche helps universities digitize documents, automate workflows, and securely manage student and faculty data — freeing staff to focus on education and research, not paperwork. As institutions across Asia modernize, Laserfiche brings proven experience from universities worldwide, helping campuses reduce costs, accelerate admissions, and deliver digital-first services that meet rising student expectations.  Our Solutions Accelerate Admissions and Enrollment: Process applications faster by automatically extracting data from transcripts, essays and recommendations.Streamline Financial Aid: Speed up aid decisions by pulling data from tax returns and worksheets directly into financial systems.Automate Faculty HR: Digitize hiring contracts and compliance paperwork to onboard professors quickly.Boost Student Experience: Provide digital services and self-service portals that eliminate delays and improve transparency.Unlock New Insights: Better understand your data, optimize operations and improve decision-making.Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationProven results across North America, Europe and Asia Explore how Laserfiche can accelerate your organization’s digital transformation.Schedule a Demo  

Build a Future-Ready Campus with Cloud Content Management

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

Enterprise Content Management for Insurance Laserfiche helps insurers, agents and brokers digitize and automate the management of policyholder documents, claims and policies. Connect data and workflows across core systems to speed up response times, reduce compliance risks, and allow staff to focus on growth and customer service. In Asia’s fast-changing insurance markets, where digital-first customers demand instant service and regulatory requirements are increasingly complex, insurers must modernize to stay competitive. Laserfiche provides cloud-based enterprise content management (ECM) and process automation that enables insurers to digitize policyholder data, accelerate claims and policy workflows, and strengthen compliance — empowering teams to deliver efficient service and build customer trust.  Our Solutions Accelerate Insurance Operations: Automate data intake, approvals and updates across the value chain to cut turnaround times and improve customer satisfaction.Make it Easy for Policyholders and Agents: Provide a self-service portal to submit applications, claims and updates anytime, with faster approvals through automation.Reduce Compliance Complexity: Stay ahead of evolving regulations such as HIPAA and GDPR with built-in data governance tools, records retention schedules and audit trails.Reduce Errors and Costs: Eliminate manual entry errors with AI data capture. Connect data across systems and use your data for smarter decisions.Drive Growth Through Efficiency:Free staff from repetitive tasks, so they can focus on developing new products, and advising and engaging with policyholders. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationTrusted by leading insurers across North America, Europe and AsiaSeamless integration with claims and policy administration systems for a complete policyholder view Explore how Laserfiche can accelerate your insurance transformation.Schedule a Demo  

Enterprise Content Management for Insurance

We are the Global Recognized Employer Partner of CPA Australia and the Approved Training Officer of the Association of International Accountants, UK.Our staff is qualified accountants and student accountants provide professional accounting and financial reporting services. Apart from general accounting services, our network firm, Lion CPA Limited, offers statutory and special auditing services for clients to comply with the requirements of the Companies Ordinance and their special needs.We are theChartered Tax Advisersfirm and Chartered Tax Adviser Accredited Employer of Taxation Institute of Hong Kong. We are familiar with local and international tax that assist our client to setup proper tax planning and compliance system. We can act as clients' Tax Representative to assist them to solve tax disputes, tax investigations, BEPS and Transfer Pricing arrangements, offshore claims, tax computation, tax reporting and compliance with the requirements of the Inland Revenue Ordinance.We are also theXEROEcosystem Professional Partner and Certified Advisors. We offer cloud-based accounting and financial reporting solutions to local and cross-border clients. Clients can access their financial information anywhere with any devices that can connect to internet.We are the people behind your people making the right moves to sustainable success!

Accounting and Financial Reporting Services

Assisting to enter into China and Foreign Market Services

China and Foreign Market Entry Services

A And P Productions Ltd

we can provide one stop service from OEM and sourcing items under our customer need. please contact us for more information  

we can provide your own design and OEM project or sourcing business for our customer 

China — a vast country covering approximately 9.6 million square kilometers — is for a business looking further afield, beyond its national borders “the place to be”. Being one of the world’s fastest-growing economies, China is the epitome of growth and opportunity and is considered by many to offer the best investment proposition. As your well-networked trusted advisor, CW can connect you with the Chinese market and help you realize your ambitions of global expansion by setting your China entry and development strategies, and creating new opportunities for business development in China. We deliver deep and lucid insight to our clients so that they can better understand their markets and make sound investments. The sheer breadth and depth of our market knowledge allow us to provide tailor-made business planning and implementation support, while at the same time safeguarding clients’ interests in the form of market diagnosis, business planning, and implementation support: Advisory &amp; Consultancy - Having clear business objectives is essential for our work. What you want to achieve and how you intend to operate your business will be the key to finding the most appropriate entry model to China. Whether you are buying from China or selling to the Chinese market, a well-structured business must incorporate the application of the relevant local laws and compliance rules into the initial planning.Implementation Support - We are a team of professionals from tax, accountancy, and legal backgrounds driven by passion and a strong sense of practicality in dealing with China issues. By keeping abreast of changes and developments in the macro-environment, we are ideally placed to help and guide international clients in sailing through the mainland Chinese market.

China Consulting

we can provide one stop service from OEM and sourcing items under our customer need. please contact us for more information 

 we can provide your own PLUSH design and OEM project or sourcing business for our customer 

(Clone) China Consulting

 we can provide your own design and OEM project or sourcing business for our customer 

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

Microtech Technology Co Ltd

Microtech Technology Company Limited. established in 2001,offers professional design and manufacturing services for hundreds types of Liquid Crytal Display modules and Touch Panels-TN,FSTN,TFT,RTP,CTP.With the advantages of high contrast,fast response time,wide viewable angle and low power consumption,Microtech's products are widely used in Industrial Equipment,Medical devices,Home Intelligent Devices,Digital cameras,Video Game Devices,Instruments etc.Since its establishment,the management has been following human-oriented strategy and developing reliance among customers.To comply with these beliefs and ISO 9001:2015 standards,Microtech keeps on recruiting capable professionals,adopting advanced technology,developing new products,improving process and enhancing quality.Based on its strong R&amp;D capacity, outstanding product quality and professional service,Microtech has won the high reputation from both mainland and oversea customers,and established long-term strategic partner relationship with them. Our products are not only satisfy the display individuation requirement of all the mobile phone manufacturing factories in the mainland,but also meet the highly uniformity and reliability requirement to the display effect of module for many famous brands in Europe,American and Asia pacific.In addition,our products which have reached the extent of excellent quality and reliability could be applied in Automotive,Medical,Power station,Transportation,Industrial &amp; Equipment and Office equipment for many famous enterprises in American,France,Italy,Australia,Korea and so on. In order to obtain an excellent quality management team and offer our customers professional &amp; efficient service and satisfied products,We comprehensively carry out Zero Defect quality management,implement ISO9001:2008 standards training and organize the examination /enrollment of quality management personnel national professional qualification.Our Mission "Efficient and timely service is the key to our success.Our success is tied with our client's success. We are dedicated to provide excellent service to our customer at the most competitive prices." To provide customer a value added LCD product by stringent quality control,comprehensive technical support,and utilization of latest technology. 

TFT Displays & Embedded Solutions

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

eCredit Management Limited

We conduct searches on behalf of the Subscriber. You are required to place your order, and then the report will be sent to you by email within an hour or one to two working days depending on individual service. There are several types of Company Registry Search available: Limited companies registered in Hong Kong (”Limited company”)Our search will include the most updated information on an Annual Return (including registered office address, share capital, names of current directors, shareholders and company secretary, etc), or an Annual Return of a specific year, copy of Certificate of Incorporation (CI), Articles of Association (M&amp;A), Business Registration Certificate (BR) and Mortgages and Charges. Please supply us with either the exact name of the limited company or Certificate of Incorporation (CI) number you want us to do the search on. Directorship Search (“Director”)By entering the target subject party’s Identity Card number or passport number, our search report will show you results of the target subject’s holding of director position with companies registered with the Hong Kong Companies Register. Business Registration Search (“BR”)We provide 3 types of BR Searches conducted from the Inland Revenue Department on behalf of the Member/Subscriber. Electronic extract of information on the Business Register (“BR Electronic”)Certified extract of Information on the Business Register (“BR Certified”)Duplicate of a valid Business/Branch Registration Certificate (electronic record)(“BR Duplicate”)Please supply us with either a Business Registration Certificate (BRC) number or the exact name of the company you would like us to do a search on. 

Companies Registry Search

Members/Subscribers may conduct Court Lead Search by entering the full or part of any target subject name (individual or entity) as an INITIATING PARTY (e.g. Applicant, Claimant, Plaintiff, Appellant, etc.) or a RESPONDING PARTY (e.g. Debtor, Defendant, Respondent, etc.), or a valid court case number. Category of the respective parties will be shown for reference after login. Your search may be refined by selecting all or selective courts and search period so that you will not be overloaded with all related and repeated information and/or records with similar names. Your search will yield a court search report based on a court action for your reference should the target subject information provided by you responded with a positive match with any record in eCML’s Court Lead database through the Court Lead Search. The Court Lead Search will not display the name of a defendant for his/her fresh appearance before a criminal court as information of fresh cases will normally not be shown on the daily court lists. In addition, names of criminal case defendants/respondents aged under 16 will be kept anonymous by the Court and accordingly will not be shown in the Court Lead Search result. Members/Subscriber has an option of using different input methods for Court Lead Search: Single target subject input – Subscriber may input the target subjects individually in the search field to perform the Court Lead Search, ORTarget Subjects BATCH input – Subscriber may upload a Target Subjects List containing all the Target Subjects to be searched in the Excel table provided to perform the Court Lead Search in one lot. (Please contact Customer Service for details.)Please note that the number of Target Subjects in the Target Subject List shall be counted as the number Court Lead Search Units used and there is NO extra charge of the use of the “Batch Input”. The BATCH input is offered for Subscribers who have a need to perform a large number of Target Subject Court Lead Searches and designed to allow such Subscribers to retain a copy of the list of their Target Subjects searched. 

Court Leads Search

Daiwa Metal Works Co Ltd

In bustling streets and shopping malls, customers' attention lingers for only a few seconds. Custom lightboxes, with their unique designs, vivid colors and great brightness, can instantly break through visual fatigue and capture customers' eyes.  Whether it is to clearly display the latest products of the season, limited-time discounts, or to convey the brand through creative patterns, they can make your information captured at the first time, greatly increasing the rate of customers entering the store.  Optional Materials：Stainless Steel, Aluminum, Copper, Acrylic Optional Surface：Painted Surface, Wire Drawing, Mirror Surface, Sandblasting (Electroplating Possible) Paint Colors：CMYK/ RAY/ PANTONE/ DULUX Plating Color：Electric Titanium Gold, Champagne Gold, Rose Gold, Stun Black, Green Bronze, Red Bronze, etc. Light Color：6500K, 4500K, 3500K, Green, Blue, Yellow, Red, Pink, etc. Application：Indoor and outdoor, fit to facades, hang from canopies or bond to walls, for various signs, building reminders, high-end branding decoration, and modern office.           

LED Lightbox Signboard for Retail Industry

Trade Mission: Develop a personalized plan for business meetings, visits, and participation in events and fairs in Brazil;Logistics arrangement for the business trip.Market Research: Research on commercial, social, and economic information on the Brazilian market;Product analysis on receptivity in the Brazilian market.Business Prospecting: Mapping and active prospecting of possible suppliers, support throughout the negotiation process with the indicated companies;Mapping and active prospecting of potential buyers, necessary support throughout the negotiation with the nominated buyers.Other Business Services Support: General support in any technical services required for the company in Brazil, such as legal services, visa application, translations, financial services, and international logistics (in collaboration with our local partners in Brazil).

Brazil Market Consultancy

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. 

My Sourcing