Master File
Why cross-border sellers need a U.S. + Hong Kong entity master file
U.S. companies, Hong Kong companies, mainland operations, platforms and banks need one coherent master file.
PreparingINSIGHTS
PRACTICAL CROSS-BORDER COMPLIANCE
Clear answers for U.S. companies, Hong Kong entities, KYC, data rooms and platform records.
We translate official rules, platform requirements and professional boundaries into practical steps for Chinese sellers building U.S.-Hong Kong cross-border operations.
KYC Records
What to prepare when bank or payment KYC requests keep coming back
Banks and payment providers ask for more than company documents: UBOs, business model, source of funds and transaction samples matter.
PreparingAudit Data Room
What belongs in a Hong Kong company audit-tax data room
Hong Kong audit and tax files should not be assembled only after the year closes.
Preparing