Cross-Border Entity Diagnostic
Identify whether the next issue is U.S. entity, Hong Kong entity, platform fields, bank/payment KYC, audit-tax data room or human specialist review.
- Readiness score
- Risk and gap list
- Recommended package
SERVICES
FROM ENTITY SETUP TO EVIDENCE ROOM
Six core service packages for U.S., Hong Kong, KYC, data-room and cross-border master-file work.
Start with the real operating chain, then combine entity launch, record verification, ongoing compliance desk, KYC Ready, audit-tax data room and cross-border master file. SKU compliance and special remediation come later.
CORE SERVICE PACKAGES
U.S./Hong Kong Entity Launch Package
Coordinate U.S. or Hong Kong entity setup and build a maintainable record connecting ownership, address/secretary use, EIN/BR, platform preparation and first-year calendar.
- Entity launch coordination
- Address/secretary-use matrix
- First-year calendar
Entity Consistency Review
Compare U.S., Hong Kong, bank/payment, Amazon/Shopify, contract, invoice and transaction records to find field differences and evidence gaps.
- Field difference register
- Remediation sequence
- Updated cross-border master file
U.S./Hong Kong Compliance Desk
Maintain U.S. state filings, RA/address renewals, Hong Kong annual returns, BR renewals, government notices, audit-tax coordination and record-change impact checks.
- Maintenance calendar
- Letter triage
- Annual entity review
Bank & Payment KYC Ready Package
Organize entity relationships, UBOs, signers, business model, source of funds, transaction samples, platform stores and response materials for bank and payment conversations.
- KYC checklist
- Business model narrative
- Transaction evidence pack
Audit & Tax Data Room
Prepare sales, payment, bank, purchase, logistics, contract, invoice and intercompany records for Hong Kong audit, profits tax, U.S. tax or cross-border transaction explanation.
- Data-room index
- Document gap list
- Professional question tracker
UPGRADE SERVICES
Add specialist work only after the master file and evidence chain are clear
SKU product compliance, special remediation and complex cross-border structuring are scoped separately. They do not need to be bundled into every launch or review project.
Amazon SKU Product Compliance
After the core entity workflow is ready, coordinate product classification, regulatory matrices, testing, labels and Amazon evidence packages.
- SKU diagnostic
- Regulatory evidence plan
- Compliance dossier
SERVICE BOUNDARY
Our service fee, government charges, third-party professional fees and partner fees are shown separately. We coordinate records and workflow but do not replace U.S. attorneys, CPAs/EAs, Hong Kong CPAs/auditors/tax advisers, licensed TCSPs, banks, laboratories, customs brokers or government agencies, and we do not guarantee approval outcomes.