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 and tax data room and cross-border master file. SKU regulatory and marketplace compliance support comes later and is separate from energy-product procurement.

CORE SERVICE PACKAGES

01

Human Cross-Border Entity Diagnostic

Identify whether the next issue is a U.S. entity, Hong Kong entity, platform fields, bank/payment KYC, an audit and tax data room or human specialist review.

  • Readiness review
  • Risk and gap list
  • Recommended service path
02

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
03

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
04

U.S./Hong Kong Compliance Desk

Maintain U.S. state filings, RA/address renewals, Hong Kong annual returns, BR renewals, government notices, audit and tax coordination and record-change impact checks.

  • Maintenance calendar
  • Letter triage
  • Annual entity review
05

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
06

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 regulatory and marketplace compliance support, special remediation and complex cross-border structuring are scoped separately. This service does not include energy-product procurement.

07

Amazon SKU Regulatory & Marketplace Compliance Support

After the core entity workflow is ready, coordinate product classification, regulatory matrices, testing, labels and Amazon evidence packages. This is a compliance-coordination service, not energy-product procurement.

  • 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.