Hong Kong Incorporated Company CI No. 80525513 · BRN 80525513-000-06-26-7

Governance

Governance

Clear ownership, documented business flows and a compliance-first operating discipline.

Documented Engagements

Commercial engagements are documented in writing and supported by invoices, contracts, correspondence and deliverables.

Source-of-Funds Discipline

Shareholder funding, advisory-fee income, investment income and intercompany flows are supported by bank statements and underlying commercial documentation.

Sanctions & Counterparty Controls

The company does not knowingly deal with sanctioned persons, entities or territories and maintains a conservative counterparty-screening approach.

Corporate Records

Statutory registers, significant-controller information, resolutions and corporate records are maintained as required for Hong Kong governance purposes.

Annual Compliance

Business-registration renewal, annual-return filing, statutory audit and profits-tax compliance are diarised and monitored.

Bank Cooperation

The company cooperates fully with bank CDD, periodic review, transaction monitoring and documentation requests.

Banking-ready governance statement. The corporate account is intended for the company’s own lawful commercial receipts and payments only. It will not be used to receive, hold, pool, settle or transmit funds belonging to clients or unrelated third parties.