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CBI
Partnership With CB International Bank LLC (CBiBank)
Intershores is proud to announce a new partnership with CB International Bank LLC (CBiBank).  Established in June 2017, CBiBank is  an international financial entity headquartered in Puerto Rico, United States and is committed to provide digital banking solutions to more than 100+ nationalities and  companies at different jurisdictions.   CBiBank is an institutional member of SWIFT, UNIONPAY, Cross-border RMB Clearing (CIPS), ABA,etc.  The partnership will leverage Intershores’s global professional banking service which enables our customers to grow their businesses internationally.   Want to connect with us in relation to CBI Bank's service or ask us for CBI brochure:   Whatsapp : (852) 5681 1114 Phone : (852) 2186 6936 Email : info@intershores.hk     Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice. Categories: HK Company Set Up HK Company Maintenance HK Dormant Company HK Deregistration HK Accounting & Audit HK Taxation & Exemption HK Trademark Bank Acocunts Notary, Apostille & Legalization Virtual Office China Company UK Company Singapore Company Labuan Company Offshore Company BVI Company Seychelles Company Cayman Islands Company Marshalls Islands Company Nevis Company Ras Al Khaimah Offshore Company Licensing Money Service Operator Trust & Foundation Due Diligence Updated Legislation Entrepreneurial Subjects INTERSHORES News              
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Good
Lawyer Monthly awarded INTERSHORES As the Corporate Services Firm Of The Year 2021
INTERSHORES is proudly awarded with “Legal Awards - Corporate Services Firm of the Year 2021”  hosted by Lawyer Monthly, U.K. in Feb 2022 and has been invited to its Winners Edition below :   Press Release : https://legalawards.lawyer-monthly.com/press-release.pdf   2021 Winners Edition : https://legalawards.lawyer-monthly.com/winners-edition/96   The legal awards have been developed to celebrate the leaders, innovators and rising stars within law or legal related sector and their achievements and successes of the best and brightest.  The award categories are designed to encourage nominations from business and the legal fraternity while also offering individual and team accolades.    Since 2009 Lawyer Monthly has delivered legal news and updates for businesses and consumers and has over 595,000 global opt-in subscribers to the monthly digital publication, a hard copy monthly print run of 80,000 and a total monthly combined readership figure of over 675,000. The core readership comprises of; Business owners, C-level executives, in-house counsel and legal teams, individual legal consumers and government and non-profit.   Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice.   Categories: HK Company Set Up HK Company Maintenance HK Dormant Company HK Deregistration HK Accounting & Audit HK Taxation & Exemption HK Trademark Bank Acocunts Notary, Apostille & Legalization Virtual Office China Company UK Company Singapore Company Labuan Company Offshore Company BVI Company Seychelles Company Cayman Islands Company Marshalls Islands Company Nevis Company Ras Al Khaimah Offshore Company Licensing Money Service Operator Trust & Foundation Due Diligence Updated Legislation Entrepreneurial Subjects INTERSHORES News              
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UBO
INTERSHORES I Who's Behind The Mask (Service To Find BO For You)
Corporations are expected to know their customers and business partners they do business with.  Any institutions within the scope of Anti-Money Laundering and Anti-Terrorist  Financing regulations needs to disclose the UBO's identity for any of their business transactions.   Importance of UBO 1.    To prevent financial maintent such as money laundering terrorist financing. 2.    To protect against any business/financial risks, conflict of interests and reputation damages from any business transactions. 3.    To prevent the risk of not knowing the true identity of the UBO of the company transacted with. 4.    To mitigate the risk of competition issues and protect commercial secret.   What We Offers? 1.    Known at a Glance Presentation i.     Present UBO information through the Shareholding Structure ii.    The immediate shareholders of the Subject will be traced, and the UBO of these immediate shareholders with equity interest over 25%.   2.    Boundaryless Coverage No limitations on the place of incorporation for the corporate beneficial owners, where shareholding information is available. Source of information not limited to government authority but also through internet search, stock exchanges, media databases, social media platform, etc.   3.    Comprehensive Description Each layer of shareholding structure consists of separate tables showing highlights of registration information of the shareholders.   We can assist you to identify the UBO.  If you want to know more or require assistance, please do not hesitate to contact us:   Whatsapp : (852) 5681 1114 Phone : (852) 2186 6936 Email : info@intershores.hk     Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice.   Categories: HK Company Set Up HK Company Maintenance HK Dormant Company HK Deregistration HK Accounting & Audit HK Taxation & Exemption HK Trademark Bank Acocunts Notary, Apostille & Legalization Virtual Office China Company UK Company Singapore Company Labuan Company Offshore Company BVI Company Seychelles Company Cayman Islands Company Marshalls Islands Company Nevis Company Ras Al Khaimah Offshore Company Licensing Money Service Operator Trust & Foundation Due Diligence Updated Legislation Entrepreneurial Subjects INTERSHORES News              
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business budget
INTERSHORES I Budget 2022/23 On Business Registration
The Hong Kong financial secretary proposed in his 2022-23 Budget to waive business registration fee for one year, starting from 1 April 2022.  Under the proposal, the fees payable in respect of business registration certificates and branch registration certificates that commence on or after 1 April 2022 but before 1 April 2023 will be reduced by a sum of HK$2000 and HK$73 respectively.  Taking into account of the proposal, the Business Registration Office has not demanded the registration fee for the above period in the renewal certificate and demand note for the business or branch.   The levy of HK$250  remains payable.   Whatsapp : (852) 5681 1114 Phone : (852) 2186 6936 Email : info@intershores.hk     Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice. Categories: HK Company Set Up HK Company Maintenance HK Dormant Company HK Deregistration HK Accounting & Audit HK Taxation & Exemption HK Trademark Bank Acocunts Notary, Apostille & Legalization Virtual Office China Company UK Company Singapore Company Labuan Company Offshore Company BVI Company Seychelles Company Cayman Islands Company Marshalls Islands Company Nevis Company Ras Al Khaimah Offshore Company Licensing Money Service Operator Trust & Foundation Due Diligence Updated Legislation Entrepreneurial Subjects INTERSHORES News              
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ABOUT US

 

Intershores Financial Services Limited is an award-winning firm of corporate services in Hong Kong.  With the motto of "Customer First & Professionalism First", we are proud to deliver quality and practical corporate solutions, trust & foundation, financial licensing and due diligence services to businesses and private clients.   At INTERSHORES, the team understands what clients want to achieve and assists to transform their goals to an action plan.      

 

INTERSHORESTM

  • is a Trust and Company Service Provider (TCSP) licensee in Hong Kong (License No.: TC000021)
  • is the first 25th TCSP licensee in Hong Kong
  • is a registered professional service provider at the Hong Kong Trade Development Council
  • is a recognized professional service provider at Invest Hong Kong. Read Intershores' profile at Invest HK 
  • receives an award “Corporate Services Firm of the Year 2021” from Lawyer Monthly, UK. Read the Award

 

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TESTIMONIAL

 

“I have been with Intershores for more than 12 years.  They save much of my time in administering my company's affairs. I'm happy to grow my business with them.”    Mike Milligan, South African Trader

“You help me in structuring to facilitate the account opening for my company.  I appreciate your professionism.”   Richard Yuan, ex COO in a US listed company

“Thank you very much for your work and efficiency. You are the most professional, responsible and diligent accountants.” Alec, Chinese Trader

“Intershores' team is always be patience in delivering services to my clients. I appreciate much.” Elena Kolokolova, Swiss Lawyer 

“They are very attentive in full details in assistance of my account opening.  I am please to introduce Intershores' services to my contacts.” Camillus Braxator, ex Swiss Banker

“The team is pragmatic and  passionate in rendering services to me.”  Yves Poorter, Belgium merchant

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