Jurisdiction
As a licensed Trust or Company Service Provider (TCSP) in Hong Kong, we are committed to delivering comprehensive corporate and compliance solutions for businesses and individuals. Leveraging our deep understanding of local and cross-border regulations, we provide professional, reliable, and efficient support tailored to our clients' needs.
The United States attracts global businesses with its vast consumer market, robust capital markets, and innovative commercial environment. Jurisdictions like Delaware are preferred destinations for company incorporation and listing due to their flexible corporate laws and well-established legal precedents. With abundant capital and diverse industries, the U.S. offers expansive growth opportunities for businesses of all types.
The Cayman Islands is a premier global jurisdiction for investment fund registration, renowned for its highly professional financial services, flexible fund structures and robust regulatory framework. Maintaining a zero direct taxation regime within a sophisticated common law system, the jurisdiction fully complies with international regulatory standards, providing a secure and reliable operating environment for private equity, hedge funds, and multinational corporations.
♦ The services referenced below are currently being conducted by GIL's partners in the Cayman Islands, all of whom are currently licensed and authorised to perform the relevant services.
The BVI is renowned for its flexible corporate law, strong privacy protections, and efficient company registration process, making it one of the world's most popular offshore financial centers. With a stable legal system, tax-neutral status, and straightforward compliance procedures, it is particularly suitable for multinational corporations and investment funds seeking to establish efficient and compliant international structures.
GIL is a professional corporate service provider established in 2008, specializing in offering one-stop solutions for businesses, including domestic and international structure setup and USD fund management.
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Pennsylvania -
New York
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Beijing
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Shanghai
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Hong Kong
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Singapore
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Cayman Islands
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British Virgin Islands (BVI)
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Delaware
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01Corporate Structure & Secretarial Services ♦
Cross-border corporate structure design and optimization
· Company incorporation and entity formation
· Registered office and company address services
· Directors and shareholder changes management
· Company dissolution and deregistration
Full-cycle corporate secretarial support
· Statutory records maintenance
· Board meeting coordination and minutes preparation
· Annual compliance monitoring and reporting
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02Trust Services ♦
As a licensed Trust or Company Service Provider (TCSP) in Hong Kong, we act as a professional trustee offering:
Family Trust Establishment & Administration
· Tailored trust structuring for wealth preservation and succession planning, with ongoing trust administration and fiduciary governance.
Pre-IPO Trust Services
· Founder shareholding restructuring through private trust arrangements, and Employee Benefit Trust establishment for incentive schemes.
Family Office Support
· Comprehensive setup of family office structures, along with continuous administrative and compliance support.
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03Financial Reporting & Tax Advisory ♦
Accounting and financial management
· Bookkeeping and financial reporting
· Management accounting and financial analysis
· Financial system setup and optimization
Tax planning and compliance
· Profits tax computation and filing
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04HR & Payroll Management ♦
Payroll and MPF administration
· Monthly payroll processing and reporting
· MPF contributions and scheme management
· Tax reporting and year-end processing
HR compliance and support
· Employment contract and policy development
· Visa application and renewal assistance
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05Compliance & Regulatory Advisory Governance and Compliance Services ♦
As a licensed TCSP in Hong Kong, we deliver precise governance and compliance solutions to ensure your business meets all regulatory requirements.
Regulatory Compliance
· Ongoing monitoring and timely submission of statutory filings
Corporate Governance
· Board support and shareholder communication management
Risk Management
· Internal control systems and regular risk assessment
AML/CFT Compliance
· Customer due diligence and transaction monitoring
Compliance Training
· Regular workshops on regulatory updates
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06Fund Services ♦
Fund Establishment
· Setting up hedge funds, private equity funds, and other investment vehicles
Fund Administration
· Handling investor onboarding and KYC checks
· Managing compliance filings and regulatory reporting
· Providing fund accounting and NAV calculations
Ongoing Support
· Coordinating with auditors and legal advisors
· Maintaining fund records and documentation
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01Delaware, USA: Business-Friendly Legal and Tax Environment ♦
Delaware is globally recognized for its sophisticated and flexible corporate law system and well-established Court of Chancery. The state imposes no state sales tax and offers state income tax exemption for companies not operating within the state, making it the most popular incorporation destination in the US. Over 60% of Fortune 500 companies are incorporated here, benefiting from its efficient filing procedures and clear legal precedents.
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02Corporate Structure Setup and Maintenance ♦
Entity Formation & Business registration
EIN Application
State Tax & Employer Registration
Ongoing secretarial services including statutory maintenance and compliance
Bank Account Opening Assistance
Annual Renewal Support
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03HR & Payroll ♦
Employee Onboarding
Payroll
Employee Insurance（Medical, Worker Comp, Disability, Life）
Retirement Plan(401K, Profit Sharing, Cash Balance, etc.)
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04Financial Services ♦
Bookkeeping
Franchise & Corporate Tax Return
Accounting & Financial Report
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05Compliance Services ♦
Filing the Register of Directors to the RA
Filing of the Register of Shareholders with the RO/RA
File the pledge register with the registration office
File the articles of association with the registration office
Filing of the Register of Ultimate Beneficial Ownership with the RO/RA
File the annual report with the Registrar and pay the annual fee
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06Office & Facility Services ♦
Office Rental
Rental Agreement
Commercial Insurance
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01Corporate Secretarial Services ♦
Company registration application coordination and document preparation
Director and shareholder change filing support
Statutory records maintenance and annual return assistance
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02Compliance Support Services ♦
Economic Substance Notification (ESN) filing assistance
Economic Substance Report (ESR) preparation support
Compliance status monitoring and regulatory communication coordination
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03Fund Services Support ♦
Providing fund structure consulting and customized solution design
Assisting in fund formation document preparation and application coordination
Liaising with administration entities for ongoing operational support
Coordinating with local licensed professionals for CIMA fund registration compliance
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01British Virgin Islands: Economic Substance Regime Meeting International Standards ♦
While maintaining its advantages as an offshore financial centre, the BVI has implemented an economic substance regime that complies with EU and OECD requirements. This regime requires relevant entities to conduct core income-generating activities in the BVI with adequate substance, enhancing its international reputation as a compliant and transparent jurisdiction. Meanwhile, the BVI continues to offer streamlined registration processes and flexible corporate governance.
BVI Services: Corporate, Fund & Compliance Solutions
· We provide comprehensive compliance registration and ongoing management services for corporate and fund clients in this jurisdiction.
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02Company Services ♦
BVI company incorporation, registered office and registered agent services
Articles of association amendments, director and shareholder changes
Company dissolution, striking off and restoration services
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03Fund Services ♦
Investment fund and spv establishment
Fund administration and compliance support
Investor record maintenance and reporting
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04Compliance Filings ♦
Economic Substance (ES) testing and classification filings
Financial Annual Return (FAR) preparation and submission
Ongoing compliance monitoring and regulatory liaison
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01Corporate Structure Design & Implementation ♦
Cross-Border Corporate Structure Solutions
Incorporation and Entity Formation
Offshore Transaction Compliance & Registration
Entity Maintenance & Compliance in different Jurisdiction
Notarization and Legalization Service
Bank Account Opening Assistance
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02Compliance Services ♦
Filing the Register of Directors with the Registrar
Filing of the Register of Shareholders with the Registered Office/Registrar
File the pledge register with the registration office
File the articles of association with the registration office
Filing of the Register of Ultimate Beneficial Ownership with the Registered Office/Registry
