随着监管环境的发展和新机会的出现，拥有一个具备经验的团队和成熟的平台非常重要，这样可以确保您充分利用这些机会助您专注于更重要的事情。

阿法提供全面的业务服务，帮助我们的客户进入新市场，并应对日益复杂的国际监管环境。我们的客户遍布各种行业和金融机构，他们都知道自己正在与一位公认的行业专家合作，该专家对监管，市场报告以及市场领先的技术平台有着非常深入的了解。

因此，当我们的客户专注于他们的核心项目时，我们敬业的专家团队将负责日常管理和行政，以保持我们客户的运营平稳运行。

我们亦为客户提供重要的交易业务、资产管理、投资产品供应、房地产投资、基于资产的贷款等业务方案。

我们深明稳健的业务发展必须得到高效率的合规审查。通过我们这个全球合规服务平台，我们可以支持客户在国际商业领域中运营以及履行监管义务。我们提供一站式的解决方案，从最初的监管许可牌照流程、客户引导要求到持续的合规支持，我们均提供有关咨询服务。

As the regulatory landscape evolves and new opportunities emerge, it is important to have a team with the necessary experience and platforms in place to ensure that you make the most of these opportunities, helping you to focus on what matters the most.

Alpha offers a comprehensive range of business services which help our customers to enter new markets and navigate an increasingly complex international regulatory environment covering all stages of the entity life cycle.

Our clients span a wide variety of sectors and financial institutions. All secure in the knowledge that they are working with a recognized industry specialist, with in-depth knowledge of the regulatory and reporting environments as well as market-leading technology platforms.

So, while our clients focus on their core activities, our dedicated team of experts will take care of the day-to-day governance and administration required to keep our clients’ corporation running smoothly.

We also provide our clients significant business for trading, asset management, investment product offerings, property investment, asset-based lending or something as simple as holding customized license plates business solutions.

We understand a strong business focus must be complemented by a timely and effective compliance function. Through our global platform of compliance services, we can support customers to operate and meet their regulatory obligations across the international world of commerce. We provide a single-source solution that provides advisory from the initial regulatory licensing process, customer onboarding requirements through to ongoing compliance support.

• 成立公司和行政服务
• 注册办公室服务
• 编制周年财务报表
• 编制年度法定财务申报表
• 税务合规和规划，包括通用报告准则（CRS）建议
• 设置公司迁册机制服务
• 企业接班人计划
• 生意卖盘
• 会计服务
• 特殊目的实体（SPV）注册、住所、管理和董事职位
• 特殊目的实体（SPV）管理
• 全球托管和保管服务
• 专业现金管理
• 促进与监督支付服务
• 证券、票据、债券和股份托管服务
• 制定规管业务计划
• 审查和建议适用的监管牌照和拟议业务的框架
• 合规政策与程序
• 客户/投资者尽职调查和了解您的客户（KYC）解决方案和咨询
• 了解您的业务伙伴（KYB）
• 交易监控咨询
• 风险监控框架和审查
• 投资管理
• 法律咨询
• 海外帐户税收合规法咨询
• 纳税合规咨询
• 反洗钱，打击资助恐怖主义，金融犯罪知识培训

• Corporate Formation and Administration Services
• Registered Office Services
• Preparing Annual Financial Statements
• Preparing the Statutory Annual Return
• Tax Compliance and Planning, including Common Reporting Standard (CRS) Friendly Setup
• Relocation Service for Business and Office
• Business Succession Planning
• Selling your Business
• Accounting Services
• Special Purpose Vehicle (SPV) Incorporation, Domiciliation, Management and Directorships
• Special Purpose Vehicle (SPV) Administration
• Global Escrow and Custody Services
• Cash Management Expertise
• Payments Facilitation and Monitoring
• Security, Note, Bond and Share Trustee Services
• Regulatory Business Plan Development
• Recommend and Review Applicable Regulatory Permissions and Framework to Support the Proposed Business Activities
• Compliance Policies & Procedures
• Customer/Investor Due Diligence & Know Your Customer (KYC) Solutions and Advisory
• Know Your Business Partner (KYB)
• Transaction Monitoring Advisory
• Risk Monitoring Framework and Review
• Investment Governance
• Legal Advisory
• Foreign Account Tax Compliance Act (FATCA) Compliance
• Tax Compliance
• Anti Money Laundring (AML), Combating the Financing of Terrorism (CTF), Financial Crime Training

• 澳大利亚
• 文莱达鲁萨兰国
• 加拿大
• 中华台北
• 中国香港
• 印度尼西亚
• 日本
• 马来西亚
• 巴布亚新几内亚
• 中华人民共和国
• 大韩民国
• 菲律宾共和国
• 新加坡
• 泰国
• 英国
• 美国
• 越南
• 陆续有来。。。

• Australia
• Brunei Darussalam
• Canada
• Chinese Taipei
• Hong Kong, China
• Indonesia
• Japan
• Malaysia
• Papua New Guinea
• People’s Republic of China
• Republic of Korea
• The Republic of the Philippines
• Singapore
• Thailand
• United Kingdom
• United States of America
• Vietnam
• will come one after another…