3 Minutes to Know Your Risk Level

Cross-border compliance risk assessment evaluates holding structure compliance risks. Select modules, answer questions and receive a dedicated report instantly. The process is free and data is used only to generate the report.

Assessment benefits

  • Personalized risk rating report with high, medium and low risk levels marked clearly.
  • Each risk item includes potential penalties and legal basis.
  • The assessment report is organized by risk category, risk level and action recommendation.
  • Answer only the modules that matter to you; other modules do not affect the result.

Risk modules

  • HK Business Registration: company registration, annual return, shareholder structure and beneficial ownership.
  • HK Audit and Tax Filing: audit report, profits tax, salaries tax and tax filing.
  • US Tax Compliance: sales tax, income tax, transfer pricing and related-party transactions.
  • Compliance Architecture: structure compliance, fund compliance, FBA multi-state exposure and Nexus.
  • Export Tax Rebate: rebate filing, foreign exchange control, customs compliance and export tax rebate.

Product modules for remediation

  • Module A Cross-border Compliance Framework Design: architecture diagnosis, due diligence, entity setup, risk disclosure and implementation.
  • Module B Business Fund Flow Review: transfer pricing design, fund flow planning, employment relationship switching and store entity agreements.
  • Module D E-commerce Bookkeeping: bookkeeping startup, account setup, opening balance entry, Kingdee software operation and report templates.
  • Module E Export Tax-Exempt Guidance: policy updates, exemption filing, foreign exchange bank, customs declaration and pricing design.
  • Module F Export Tax Rebate Guidance: policy updates, risk assessment, rebate filing, foreign exchange, customs and pricing design.
  • Module G First Rebate Guidance: guidance only, no bookkeeping, no tax filing, assisting with first rebate submission.

Report output

The risk assessment page generates a personalized risk assessment from submitted answers, showing total risk score, risk category, risk level, risk reason, possible consequence and action recommendation.

Core Services

  • Cross-border advisory covers related-party transaction compliance, Form 5472 foreign investment risk management, transfer pricing documentation and tax planning.
  • US tax execution covers C-Corp, S-Corp, Form 1040, sales tax, Nexus analysis and multi-state filing.
  • Hong Kong company compliance covers statutory audit, profits tax filing, company secretary service and offshore architecture support.
  • Export tax rebate and exemption guidance covers policy updates, risk assessment, rebate filing, foreign exchange, customs and pricing design.

Source content

This server-rendered summary uses the live SEO component, translation strings, product service definitions, and risk module categories from the EasyTax application source.