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.
Frequently Asked Questions
What global compliance architecture services does FOOYEE provide?
FOOYEE provides global compliance architecture design (VIE, ODI filing, offshore architecture), cross-border compliance advisory, US C-Corp (Form 1120), S-Corp (Form 1120-S), individual income tax (Form 1040) filing, sales tax filing, Form 5472 foreign investment compliance, and ODI outbound investment filing services.
Why do cross-border e-commerce sellers need US tax filing?
Cross-border e-commerce sellers with US-registered companies must file federal income tax with the IRS annually. Non-compliance results in penalties, and foreign-owned companies must also file Form 5472 with penalties up to $25,000/year.
What professional credentials do FOOYEE team members hold?
Members of our team hold US CPA, Canadian CPA and IRS Enrolled Agent (EA) credentials. Federal and state filings, signing authority and representation before the IRS, along with compliance and filings in Canada, are handled by members holding the relevant credentials. Founded in 2018, FOOYEE has served more than 10,000 businesses to date.
Source content
This server-rendered summary uses the live SEO component, translation strings, product service definitions, and risk module categories from the FOOYEE application source.