Core · FX
SAFE Circular 37
Individual SPV registration versus enterprise ODI: scope, documents, and common failure modes for Chinese resident founders.
Read Circular 37 Guide →Knowledge Centre · Personal Wealth
China-Connected HNW Wealth & Family Structures
Orientation for founders and families on SAFE Circular 37, offshore trusts, asset isolation, and CRS / tax residence—written as compliance education, not product marketing.
Flagship Intelligence
Operational Realities
A Sequenced File, Not a Product
Start with the structure you already have (org chart + bank list), not with a brochure.
FX
Residence & Registrations
Tax residence and SAFE/ODI posture before new SPVs or trusts.
HYG
Entity Hygiene
Who owns what, onshore vs offshore, and where control actually sits.
SUC
Succession Documents
Family-law and authentication layers that isolation plans often ignore.
Engage Family & Corporate Counsel
Wealth files usually need family, corporate, and sometimes outbound investment counsel on the same chart.
General information only—not legal advice or product marketing. Cross-border wealth structures are highly fact-specific. Last reviewed: August 2026