-
NCE Source of Funds KYC Compliance and Evidence Checklist
Covers NCE source-of-funds KYC under the Anti-Money Laundering Ordinance and SFC rules, with an evidence checklist and accountant audit.
-
NCE Renewal and Seven-Year Permanent Residency Guide
Covers NCE renewal, the seven-year 'ordinary residence' calculation and key points for permanent residency applications.
-
NCE: Six-Month Investment Deadline and Portfolio Compliance
Portfolio monitoring under the New Capital Investment Entrant Scheme (NCE): the 6-month investment deadline, asset maintenance and reporting duties.
-
NCE Investment Manager Licensing and Product Admission List
Covers the NCE permitted investment product admission list and the licensed investment manager's ongoing compliance duties.
-
NCE HK$27 Million and HK$3 Million: Investment Management
NCE applicants use an investment management company for compliant management, asset segregation and reporting of HK$27 million and HK$3 million assets.
-
TTPS, One-way Permit and New CIES for Mainland Families
Comparison of the TTPS, One-way Permit and New CIES for mainland middle-class families on eligibility, quotas and permanent residency.
-
Hong Kong Relocation Document Checklist for Five Visa Routes
Comparison of shared and route-specific documents for five visa routes, with the Immigration Department's stance on processing, fees and official pages.
-
Hong Kong Investment Migration 2026: CRS and Tax Residence
NCE places Mainland families between tax residence tests and CRS, with IRD's ordinarily resident and 180-day tests, the 183-day rule and compliance routes.