You serve HK & SG clients with cross-border structuring needs. We handle the China-side compliance execution — ODI filing, SAFE 37, and offshore trust compliance. You maintain the client relationship; we deliver the regulatory outcome.
Our partnership program is designed for firms that serve clients with China-connected structures but lack in-house China compliance capabilities.
HK and Singapore trust companies administering offshore trusts with Chinese settlors or beneficiaries. Announcement 21 creates urgent compliance demand — we deliver the China-side filing.
Single and multi-family offices managing cross-border wealth for Chinese-origin families. We ensure ODI, SAFE 37, and trust compliance across all structures.
HK, SG, and international law firms advising on cross-border M&A, fund formation, and wealth structuring. We provide China regulatory opinions and filing execution.
CPA firms providing audit, tax, and advisory services to clients with China operations. We handle the compliance filings that fall outside your service scope.
Private banks and wealth managers whose clients hold offshore structures with Chinese connections. We provide compliance assurance for high-net-worth clients.
Company formation, registered office, and admin service providers in HK and SG. Add China compliance to your service offering without building a team.
Choose the engagement model that fits your business. All tiers include full China-side compliance execution, real-time case tracking, and dedicated support.
When you partner with Zhonghui, your clients gain access to our full-stack China compliance capability — without you building an in-house team.
End-to-end NDRC, MOFCOM, and SAFE filing. Pre-review, document preparation, agency submission, and approval tracking. Starting from ¥22,000 RMB.
Complete Circular 37 registration for SPV/VIE structures, including bank submission, follow-up, and amendment filings. Starting from ¥22,000 RMB.
HK IRO Section 51C (Announcement 21) disclosure filing, trust structure audit, and remediation. Starting from HK$12,000.
Business plans, board resolutions, feasibility studies, source-of-funds documentation, and regulatory legal opinions — all prepared to Chinese regulatory standards.
Automated assessment tools that identify compliance gaps across ODI, SAFE 37, trust reporting, and CRS exposure — white-labelable for your clients.
Post-filing compliance monitoring, amendment management, and regulatory change alerts to keep your clients' structures current.
Send us a qualified lead through the partner portal, email, or WhatsApp. Provide basic structure details and client requirements.
Our China compliance team handles everything — diagnosis, documentation, filing, and regulatory communication. You receive real-time status updates.
Upon successful completion we settle on the terms recorded in the partner agreement. The client relationship remains entirely yours.
Try the partnership with zero risk. Your first three referral engagements are processed at no cost to you — experience our delivery before committing.
All client data is processed through our secure platform with NDAs, encryption, and access controls. Your client relationships stay yours.
Every partner inquiry receives a substantive response within 48 business hours. Dedicated account manager for all tier partners.
Founded by Dilys Deng, ICPA, with 20 years of cross-border tax and compliance experience. serving clients across industries.
Add high-margin China compliance services to your offering without hiring, training, or managing a China team. Expand your share of wallet.
ODI, SAFE 37, trust compliance, CRS advisory, and ongoing monitoring — one partner for all China-side regulatory needs.
Tell us about your firm and client base. We'll recommend the right partnership tier and get you started with your first free referral.
Become a Partner →No setup fees · First 3 referrals free · Cancel anytime