Globalex Consulting Services
Expert Consulting for International Trade and Compliance Strategies.
Consulting & Business Advisory
Advise companies on international trade regulations, tariffs, and compliance.
Develop entry strategies for new markets.
Help businesses optimize supply chains and logistics for import-export operations.
Import-Export Trading & Negotiation
Identify potential buyers and suppliers in global markets.
Negotiate contracts and trade agreements.
Manage customs documentation and ensure compliance with import-export laws.
Logistics Support
Coordinate shipping, freight forwarding, and warehousing solutions.
Work with customs brokers to ensure smooth clearance of goods.
Optimize trade routes for cost and efficiency.
Risk Assessment
Evaluate economic and regulatory risks in global markets.
→
→
→
Market Research & Analysis
Networking & Relationship Management
Conduct industry and competitor analysis to identify trade opportunities.
Research pricing, demand, and supply trends in different countries.
Assess risks, including economic, political, and regulatory factors.
Build relationships with global suppliers, manufacturers, and distributors.
Attend trade shows and business forums to identify potential business partners.
→
→
→
Globalex Holding Services
Expert Consulting for International Trade and Compliance Strategies.
Ownership & Investment
Globalex Holding shall own a majority or significant stake in other businesses (subsidiaries).
It acts as a parent company but does not engage in the daily operations of the subsidiaries.
Investments can include stocks, bonds, real estate, and other financial assets.
Strategic Management & Oversight
The holding company provides strategic direction to its subsidiaries.
It may influence decision-making on business expansion, mergers, acquisitions, and financial planning.
Risk Management & Asset Protection
Holding structures can help separate liabilities. If a subsidiary faces legal or financial trouble, the holding company remains protected.
It minimizes financial risks by diversifying investments across different industries.
Financial Management & Capital Allocation
→
→
→
→
The holding company manages funds and distributes capital among subsidiaries.
It can offer financial support through loans or direct investments to its businesses.
Globalex Escrow Services
Do you need an Escrow Agent
Escrow Agent
In Hong Kong, an escrow agent is a neutral third party that temporarily holds assets, funds, or documents in trust on behalf of transacting parties while a deal is finalized.
The escrow agent’s primary role is to safeguard these assets and distribute them according to the contract terms once all conditions are satisfied.
This helps mitigate risk by ensuring that neither party can unilaterally access the assets prematurely or fail to deliver on the agreed-upon obligations.
Function and Duties of Escrow Agent
The holding company provides strategic direction to its subsidiaries.
It may influence decision-making on business expansion, mergers, acquisitions, and financial planning.
Anti-Money Laundering and Counter-Financing of Terrorism
As an international financial centre, Hong Kong attaches great importance to safeguarding the integrity of our financial systems by implementing international standards on anti-money laundering and counter-financing of terrorism ("AML/CFT") to deter and detect inward and outward flows of illicit funds. Hong Kong is an active member of international AML/CFT organisations, having been a member of the Financial Action Task Force ("FATF") since 1991 and a founding member of the Asia/Pacific Group on Money Laundering since 1997.
Legislation
→
→
→
→
Hong Kong has put in place a number of legislation to underpin the implementation of a robust anti-money laundering and counter-financing of terrorism ("AML/CFT") regime. These include:
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”), Cap. 615
Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROPO”), Cap. 405
Organized and Serious Crimes Ordinance (“OSCO”), Cap. 455
United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”), Cap. 575
United Nations Sanctions Ordinance (“UNSO”), Cap. 537
Weapons of Mass Destruction (Control of Provision of Services) Ordinance, (“WMDO”), Cap. 526
Globalex Holding Ltd provided invaluable insights into international trade regulations, helping us navigate complex compliance issues and optimize our supply chain effectively.
John Smith
★★★★★
John Smith
John Smith
John Smith
John Smith