Global Smart Intelligence Limited

10/11/2022

Many regulators are raising their bar on AML/KYC in virtual asset service providers (VASP). The KYC cost can be expensive but cannot be avoided for many FinTech/VASP companies. Do you have constrained resources? Global Smart can offer the offsite client due diligence service (institutional, high net worth individuals and retail clients) for your firm to reduce the investment cost in hiring KYC professionals while fulfilling the regulatory requirements. Global Smart also provides advisory to your end clients in completing the KYC to meet the regulatory requirements.

Global Smart is a KYC outsourcing company found in 2018. It provides client due diligence services to FinTech/VASP. Please contact us for a free consultation and discuss your needs.

Effective 1 December 2022, all BVI persons falling within the new definition of “virtual asset service providers” (VASPs) will be required to comply with BVI anti-money laundering, counter-terrorist financing and anti-proliferation financing laws and regulations.

01/01/2020

08/16/2019

https://s.nextmedia.com/realtime/a.php?i=20190816&s=7015342&a=59936221
【理財深度遊】唔夠錢買護照？五大熱門國「技術移民」入門攻略

一次逆權運動，令市民對港府信心完全崩潰，令近日市面移民查詢大收旺場。資金不足以投資移民，技術移民亦是出路之一。現時不少國家對某些工種需求大增，積極於海外吸納人才。年輕人可以工作身份移民，既低門檻，同時...

04/06/2019

Have you enjoy the beauty of cherry blossom along the sides of the roads? 🌸🌸
We understand everyone is busy with work or school. That's why we are here to help.

🔊 Our office will remain open on the up coming Easter Monday! 🎉🎉 A great thanks to our TaxPro team.

Email: [email protected]
Phone: 6042782396

各位顧客，感謝我們報稅員熱心的幫忙，我們會在 4/22 Easter Monday 正常營業服務大家。謝謝！另外附上我們自己照的溫哥華櫻花🌸

02/25/2019

相信很多 BC 省業主經已收到由省政府寄出的投機及空置稅登記信件。政府聲稱超過 99％ 以上的本省業主是可以獲得豁免 ，如果你是加拿大公民或者永久居民，而物業又是自住屋的話，在網上申報豁免投機稅並不困難。

01/23/2019

上個禮拜有朋友邀請我去呢個回流seminar， 唔知道呢度啲朋友有冇人有去呢？

—————————————————————
後補：

原来咁多人有興趣，其實上次那攪手想透過我們這羣组(回流温哥華)再攪多個回流Seminar，對方不是單人匹馬，而是加拿大一個都幾大嘅地產經紀集團，我正與他們商討，看看怎樣可為這裹的朋友爭取多些回饋。。。致於seminar應該好快可以落實時間地㸃等等，請留意稍後的公報 (大家可先refer呢個Page比有興益趣嘅朋友Like先， 到時報名都可以快D)

01/20/2019

Global Smart is to safeguard your reputation and comply with your regulatory requirements. Our due diligence report starts from CAD315. Please contact us now! Wechat: Global_Smart
Email: [email protected]
Website: www.globalsmartintelligence.com

11/21/2018

If you are planning to return to Vancouver (🇨🇦) for goods, Global Smart is willing to help you by providing a one-stop referral service for your personal and/or corporate financial (including life insurance) and taxation planning in Vancouver. Global Smart also provides due diligence services on your investment in real estates developers / retail and commercial businesses / business partners around the globe.

📱CONTACT US
WeChat: Global_Smart
Email: [email protected]
Website: www.globalsmartintelligence.com

10/18/2018

Does this speculation tax in British Columbia impact to you?
https://vancouversun.com/news/politics/government-tables-legislation-on-speculation-tax

10/07/2018

hashtag

Global Smart is a professional consulting firm in providing Vancouver / Hong Kong Accounting and Tax Planning Referral, Company Background Checks and/or Anti-money Laundering / Know Your Customer Trainings and Market Practice Sharing for enterprises, banks or financial institutions to uplift employees' AML Compliance knowledge to meet the local and international regulatory standards.

For more information, please feel free to contact Global Smart by email [email protected] or WeChat: Global_Smart or to visit our website at

Global Smart is a professional consulting company for your business and individual needs by providing company background check (due diligence/Know Your Customer) services, AML Trainings and related projects, Vancouver and Hong Kong financial and accounting referral services and business collaboratio...