Elsa Liu
Team Lead at Tmf Group
Based in Jing'an District, China
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Seniority
Manager
Department
Operations
Location
Jing'an District
Industry
Financial Services
Company size
11K
Contact information
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e•••••••@tmf-group.com
Phone
5 credits+86 ••• •••• ••••
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Background
About Elsa Liu
Specialise in regulatory compliance including onshore and offshore corporate secrtarial services 1. FDI: corporate secrtarial/compliance of foreign invested entities in China 2. SPV: corporate secrtarial/compliance of special purpose vehicles structuring in Cayman Islands, BVI, Seychelles, etc. Regulatory Compliance: CRS/FATCA services, AMAC Filing services, Country by Country Reporting and OECD Transfer Pricing document support, Anti-Money Laundering Compliance; ODI filing
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