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Key Jurisdictions

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Holding Companies

Comprehensive banking, business setup, and corporate services tailored for holding companies businesses. Navigate global markets with confidence and expert support.

WHY CHOOSE US

We Build Trust, Not Just Businesses

Partner with a team that combines global experience, innovation, and local insight to help your holding companies business thrive in every market.

Guaranteed Business Bank Account

Bank-focused, transparent support in Hong Kong and key global markets.

Fast & Simple Setup

Set up your company quickly with a fully online process and clear, guided steps.

All-in-One Platform

Company incorporation, accounting, compliance, and banking support — managed in one place.

Deep understanding of holding companies businesses

Expert knowledge and insights tailored specifically for holding companies operations.

100+ Global banking and FinTech network

Access to an extensive network of banking partners and FinTech solutions worldwide.

Ongoing support, not one-off setup

Continuous assistance and guidance throughout your business journey, not just initial setup.

Dedicated Customer Support

Our support team is here to help when you need it, with clear and timely responses.

Our Solutions for Holding Companies

The Challenge

Many groups create holding companies without a clear structural purpose, leading to confusion around ownership, control, and financial flows.

Our Expertise

  • Designing group-level holding architectures
  • Defining ownership layers across subsidiaries
  • Structuring voting, control, and economic rights
  • Aligning holding purpose with long-term strategy

Our Solutions

We create intentional holding structures that clearly define who owns what, how decisions are made, and how value moves across the group.

The Challenge

Holding companies often struggle to open and maintain bank accounts due to passive income profiles, complex group structures, and unclear source of funds narratives.

Our Expertise

  • Bank-acceptable structuring for non-operating holding companies
  • Group-level Source of Funds and Source of Wealth positioning
  • Clear mapping of dividend, capital, and intercompany flows
  • Alignment of holding purpose with treasury and ownership logic

Our Solutions

We create bank-ready holding company setups with clear fund flows, transparent ownership logic, and documentation aligned with banking expectations—resulting in stable, long-term banking access.

The Challenge

Dividend, interest, and capital flows between subsidiaries can trigger unnecessary tax exposure if not structured correctly.

Our Expertise

  • Treaty-aware holding jurisdiction selection
  • Structuring dividend and capital return flows
  • Managing withholding tax exposure
  • Aligning tax outcomes with group economics

Our Solutions

We design capital-efficient holding frameworks that allow profits to move through the group predictably, transparently, and compliantly.

The Challenge

Without proper separation, risks from operating companies can contaminate the entire group.

Our Expertise

  • Isolating assets at the holding level
  • Separating operating risk from ownership
  • Designing multi-layer holding structures
  • Limiting cross-entity liability exposure

Our Solutions

We build risk-segregated group structures that protect core assets even when individual subsidiaries face operational, legal, or financial pressure.

Got Questions?

Structure your commodity trading operations properly with Trading Industry expert! Compare the most advantageous jurisdictions to setup or Explore the best banking options for your commodity trading businesses need.

INSIGHTS

Latest Blog & Videos

Stay updated with business trends, global company setups, and financial insights from our experts.

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HELP CENTER

Frequently Asked Questions

Find quick answers to the most common questions about our company formation, banking, and consulting services.

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📍 🌍 All Countries
🌍 All Countries
📍 China
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📍 Germany
📍 Hong Kong
📍 Panama
📍 Turkey
📍 USA

Yes. Most international jurisdictions allow 100% foreign ownership, even if you are not a resident or citizen. Incorporation typically requires only a passport, proof of address, and basic business details. Some jurisdictions may require a local secretary or registered address, which Lion Business Co. can provide.

In most cases, no. Hong Kong, BVI, Seychelles, Singapore, UAE free zones, and several EU jurisdictions allow fully remote incorporation. Documents are submitted electronically, and certified copies are prepared by Lion’s team. Only a few countries require in-person verification.

Yes. Hong Kong allows 100% foreign ownership and does not require local residency for directors or shareholders. Both individuals and foreign companies can register Hong Kong entities, making it one of the most foreign-friendly jurisdictions in Asia.

Hong Kong operates a two-tier tax system:

8.25% on the first HKD 2 million of profits
16.5% on profits above that

However, offshore income may qualify for 0% tax if no Hong Kong-sourced activities are conducted.

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