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Key Jurisdictions

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Import Export Trading

Comprehensive banking, business setup, and corporate services tailored for import-export 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 import export trading 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 import export trading businesses

Expert knowledge and insights tailored specifically for import export trading 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 Import Export Trading

The Challenge

Commodity traders must comply with multiple regulatory regimes, often involving enhanced AML, trade reporting, and jurisdiction-specific rules.

Our Expertise

  • Offshore and onshore trading entities
  • Holding + operating company structures
  • Substance-aligned jurisdictions setup

Our Solutions

We design compliant offshore structures, assist with substance alignment, and coordinate documentation to meet banking, regulatory, and counterparty expectations.

The Challenge

Commodity trading is often classified as medium- to high-risk, making bank account opening slow or uncertain.

Our Expertise

  • Trade-friendly traditional banks
  • FinTech & EMI multi-currency accounts
  • Sanction-aware transaction flows

Our Solutions

We pre-assess risk, prepare bank-ready profiles, and introduce to the best suited traditional banks or FinTech institutions aligned with the trading model and geography.

The Challenge

Inefficient tax structuring can erode margins in international trading operations.

Our Expertise

  • Trading vs holding optimization
  • Double Tax Treaty-aware structuring
  • Withholding and profit allocation logic

Our Solutions

We help establish tax-efficient trading and holding structures using appropriate jurisdictions, tax treaty considerations, and operational alignment — without aggressive or non-compliant setups.

The Challenge

Large transaction sizes and timing gaps between purchase and sale create liquidity pressure.

Our Expertise

  • Unlocking cash tied in unpaid invoices
  • Shortened cash-conversion cycles
  • Improved working capital availability

Our Solutions

We structure banking and entity flows to support cash-flow efficiency, operational flexibility, and smooth settlement cycles.

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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Crypto-Friendly Bank Accounts for Businesses in 2026

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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.

FAQ Illustration ? ? ? ?
📍 🌍 All Countries
🌍 All Countries
📍 China
📍 deneme
📍 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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