Company Background

E&I SEs is a Hong Kong licensed Trust & Company Service Provider regulated by the Companies Registry.

We provide comprehensive corporate services including company secretarial, incorporation, accounting, audit arrangement, compliance advisory, and due diligence support. Our team is led by a Certified Public Accountant (CPA) with deep expertise in Hong Kong regulatory compliance, AML/CFT frameworks, and international tax reporting standards (CRS/FATCA).

Our Mission

To deliver professional, reliable, and technology-enabled corporate services that help our clients navigate Hong Kong's regulatory landscape with confidence. We combine CPA-level expertise with modern compliance tools to ensure every engagement meets the highest standards of due diligence and regulatory compliance.

Regulatory Compliance

• Licensed under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO, Cap. 615)
• Full compliance with Companies Ordinance (Cap. 622)
• CRS (Common Reporting Standard) reporting capable
• FATCA (Foreign Account Tax Compliance Act) compliant
• Regular AML/CFT training and professional development
• Secure client data handling and confidentiality protocols

Team

Our team is led by Samuel Ho, CPA (Practising), bringing extensive experience in audit, taxation, corporate governance, and regulatory compliance. Supported by qualified company secretarial professionals and compliance specialists, we deliver end-to-end solutions for businesses of all sizes.

Key Qualifications: HKICPA, ACCA, TCSP licensee, AML/CFT compliance specialist