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04 · Framework

Governance & compliance

01

Statutory governance

Board
GU WENXING is recorded as the first natural-person director in Form NNC1.
Founder ownership
GU WENXING subscribed for all 10,000 ordinary shares at incorporation.
First secretary
BXS (Commerce) Limited · BR No. 77416034 · TCSP licence No. TC010104.
Constitution
Private-company Articles govern director authority, meetings, shares, distributions and records.
Member liability
Limited to any amount unpaid on shares; formation documents state HKD 0 unpaid.
02

Transaction-level compliance framework

Corporate / beneficial ownership

Registry validation, current registers, authority and control-person review.

Sanctions & trade controls

Screen all parties, vessels, banks, products, origins, routes and destinations.

AML / source of funds

Understand transaction purpose, funds origin, payment path and economic rationale.

Product / licensing

Confirm classification, permits, restrictions, technical standards and dangerous-goods rules.

Banking & fraud

Use verified channels, maker-checker approval and enhanced review of any payment change.

Contract & dispute risk

Use clear governing law, jurisdiction/arbitration, evidence, remedies and notice provisions.

Data & records

Restrict personal data, retain transaction evidence and control document versions.

Regulatory boundary

Royal Global Limited does not present itself as a bank, deposit-taker, securities dealer, asset manager, payment institution, fiduciary or virtual-asset service provider.