538
Families Served
2017–2026
92%
EDD Pass Rate
After Full Architecture Rebuild
43.6%
CA Quantitative Fund
Annualised Historical Return
20+
Global Countries
& Jurisdictions Covered
4
Licensed Credentials
Advisory / Trust / MSO / FinTech
Golden Triangle Product Matrix

Three-Matrix Framework — Core Products in Detail

Hong Kong Hub + Japan Real Estate + Digital Quantitative Engine: three asset classes that reinforce each other at the evidence layer, forming a resilient cross-border portfolio.

Identity Architecture
Identity Planning 3.0
Legal Persona Reconstruction
Legal Persona Operating System
92% EDD Pass Rate
8.3 mo Avg. Rebuild Cycle
538 Families Served

Far beyond traditional immigration services — we construct a complete Legal Persona Operating System that is internally consistent, document-complete, and behaviourally coherent. Tailored to the bank's five-dimensional EDD algorithm, covering asset-career alignment, TIIN jurisdiction validation, identity-activity biometric data, SOF timeline, and beneficial ownership networks.

  • Legal document source reconstruction establishing a complete chain of evidence
  • UBO penetration response strategy under the CRS 2.0 framework
  • Global passport configuration: Vanuatu, Turkey, Portugal, Saint Lucia
  • Bank EDD five-dimensional compliance optimisation (TIIN validation / SOF timeline / biometric activity)
  • Upgrade from Generation 1.0 / 2.0 model to Generation 3.0 compliance architecture
Book an Identity Planning Consultation
Asset Allocation · Real Estate
Osaka Real Estate
Special Zone Anchor Asset
Osaka Real Estate · Special Zone License
13.2% Gross Rental Yield
10.8% Net Annualised Return
18.7% 5-Year Blended Annual

Driven by the dual policy tailwinds of Osaka Expo 2025 and the Osaka IR (Integrated Resort) 2030, special zone properties operate legally 365 days a year. Standard units start from ¥70 million (approx. CNY 3.5 million), serving as the tangible anchor asset within the Golden Triangle portfolio.

  • Gross rental yield 9.5%–13.2% p.a. (special zone licence)
  • Net annualised return 7.1%–10.8%
  • 5-year blended annualised return 12.3%–18.7%
  • MGM investing USD 10 billion — Osaka IR (Integrated Resort) opening 2030
  • Asset cash flow complements CA Fund activity, strengthening EDD evidence chain
  • Foreign national ownership permitted — clear title, estate-planning eligible
Learn More About Japan Allocation Strategy
Digital Assets · Quant Fund
Crypto Alpha Fund
Delta-Neutral Quant Strategy
CRYPTO ALPHA FUND LTD. · Cayman Islands
43.6% Annualised Historical Return
-4.58% Max Drawdown
2.47 Sharpe Ratio

821 days of live-trading verification — positive returns maintained throughout four major black-swan stress tests. USD-denominated (USDT/USDC), T+5 redemption, Delta-neutral + real-time circuit breakers + stablecoin reserves, audited by Ernst & Young (EY) and the Big Four.

  • CAN1 Conservative Series: from 1M USDT — low volatility, capital preservation priority
  • CAN2 Balanced Series: from 1M USDT — return/risk dynamic balance
  • CAN3 Premium Series: from 20M USDT — bespoke hedging strategy
  • CAN4 Exclusive Series: by negotiation — Institutional Custom
  • T+5 Redemption: global jurisdiction migration completed within 120 hours
  • CA transaction flow injection: enhances client financial activity and EDD rating
Learn More About the CA Quantitative Series
Evolution of Identity Planning

Three Generations of Identity Planning — Compared

Under the CRS 2.0 framework, UBO penetration efficiency has improved approximately 340% since 2020. The effectiveness of traditional offshore concealment strategies is declining rapidly.

Comparison Dimension
Generation 1.0
Document Holding
Document Holding
Generation 2.0
Classic Package
Classic Package
Bank EDD Pass Rate
<30%
50–65%
Core Logic
Simple document stacking
Passport + bank account + residency
Asset Continuity
✗ None
✗ Weak
Jurisdiction Migration
✗ None
✗ Limited
Top Private Bank Acceptance
✗ High Risk
Moderate
Average Completion Timeline
1–3 months
3–6 months
Generation 1.0
Document Holding
Document Holding
Bank EDD Pass Rate<30%
Core LogicSimple document stacking
Asset Continuity✗ None
Jurisdiction Migration✗ None
Top Private Bank Acceptance✗ High Risk
Avg. Completion Timeline1–3 months
Generation 2.0
Classic Package
Classic Package
Bank EDD Pass Rate50–65%
Core LogicPassport + Bank + Residency
Asset Continuity✗ Weak
Jurisdiction Migration✗ Limited
Top Private Bank AcceptanceModerate
Avg. Completion Timeline3–6 months
Osaka Real Estate · Investment Tiers

Japan Allocation Strategy — Osaka Real Estate in Detail

Special zone 365-day legal operation + Osaka Expo 2025 + Osaka IR (Integrated Resort) 2030 (MGM investing USD 10 billion): three overlapping policy tailwinds position this as the tangible anchor asset in the Golden Triangle portfolio.

Allocation Dimension
Entry Level
Entry Allocation
¥70M – ¥120M JPY
Premium Level
Premium Allocation
¥190M JPY and above
Entry Threshold (approx. CNY)
approx. CNY 3.5M – 6M
approx. CNY 9.5M+
Annualised Gross Rental Yield
10.2%–11.8%
13.2%–15.0%
Annualised Net Return
7.8%–9.0%
10.2%–12.0%
5-Year Blended Annualised Return
13.5%–15.8%
17.0%–20.5%
Special Zone 365-Day Licence
✓ Full Coverage
✓ Full Coverage
Foreign National Direct Ownership
✓ Clear Title
✓ Clear Title
CA Fund Flow + EDD Synergy
✗ Limited
✓ Deep Synergy
Trust & Estate Planning Support
✗ Not Included
✓ Standard Inclusion
Entry Level
Entry Allocation
¥70M – ¥120M JPY
Entry Threshold (approx. CNY)approx. CNY 3.5M – 6M
Gross Rental Yield p.a.10.2%–11.8%
Net Annualised Return7.8%–9.0%
5-Year Blended Annual13.5%–15.8%
Special Zone 365-Day Licence✓ Full Coverage
Foreign National Ownership✓ Clear Title
CA Fund EDD Synergy✗ Limited
Trust & Estate Planning✗ Not Included
Premium Level
Premium Allocation
¥190M JPY and above
Entry Threshold (approx. CNY)approx. CNY 9.5M+
Gross Rental Yield p.a.13.2%–15.0%
Net Annualised Return10.2%–12.0%
5-Year Blended Annual17.0%–20.5%
Special Zone 365-Day Licence✓ Full Coverage
Foreign National Ownership✓ Clear Title
CA Fund EDD Synergy✓ Deep Synergy
Trust & Estate Planning✓ Standard Inclusion
Catalyst 01
Osaka Expo 2025

A surge of global visitors drives a spike in short-let demand. Occupancy rates in the special zone are projected to exceed 85%, sustaining upward pressure on nightly rates.

Catalyst 02
Osaka IR 2030

MGM's USD 10 billion investment in the Osaka Integrated Resort is expected to trigger a sustained re-rating of surrounding real estate values, with significant appreciation potential.

Catalyst 03
JPY Exchange Rate Advantage

The historic JPY depreciation window substantially reduces the CNY acquisition cost. The expectation of yen recovery — layered onto asset appreciation — creates a dual-return effect.

Crypto Alpha Fund · Series Comparison

CA Quantitative Series — Four Series in Detail

821 days of live-trading verification (2024.01–2026.03) — positive returns sustained through four major black-swan stress tests. USD-denominated, T+5 redemption, audited by Ernst & Young (EY) and the Big Four.

43.6%
Annualised Historical Return
2024.01–2026.03
-4.58%
Maximum Drawdown
821 Days Live Trading
2.47
Sharpe Ratio
Risk-Adjusted Return
T+5
Redemption Mechanism
120-Hour Jurisdiction Migration
Series Dimension
Series CAN1
Conservative
Conservative
Series CAN3
Premium Custom
Premium Custom
Minimum Investment
1M USDT
20M USDT
Strategy Focus
Low volatility, capital preservation priority
Bespoke hedging, alpha generation
Core Strategy
Delta-neutral + stablecoin reserves
Full-strategy custom + deep hedging
Real-Time Circuit Breaker
✓ Standard Circuit Breaker
✓ Custom Threshold Circuit Breaker
Redemption Mechanism
T+5 (120h)
T+5 + Bespoke Liquidity Arrangement
Third-Party Audit
✓ EY & Big Four
✓ Big Four + Independent Custody
Financial Activity EDD Synergy
✓ Standard Flow Injection
✓ Bespoke Bank Rating Programme
Series CAN1
Conservative
Conservative · from 1M USDT
Strategy FocusLow volatility, capital preservation
Core StrategyDelta-neutral + stablecoin reserves
Circuit Breaker✓ Standard
RedemptionT+5 (120h)
Third-Party Audit✓ EY & Big Four
EDD Synergy✓ Standard Flow Injection
Series CAN3
Premium Custom
Premium Custom · from 20M USDT
Strategy FocusBespoke hedging, alpha generation
Core StrategyFull-strategy custom + deep hedging
Circuit Breaker✓ Custom Thresholds
RedemptionT+5 + Bespoke Liquidity
Third-Party Audit✓ Big Four + Independent Custody
EDD Synergy✓ Bespoke Bank Rating
CAN4 · EXCLUSIVE
Exclusive Series · Institutional Custom
Minimum commitment, strategy architecture, custody structure, and reporting frequency are all negotiated and customised. Clients served: sovereign wealth funds, family offices, and institutional-grade UHNWI. Management Team: Nico Lee (co-founder TiMedia / Columbia Blockchain) · JQ (Tsinghua Mathematical Physics PhD / Tritium Research) · AC (Tsinghua Yao Class, served Eric Trump family / Abu Dhabi Sovereign Wealth Fund).
Enquire about CAN4 →
How We Work

From Consultation to Execution — Four-Step End-to-End Service

Our onshore and offshore teams work in close coordination to ensure a seamless, end-to-end process from initial consultation through solution design to final delivery.

01
Needs Assessment
Assessment

We conduct an in-depth review of the client's asset profile, tax residency status, and objectives — mapping risk exposures and compliance gaps.

02
Solution Architecture
Architecture

We design a bespoke top-level structure with multi-jurisdiction coordination, producing a complete identity and asset restructuring roadmap.

03
Coordinated Execution
Execution

Onshore and offshore teams operate in unison with law firms, accountants, and banks — delivering end-to-end implementation under one roof.

04
Ongoing Monitoring
Monitoring

We conduct regular compliance reviews, dynamically optimise the structure, and respond to evolving FATF/OECD regulatory changes.

Who We Serve

Who We Serve

Ten years serving 538 ultra-high-net-worth families — 78% of clients had already encountered bank EDD challenges upon first contact.

Core Client Groups
Corp
Manufacturing / Trading Entrepreneurs
Cross-border wealth repatriation, ODI fund compliance, offshore structure establishment
Fin
Hedge Fund Partners / Private Bank Clients
Private bank account protection, EDD response, high-net-worth account closure crisis management
Dig
Digital Asset Holders / Digital Nomads
Crypto asset compliance, cross-generational inheritance structures, perpetual defence mechanisms
Fam
UHNWI Families / Family Offices
Multi-generational succession planning, Cook Islands trusts, private purpose foundation establishment
Corp
Cross-Border M&A / Overseas-Listed Enterprises
VIE red-chip structures, offshore company registration, tax and legal compliance delivery
Ten Years of Client Data (n=538)
3M+
USD Investable Assets — Minimum Threshold
HNWI / UHNWI Ultra-High-Net-Worth Individuals
78%
Already Facing Bank EDD Challenges at First Contact
Traditional solutions achieve pass rates below 30%
92%
EDD Pass Rate After Full 3.0 Architecture Rebuild
Industry average 3–6 months; our average 8.3 months end-to-end delivery
51%
New 2026 Cases Including Digital Asset Compliance Needs
Up significantly from 18% in 2023 as CARF regulation tightens
Private Consultation

Begin Your Global Wealth Architecture Dialogue

Confidential · Compliant · Customized

Every family's needs are unique. We offer strictly confidential private consultations — designing a bespoke global asset and identity planning solution tailored to you.

Book a Private Consultation Read the Whitepaper
Global Offices
Hong Kong Chongqing Shenzhen Japan Singapore United States Australia