Transparency, integrity, and professionalism—building sustainable compliance capability.
| Risk Dimension | Status | Notes |
|---|---|---|
| Business Registration Risk | No public negative records found | No records of abnormal operation, administrative penalties, or serious illegal dishonesty |
| Tax Risk | No public negative records found | No records of tax abnormalities, tax arrears, or tax administrative penalties |
| Legal Risk | No public negative records found | No records of litigation, arbitration, or enforcement dishonesty listings |
Complete tax registration and filing as required, with periodic internal tax self-checks.
Complete ICP filing before official website launch, and disclose filing information in the site footer.
Operate strictly within the registered business scope; publish changes in accordance with regulations.
| Potential Risk | Mitigation | Timeline |
|---|---|---|
| Qualification Risk | Map qualification application processes, assign an owner, and progress steadily | Ongoing (rolling updates) |
| Intellectual Property Risk | Trademark registration and software copyright applications | Ongoing (subject to review and grant) |
| Paid-in Capital Disclosure Risk | Progress paid-in capital arrangements and disclosures, improving external explanations | Ongoing (per articles of association and disclosure requirements) |
Complete an internal compliance self-check covering contracts, invoices, public information releases, and external communication records.
Review policy execution, assess process deviations, and update operational checklists.
Conduct compliance training and case reviews to strengthen risk identification capabilities.
Complete an annual risk assessment and improvement plan, and archive it in writing.
Receive complaints and dispute feedback via website phone/email, register cases, and initiate the handling workflow.
Provide an initial response typically within 2 business days; for complex cases, synchronize progress by milestones.
After closure, create a post-review record to support policy optimization and future risk prevention.