Compliance Statement
Entity: INC (SHANGHAI) CONSULTING & MANAGEMENT LTD (“we,” “us,” or “our”)
Official Website: www.incinvestment.net
Business Registration: License Number 913101135707798613
Registered Address: Room 826, Building 3, Lane 1333, Xinlong Road, Vanke Hongqiao CBD, Min Hang District, Shanghai 201101, P.R. China.

1. Introduction & Governing Law
INC (SHANGHAI) CONSULTING & MANAGEMENT LTD is a legally registered and operational entity in the People’s Republic of China. Our primary business activities encompass consulting and management services.

All our operations, including the content and use of this website, are governed by and construed in accordance with the laws and regulations of the People’s Republic of China. We are committed to conducting our business with the highest standards of integrity, professionalism, and regulatory compliance.

2. Regulatory Compliance Framework
We adhere to a strict internal compliance framework designed to ensure adherence to all applicable laws and regulations, including but not limited to:

Company Law of the People’s Republic of China

Cybersecurity Law of the People’s Republic of China

Data Security Law of the People’s Republic of China

Personal Information Protection Law (PIPL) of the People’s Republic of China

Anti-Unfair Competition Law of the People’s Republic of China

Relevant administrative regulations and guidelines issued by authorities including, but not limited to, the State Administration for Market Regulation (SAMR) and Cyberspace Administration of China (CAC).

3. Licensing & Authorized Business Scope
Our company operates strictly within the business scope as approved and defined in our official business license (Unified Social Credit Code: 913101135707798613). We do not engage in any activities outside our licensed scope.

Important Clarification: Our services are focused on consulting and management. We are not a licensed securities firm, fund management company, or bank. We do not accept public deposits, solicit public investments, issue financial securities, or provide financial trading platforms. Any information on this website related to financial markets or investments is for general informational and educational purposes only and should not be construed as financial advice or a solicitation to invest.

4. Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
We maintain a robust risk-based AML/CFT program in line with Chinese regulatory expectations. This includes:

Client due diligence and Know-Your-Client (KYC) procedures.

Ongoing monitoring of business relationships.

Reporting of suspicious transactions as required by law.

Internal training and independent audit functions.

5. Data Protection & Privacy Compliance
We are fully committed to complying with the Personal Information Protection Law (PIPL) and related data privacy regulations. Our approach includes:

Collecting personal information lawfully, fairly, and only for specified, explicit, and legitimate purposes.

Implementing appropriate technical and organizational measures to protect data security.

Respecting data subject rights, including the rights to know, decide, access, correct, and delete personal information.

Providing clear information about our data practices in our separate [Privacy Policy].

6. Intellectual Property & Information Integrity
All content on this website, including logos, text, graphics, and software, is our property or licensed to us and is protected by Chinese and international intellectual property laws. Users may not reproduce, distribute, or use this content for commercial purposes without our prior written consent.

We strive to ensure the information published on this website is accurate and current, but we do not warrant its completeness or timeliness. The information is provided “as is” without any guarantees.

7. Ethical Conduct & Anti-Corruption
We strictly prohibit bribery, corruption, and any form of unethical business practice. We comply with all applicable anti-corruption laws, including Chinese laws and, where applicable, principles of international conventions. We expect the same high standards from our employees, partners, and third-party representatives.

8. Contact for Compliance Matters
For any questions regarding this Compliance Statement, to report a potential compliance concern, or for official verification of our business credentials, please contact:

INC (SHANGHAI) CONSULTING & MANAGEMENT LTD
Compliance Officer
Address: Room 826, Building 3, Lane 1333, Xinlong Road, Vanke Hongqiao CBD, Min Hang District, Shanghai 201101, P.R. China.
Email: [Insert dedicated compliance email, e.g., compliance@incinvestment.net]

Disclaimer: This Compliance Statement is provided for informational purposes and does not constitute legal advice. We reserve the right to amend this statement at any time to reflect changes in our business practices, legal developments, or regulatory requirements. The most current version will always be posted on this website.