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  • Our System Features

    Our legal-tech platform is built to simplify cross-border operations

    1

    Cross-Border Integration

    Designed for international founders, the system unifies company setup, licensing, and compliance across multiple markets into one connected dashboard.

    2

    Founder-Centric Automation

    Built for entrepreneurs, not just lawyers — the platform simplifies complex legal tasks into intuitive, guided actions that save time and reduce risk.

    3

    Intelligent Global Insight

    Real-time monitoring, analytics, and adaptive templates keep you aligned with evolving regulations and market standards from the UK to Southeast Asia.

  • Crossborder Business Intelligence Map covering Southeast Asia

    Chinese Crossborder Business in Southeast Asia

    Chinese Crossborder Business
    in Southeast Asia

    Strategic Intelligence Map · 2024–2025

    $380B+
    Trade Volume
    8
    Key Markets
    40+
    Companies Mapped
    Sectors
    All
    E-Commerce
    Logistics
    Fintech
    EV & Manufacturing
    Gaming & Tech
    Social & Media

    Country Analysis

    Click any country to expand • 40+ companies profiled

    🇻🇳 Vietnam
    Manufacturing Hub · 12 companies
    ▼
    China+1 Strategy Low Labor Cost RCEP Benefits Young Population

    Vietnam is China's #1 target for manufacturing relocation due to US tariff avoidance (Section 301), ASEAN-China FTA preferential rates, and a 100M+ consumer base with rising middle class. Chinese FDI in Vietnam exceeded $7.2B in 2023.

    SHEIN Manufacturing
    Fast-fashion giant relocated key production nodes to Vietnam factories. Supplies garments to US/EU markets via Vietnam to bypass US tariffs on Chinese goods.
    Structure: Contract mfg + JV with local factories · VN as tariff bridge
    Cainiao (Alibaba) Logistics
    Cross-border logistics hub in Hanoi. Handles last-mile delivery for Taobao/Tmall orders and AliExpress sellers exporting from China via Vietnam.
    Structure: WFOE + partnerships with Viettel Post, Ninja Van
    Shopee (Sea Ltd) E-Commerce
    Although Singapore HQ (Tencent-backed), Vietnam is its largest market. Heavy Chinese seller ecosystem; acts as China→SEA export platform.
    Structure: Tencent ~25% stake · Cross-border program from Guangdong
    BYD Vietnam EV
    Entered 2023 via authorized dealerships. Plans local assembly JV. Vietnam seen as SEA EV beachhead; 50% vehicle tariff waived under ASEAN FTA.
    Structure: Authorized distributor → JV assembly planned 2025
    Luxshare (Apple supplier) Mfg
    Set up iPhone assembly facilities near Hanoi 2022. Diversifying from China under Apple's supply chain pressure; 20,000+ workers employed.
    Structure: WFOE subsidiary · Export-oriented, 100% ownership
    VNPay (Ant Group JV) Fintech
    Ant Group holds minority stake in VNPay. Brings Alipay payment tech and infrastructure. Enables Chinese tourist/cross-border payment flows.
    Structure: Strategic minority stake · Technology licensing model
    🇮🇩 Indonesia
    Largest Consumer Market · 14 companies
    ▼
    270M Population Digital Economy $130B Natural Resources Nickel Supply

    Indonesia is the crown jewel of SEA crossborder strategy. Largest population, fastest-growing digital economy ($130B by 2025, Google Temasek report), and world's largest nickel reserves (critical for EV batteries). Chinese companies pursue both consumer market access and resource control.

    TikTok Shop / ByteDance
    TikTok Shop became #2 e-commerce platform in Indonesia 2023. After temporary ban, merged with Tokopedia (GoTo). ByteDance now controls crossborder commerce flow.
    Structure: ByteDance → TikTok → Tokopedia JV (75% stake in e-commerce ops)
    CATL + Aneka Tambang EV Battery
    World's largest EV battery maker secured nickel supply deals. $6B investment in Indonesia's nickel processing + battery gigafactory in Batang Industrial Estate.
    Structure: JV with state-owned ANTAM · Downstream processing requirement compliance
    BYD Indonesia EV
    Announced $1.3B EV factory in West Java 2024. Indonesia mandated local content requirements; BYD chose local manufacturing over import strategy.
    Structure: WFOE factory + local dealer network. Targets 40% market share by 2027
    Alipay+ / Ant International Fintech
    Partners with DANA (Indonesia digital wallet). Ant holds ~40% DANA stake. Connects 70M+ DANA users to Chinese merchant ecosystem and cross-border remittance.
    Structure: Strategic equity stake + API tech integration
    J&T Express Logistics
    Founded by Chinese-Indonesian Tony Chen. Now SEA's largest express company. Backed by Tencent, Boyu Capital. 500K+ parcels/day in Indonesia alone.
    Structure: Indonesia HQ + Chinese capital stack. Listed HKEX 2023
    Harita Nickel (Lygend JV) Mining
    Zhejiang Huayou Cobalt + Halmahera nickel processing. Produces nickel sulphate for EV battery cathodes exported to China. Classic vertical integration play.
    Structure: Joint venture with PT Trimegah Bangun Persada
    🇹🇭 Thailand
    Regional HQ Hub · 8 companies
    ▼
    ASEAN HQ Base EEC Industrial Zone Tourism Chinese Diaspora

    Thailand's Eastern Economic Corridor (EEC) offers Chinese manufacturers 8-year corporate tax exemptions, high-skilled workforce, and strategic gateway to CLMV markets. Also a key market for Chinese EVs given government 30@30 policy (30% EV production by 2030).

    BYD Thailand EV
    First overseas EV factory. 150,000 units/year capacity in Rayong Province (EEC). Thailand chosen for ASEAN-wide export hub — 0% intra-ASEAN tariff. Production started 2024.
    Structure: WFOE via WHA Industrial Estate · EEC BOI privileges · Exports within ASEAN
    Great Wall Motor (GWM/ORA) EV / Auto
    Acquired GM's Rayong plant for $300M in 2020. Produces Haval and ORA EV brands. Thailand as ASEAN auto hub strategy — mirrors Japan's Toyota approach.
    Structure: WFOE + acquired plant · BOI-approved · EEC zone benefits
    Lazada (Alibaba) E-Commerce
    Alibaba acquired Lazada in 2016 for $1B+. Thailand HQ coordinates SEA operations. Cross-border sellers from China (Taobao Global) use Lazada as SEA storefront.
    Structure: Alibaba 100% ownership · Regional HQ Bangkok · Tmall cross-border integration
    🇸🇬 Singapore
    Financial & Holding HQ · 10 companies
    ▼
    Tax Treaty Network Capital Flows Gateway Rule of Law / IP Protection CPTPP Access

    Singapore is the undisputed holding company and IP jurisdiction for Chinese crossborder businesses. 17% corporate tax, 70+ tax treaties, AAA-rated legal system, and access to Western capital markets. Most major Chinese SEA operations hold their parent entity in Singapore for IPO purposes (Sea Ltd, Grab, Gojek).

    Sea Limited (Shopee) E-Commerce
    Tencent-backed. Singapore-listed (NYSE). HQ for Shopee (e-commerce), SeaMoney (fintech), Garena (gaming). The template for Chinese capital + Singapore structure.
    Structure: NYSE-listed Singapore holding → operating subs in each SEA country. Tencent ~21% shareholder
    Ant International (Ant Group) Fintech
    Moved international HQ to Singapore post-regulatory pressure in China. Operates Alipay+ cross-border payments, funds management, and participates in Project Nexus (BIS-led payment network).
    Structure: Singapore holding → regional fintech licenses (e-money, MAS regulated)
    Ninja Van Logistics
    Temasek + GIC backed, also strategic investment from Alibaba. Singapore HQ, 8-country SEA last-mile network. Routes significant Chinese crossborder parcel volume.
    Structure: Singapore HQ + country subsidiaries · Alibaba strategic investor
    Razer (Tencent-backed) Gaming
    Singapore-listed gaming hardware/software. Tencent holds significant stake. Razer Pay digital wallet connects Chinese gaming ecosystem to SEA consumers.
    Structure: HK-listed, Singapore ops · Chinese capital structure
    NIUM / Airwallex SEA Fintech
    Airwallex (Chinese-Australian founded) Singapore hub for SEA expansion. MAS-licensed. Processes B2B cross-border payments for Chinese exporters paying SEA suppliers.
    Structure: Singapore MAS license → passporting across SEA markets
    🇲🇾 Malaysia
    Digital Free Trade Zone · 6 companies
    ▼
    Alibaba DFTZ Hub Chinese Diaspora 25% Data Center Investment

    Malaysia hosts the world's first Digital Free Trade Zone (DFTZ), co-built with Alibaba. Chinese diaspora of ~6.7M (25%) eases market entry. Also a major data center investment destination — ByteDance, Alibaba Cloud, Tencent all building hyperscale facilities.

    Alibaba / eWTP DFTZ E-Commerce
    Co-developed DFTZ with Malaysian government 2017. World's first DFTZ allows Chinese SME sellers to store goods in Malaysia bonded warehouse and fulfill SEA orders within 72 hours.
    Structure: PPP model with MDEC · Cainiao warehouse operations · e-hub logistics
    ByteDance Data Center Infrastructure
    $2.1B data center investment in Johor 2024. Johor proximity to Singapore gives fiber interconnect; Malaysia offers lower land/power costs and less political risk than building in China.
    Structure: WFOE data center subsidiary · Johor Bahru Industrial Zone
    BYD Malaysia / Sime Darby EV
    Sime Darby as exclusive distributor. BYD now #1 EV brand in Malaysia. Plans for CKD (Completely Knocked Down) local assembly to qualify for import duty exemptions.
    Structure: Authorized distributor model → transitioning to CKD assembly JV
    CJ Logistics China→MY Logistics
    Major Chinese parcel corridor. Yantian/Guangzhou→Port Klang. Malaysian DFTZ allows re-export to other ASEAN markets with ASEAN-origin certification.
    Structure: Freight forwarding + bonded warehouse + re-export
    🇵🇭 Philippines
    BPO + Digital Commerce · 4 companies
    ▼
    English-speaking Market Online Gaming / POGO Remittance Flows

    Philippines saw massive Chinese crossborder business via POGO (Philippine Offshore Gaming Operators) — now banned. Pivoting to legitimate e-commerce, logistics, and fintech. Lazada and Shopee are dominant; Tiktok Shop growing rapidly targeting 115M population.

    TikTok Shop PH
    Fastest growing e-commerce channel in Philippines 2023-24. Heavy inflow of Chinese sellers (Shenzhen cross-border exporters). Live commerce format particularly successful.
    Structure: ByteDance → TikTok Inc. → local entity · Cross-border seller program
    GCash (Ant Group stake) Fintech
    Ant Group holds stake in Mynt (GCash parent). 90M+ users. Enables OFW remittances and cross-border payments. Philippines as Ant's fintech expansion model.
    Structure: Ant Group minority stake via Mynt · Regulatory compliance model
    🇲🇲 Myanmar
    Border Trade + Infrastructure · 3 companies
    ▼
    BRI Infrastructure China-Myanmar Corridor Informal Trade Hub

    Despite military coup (2021), China maintains strong economic presence via BRI (Belt & Road Initiative) infrastructure projects and border trade through Yunnan province. Kyaukphyu SEZ port gives China Indian Ocean access. High-risk, high-strategic-value market.

    CITIC / Kyaukphyu SEZ Infrastructure
    CITIC-led consortium developing deep-sea port and SEZ. Gives China direct Indian Ocean access, bypassing Malacca Strait chokepoint. Strategic BRI anchor project.
    Structure: SOE consortium · BRI government-to-government framework · 70% CITIC, 30% Myanmar
    Yunnan Border Trade Network Trade
    Ruili/Muse border crossing handles $3B+ annual trade. Chinese goods (electronics, machinery) flow south; Myanmar exports (agricultural, gems) flow north. Major informal economy.
    Structure: Border trade companies + informal networks + BRI logistics
    🇰🇭 Cambodia
    Low-Cost Manufacturing · 3 companies
    ▼
    GSP Trade Benefits USD Economy Garment Export Hub

    Cambodia offers Everything But Arms (EBA) EU trade access and USD-dollarized economy reducing FX risk. Chinese garment factories dominate Phnom Penh industrial zones. Also growing as casino/entertainment hub for Chinese visitors despite post-POGO crackdowns.

    Chinese Garment Factories (SEZs) Garment
    500+ Chinese-owned factories in Phnom Penh SEZs. Produce garments for H&M, Zara under "Made in Cambodia" label. EBA access to EU = 0% tariff on $3B+ exports annually.
    Structure: WFOE or JV factories in SEZs · Export processing model · EU market focus
    AliExpress / Cainiao Cambodia E-Commerce
    Growing corridor for Chinese goods entering Cambodia duty-free below $50 threshold. Cainiao establishing last-mile partnerships with Wing (banking) and local couriers.
    Structure: Direct B2C cross-border + last-mile local partners
    CHINA SOURCE MARKET MYANMAR THAILAND VIETNAM LAOS CAMBODIA MALAYSIA SINGAPORE JAVA SUMATRA INDONESIA BORNEO PHILIPPINES SOUTH CHINA SEA ANDAMAN SEA BYD SHEIN CNO LUX BYD GWM LAZ SEA ANT CATL BYD TTK J&T ALI BD TTK GC CITIC SEZ ~1,500 km
    ×
    Company Name
    Sector
    Country—
    Structure—
    Est. Scale—
    Why This Market
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    Sources: Google/Temasek SEA Digital Economy Report 2023 · ASEAN Investment Report 2023 (UNCTAD) · BYD/CATL Annual Reports 2023-24 · Ant Group / Sea Ltd SEC Filings · DBS Bank SEA Crossborder Trade Report · MOFCOM China Outbound FDI Bulletin 2024 · EIU Southeast Asia Outlook 2024

  • Comliance Automation Workflows

    Status dashboards showing compliance health, upcoming obligations, and risk exposures.

    Compliance Automation Workflows
    TENUNI TECH HUB
    John Smith
    JS
    Compliance Hub › Workflow Automation

    Compliance Automation Workflows

    Automated compliance tasks with rule-based triggers and real-time status tracking

    42
    Active Workflows
    ↑ 12% from last month
    98.5%
    On-Time Completion
    ↑ 3.2% improvement
    156
    Tasks Automated
    ↑ 24 this month
    8
    Pending Actions
    ↓ Requires attention

    Active Compliance Workflows

    View All →
    Employee Onboarding - UK Office
    🤖 Automated • Employment Compliance
    Active
    📅 Started: Nov 01, 2024
    👤 Assignee: HR Team
    📍 UK
    Licensing Renewal - Malaysia Platform
    ⏰ Scheduled • Licensing
    Pending
    📅 Due: Nov 15, 2024
    👤 Assignee: Legal Team
    📍 Malaysia
    Data Transfer Authorization - EU to SEA
    🤖 Automated • Data Privacy
    Active
    📅 Started: Oct 28, 2024
    👤 Assignee: Data Team
    📍 Multi-Region
    Annual Compliance Audit - China
    ⚠️ Overdue • Audit & Reporting
    Overdue
    📅 Due: Nov 01, 2024
    👤 Assignee: Compliance Team
    📍 China
    Quarterly Risk Assessment
    🤖 Automated • Risk Management
    Active
    📅 Started: Nov 03, 2024
    👤 Assignee: Risk Team
    📍 All Markets

    Compliance Health Dashboard

    Details →
    Overall Compliance Status 92%
    Licensing & Permits ✓ 100%
    All licenses current and valid
    Employee Onboarding ✓ 98%
    3 pending background checks
    Data Transfers ! 85%
    2 transfers need authorization
    Document Management ✓ 96%
    All documents up to date
    Upcoming Obligations
    Malaysia License Renewal 10 days
    China Audit Report Overdue
    UK Data Protection Review 40 days

    Example Workflow: Automated Licensing Renewal

    🤖 Trigger: 60 days before expiry
    1
    Automated Detection
    🤖
    System automatically detects license expiration date approaching within 60 days and initiates renewal workflow
    ⏱️ Instant 🔄 Automated
    2
    Document Preparation
    📄
    Auto-generate renewal application forms using stored company data and previous submission templates
    ⏱️ 2-3 hours 🔄 Automated
    3
    Legal Team Notification
    📧
    Send notification to assigned legal team members with prepared documents and review checklist
    ⏱️ Instant 🔄 Automated
    4
    Review & Approval
    ✅
    Legal team reviews application, makes necessary adjustments, and approves for submission
    ⏱️ 2-3 days 👤 Manual
    5
    Submission & Tracking
    📤
    Submit renewal application to regulatory authority and create tracking record with follow-up reminders
    ⏱️ 1 day 🔄 Semi-automated
    6
    Completion & Archive
    📁
    Upon approval, update license records, archive documentation, and schedule next renewal workflow
    ⏱️ Instant 🔄 Automated

  • Risk Detection & Analytics

    AI modules that review contracts, identify risky clauses, analyse exposures and flag inconsistencies.

    Risk Detection & Analytics
    TENUNI TECH HUB
    John Smith
    JS
    Risk Management › AI-Powered Risk Detection

    Risk Detection & Analytics

    AI-powered contract analysis and risk assessment across all jurisdictions

    🤖
    AI Analysis Complete
    Reviewed 247 contracts and identified 23 potential risks requiring attention. Machine learning models detected 5 critical clause inconsistencies and 12 jurisdictional exposure concerns.
    ⚠️
    5
    Critical Risks
    ⚡
    12
    High Priority
    📊
    18
    Medium Risk
    ✓
    94%
    Audit Ready

    Detected Risks & Inconsistencies

    Indemnification Clause Imbalance
    Service Agreement - ClientCo Ltd
    Critical
    AI detected one-sided indemnification clause that exposes company to unlimited liability without reciprocal protection. Clause differs significantly from company standard and industry norms.
    🤖 AI Confidence: 96% 📍 UK Jurisdiction 📄 Section 8.3
    Data Processing Non-Compliance
    Vendor Agreement - DataProcess Asia
    Critical
    Contract lacks required GDPR data processing clauses and transfer mechanisms for EU-to-Asia data flows. Missing Standard Contractual Clauses (SCCs) and data protection impact assessment references.
    🤖 AI Confidence: 99% 📍 Multi-jurisdiction 📄 Section 12
    Intellectual Property Assignment Gap
    Employment Contract - Senior Engineer
    High
    IP assignment clause contains ambiguous language regarding work created outside business hours. Could lead to disputes over ownership of employee innovations.
    🤖 AI Confidence: 88% 📍 Malaysia 📄 Section 6.2
    Termination Notice Inconsistency
    Partnership Agreement - TechPartner SG
    High
    Termination notice periods vary between different sections (30 days in Section 14.1 vs 60 days in Section 14.5), creating contractual ambiguity and potential enforcement issues.
    🤖 AI Confidence: 94% 📍 Singapore 📄 Section 14
    Force Majeure Clause Weakness
    Supply Agreement - GlobalSupply Co
    Medium
    Force majeure provisions lack specific reference to cyber incidents and pandemic scenarios, which have become standard in post-COVID contracts. May limit protection in future disruptions.
    🤖 AI Confidence: 82% 📍 China 📄 Section 19
    Dispute Resolution Forum Ambiguity
    Licensing Agreement - SoftwarePro Ltd
    Medium
    Contract specifies arbitration but doesn't clearly define the seat of arbitration or applicable procedural rules, potentially leading to jurisdictional disputes.
    🤖 AI Confidence: 79% 📍 UK 📄 Section 22.4
    Risk Distribution
    35
    Total Risks
    Critical 5
    High 12
    Medium 18
    Low 212
    Jurisdictional Risk Scores
    🇨🇳 China
    7.8
    HIGH
    🇬🇧 United Kingdom
    5.2
    MEDIUM
    🇲🇾 Malaysia
    4.9
    MEDIUM
    🇸🇬 Singapore
    3.1
    LOW
    🤖 AI-Powered Risk Insights
    Our machine learning models have analyzed your contract portfolio and identified concerning patterns. The data processing agreements show increasing non-compliance with evolving GDPR requirements, particularly around international data transfers. We recommend conducting a comprehensive review of all cross-border data processing agreements within the next 30 days. Additionally, 18% of employment contracts contain IP assignment clauses that deviate from industry standards, potentially creating future disputes. The system has automatically generated suggested clause revisions based on best practices across 10,000+ similar contracts.

  • Founder Portal & Interface

    Workflow tools where founders can request services, track progress, and collaborate with our team.

    Client Portal - Founder Dashboard
    TENUNI TECH HUB
    🔔
    3
    EC
    Welcome back, Emily! 👋
    Here's an overview of your company's legal and compliance status across all markets
    📝
    Request Service
    New entity, licensing, etc.
    📄
    Access Documents
    View your document library
    🎓
    Training Center
    Compliance courses
    💬
    Get Support
    Chat with our team

    Compliance Status Overview

    View Details →
    98%
    Overall Compliance
    5/5
    Licenses Current
    2
    Pending Actions
    ✓
    Audit Ready

    Your Entity Structure

    Manage Entities →
    🇬🇧
    TechStartup UK Ltd
    Company No: 12345678 • Incorporated: Jan 2023
    Active
    🇸🇬
    TechStartup Singapore Pte Ltd
    UEN: 202301234A • Incorporated: Mar 2023
    Active
    🇲🇾
    TechStartup Malaysia Sdn Bhd
    Registration No: 202301234-K • Incorporated: Jun 2023
    Active

    Active Service Requests

    View All →
    New Entity Formation - Hong Kong
    In Progress
    Submitted: Oct 28, 2024 • Estimated completion: Nov 20, 2024
    Platform License Application - Malaysia
    Pending Review
    Submitted: Nov 01, 2024 • Awaiting your document upload
    Employment Contract Review - 5 Employees
    In Progress
    Submitted: Nov 03, 2024 • Estimated completion: Nov 10, 2024

    Recent Documents

    Library →
    Shareholder Agreement - Series A
    Nov 02
    📄 UK • Version 2.1 • 24 pages
    Singapore MSA License
    Nov 01
    📋 Singapore • Valid until Dec 2025
    Data Processing Agreement
    Oct 28
    🔒 Multi-region • GDPR Compliant
    Employee Handbook 2024
    Oct 25
    📚 All regions • 42 pages

    Training Modules

    View All →
    🎓
    GDPR Compliance Basics
    30 minutes • Not started
    📊
    Multi-Jurisdiction Operations
    45 minutes • 60% complete
    🔐
    Data Security Best Practices
    25 minutes • Completed ✓

    Upcoming Deadlines

    Malaysia License Renewal 10 days
    UK Annual Return Filing 45 days
    Q4 Compliance Review 60 days
    💬

  • Explore Our Pricing Options

    Transparent fees for advances features

    Section image

    Founders

    For personal legal assistance

    $150.00

    per session

    Perfect for early-stage entrepreneurs setting up in a new country

    Recommended

    Section image

    Business Package

    For small to medium enterprises

    $600.00

    per month

    Designed for scaling startups and SMEs, it provides full access to multi-jurisdiction compliance tools

    Section image

    Corporate Services

    For large organizations

    $1,900.00

    per month

    Tailored for multinational or high-volume operations

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