Successful Cases of How RUE Helped Chinese Clients Enter the EU Market

Over the past decade, Europe has become one of the most attractive destinations for Chinese entrepreneurs and investors looking to expand their businesses globally.

The European Union offers access to a stable market of over 450 million consumers, supported by a transparent legal system and reliable financial infrastructure, and opportunities in sectors ranging from high-tech manufacturing and digital services to real estate, trading, and financial innovation.

However, entering the European market is rarely straightforward. A combination of complex regulations, strict compliance obligations and local cultural differences can render even the most promising business plan difficult to execute. This is where Regulated United Europe (RUE) has established itself as a trusted partner for Chinese clients. RUE’s mission is to bridge the gap between Chinese ambition and European opportunity. Our multilingual legal, corporate and compliance specialists have helped numerous Chinese entrepreneurs, investors and companies successfully establish a presence within the EU by assisting them with incorporation procedures, banking systems, tax requirements, licensing frameworks and operational management. Thanks to our strategic guidance, our clients have evolved from foreign market entrants into thriving EU-registered businesses, some of which have become leading brands in their respective industries. Whether entering the market through company formation, acquisition, licensing or investment, RUE ensures each client’s transition is smooth, legally secure and tailored to their long-term goals.

In this article, we present real-life examples of cases where RUE has helped Chinese clients to build strong, sustainable businesses in Europe. Each case study highlights the practical challenges faced, the solutions we provided, and the successful outcomes that followed. These cases demonstrate our professional expertise, our understanding of Chinese business culture, and our ability to translate strategic vision into operational success across the European Union.

Helping Chinese Entrepreneurs Establish Businesses in Estonia – Europe’s Digital Gateway

In recent years, Estonia has emerged as one of the most attractive destinations in Europe for Chinese entrepreneurs seeking to establish companies quickly, transparently and cost-effectively. Estonia is known for its digital government infrastructure, e-Residency programme and low taxation, and offers one of the simplest entry points into the European market – a fact that makes it especially appealing to Chinese business owners aiming to expand into the EU with minimal bureaucracy.

At Regulated United Europe (RUE), we have worked with numerous clients from China who came to us with a clear goal: to find the most efficient way to establish a legally recognised European company that would allow them to trade within the EU, open bank accounts, invoice clients and gain international credibility.

After assessing each client’s objectives, our specialists have consistently recommended Estonia as the optimal jurisdiction for several key reasons:

• Ease of incorporation: a company can be registered entirely online within 1–2 working days.
• E-Residency: the world’s first government-backed digital ID for foreign entrepreneurs, allowing company management from anywhere.
• Low taxation: Estonia taxes corporate profits only when distributed (0% tax on reinvested earnings).
• Simple accounting and reporting system: fully compatible with remote management.
• Full access to the EU single market: including VAT registration and cross-border trade capabilities.

Simplifying entry for Chinese entrepreneurs

Many of our Chinese clients approached RUE after encountering difficulties trying to incorporate in larger EU jurisdictions such as Germany or France, where the procedures were time-consuming, the paperwork was extensive and the banking requirements were strict. Estonia offers the perfect balance between legal reliability and administrative simplicity.

Through our cooperation with Estonian authorities and service partners, RUE has guided clients through every stage of the process:

• assisting with e-Residency applications, including document authentication and submission;
• preparing and filing articles of association, shareholder documents, and registry filings;
• registering companies with the Estonian Business Register and obtaining EU VAT numbers;
• assisting in opening corporate bank and fintech accounts (including SEPA-enabled IBAN accounts);
• setting up accounting, payroll, and annual reporting solutions for long-term compliance.

Case example 1: a cross-border trading company

One of our earliest Chinese clients was a Shanghai-based import-export entrepreneur who wanted to establish a European hub to manage trade between Chinese suppliers and EU distributors.
After analysing the options, RUE recommended Estonia due to its seamless online incorporation system and competitive tax environment.

We helped the client obtain e-Residency, register a private limited company (OÜ) and secure VAT registration within two weeks.
The company now trades goods across multiple EU countries under a single Estonian entity, benefiting from simplified customs procedures and intra-EU VAT exemptions.

We also assisted in opening a Revolut Business account and a Paysera multi-currency IBAN, enabling swift euro and dollar transactions between China and Europe.
The client now operates fully remotely, using secure e-signatures and Estonian digital governance tools – proof that a global business can be managed seamlessly from anywhere.

Case Example 2: A Chinese technology startup expanding into the EU market

A Shenzhen-based IT services and software development company approached RUE with the goal of opening a European subsidiary to sell software and cloud services to EU clients.
Estonia’s progressive digital environment and transparent tax system made it an ideal jurisdiction.

RUE managed the entire process, from e-Residency and incorporation to VAT registration and GDPR compliance documentation.

We also advised the client on data protection practices under EU law and ensured that their software platform met GDPR standards prior to entering the European market. Within a month, the Estonian entity was operational, invoicing clients in euros and serving as the company’s official European branch.

Case Example 3: Early Crypto Licensing Success – RUE’s 2017 Client

RUE’s experience in Estonia extends beyond traditional company formation to include some of the earliest crypto-licensing assistance projects in Europe.

In 2017, long before the term ‘VASP’ was widely used, a Beijing-based Chinese blockchain entrepreneur contacted RUE, seeking to establish a legally licensed crypto-exchange company within the EU. At the time, Estonia was one of the first countries in the world to introduce an official cryptocurrency licensing regime under its Money Laundering and Terrorist Financing Prevention Act.

RUE’s legal and compliance specialists worked closely with the client to prepare all the necessary documentation and internal policies, including:

• Anti-money laundering (AML) procedures and risk management documentation;
• KYC and data verification standards aligned with Estonian regulations;
• Corporate structuring and shareholder agreements;
• Application submission and follow-up with the Estonian Financial Intelligence Unit (FIU).

Within three months, the client had successfully obtained both a cryptocurrency exchange licence and a wallet service provider licence, enabling them to operate fully within the EU regulatory framework.

The company went on to serve clients across Europe and Asia, maintaining transparent operations and regular reporting. This early success established RUE as a pioneering legal and corporate firm specialising in crypto-licensing assistance for international clients within the EU – a reputation that continues today under the evolving MiCA (Markets in Crypto-Assets) Regulation.

Case Example 4: A European Holding Structure for Chinese Investors

RUE assisted a consortium of private investors from Beijing who wanted to create a European holding entity to consolidate assets and manage partnerships across several EU states.
Estonia’s efficient governance model and zero tax on retained earnings made it the obvious choice of jurisdiction.

RUE structured the company, prepared the shareholder and beneficial ownership filings, and established a tax and accounting system that complies with Estonian and EU law.
Today, the holding company serves as the central platform for real estate and investment activities in Europe, with a professional accounting team managing all compliance through RUE’s network.

How RUE Made the Process Seamless

The key to the success of these cases was RUE’s comprehensive management of every step, from document preparation to compliance support.

Our Chinese clients benefited from:

• multilingual communication (in Mandarin, English and Estonian);
• remote registration and management using e-Residency;
• direct coordination with authorities, banks and regulators;
• comprehensive post-registration assistance, including tax filing and corporate reporting.

Thanks to RUE’s professional coordination, dozens of Chinese entrepreneurs have been able to launch their EU businesses in record time, gaining legal credibility and operational freedom.

Estonia – A Proven Gateway for Chinese Expansion

Estonia continues to be a gateway for Chinese entrepreneurs seeking a digital, efficient and tax-friendly entry into the EU. With its cutting-edge e-government systems, pro-business environment and growing reputation for technological innovation, Estonia remains one of the most strategically advantageous destinations for international founders.

At Regulated United Europe (RUE), we are proud to have played a part in Estonia’s success story since the early days of digital and crypto licensing. Our experience in both traditional and regulated industries sets us apart as one of the few firms capable of combining corporate, compliance, and technological expertise under one roof.

Whether you are planning to set up a trading company, a software start-up, or a licensed crypto platform, RUE can ensure that your journey into the EU is smooth, lawful and structured for long-term growth.

Lithuania – a strategic hub for Chinese fintech, crypto, and financial projects

As Europe’s digital and financial landscape has evolved over the past decade, Lithuania has rapidly risen to prominence as one of the most attractive and favourable jurisdictions for Chinese entrepreneurs and investors seeking to enter the EU’s regulated business sectors.

For many of our clients at Regulated United Europe (RUE), Lithuania has become the obvious second choice after Estonia, particularly for those looking to expand beyond basic company registration into licensed financial activities such as Forex trading, virtual asset (crypto) operations, electronic money institutions (EMI) and payment services.

With its modern regulatory system, progressive central bank and strong links to the European banking network, Lithuania offers an exceptional balance between strict compliance and entrepreneurial flexibility.

Why Lithuania Attracts Chinese Entrepreneurs

Since joining the EU and adopting the euro, Lithuania has strategically positioned itself as a financial and fintech gateway to Europe.

It now has the highest number of licensed fintech companies per capita in the EU, surpassing some of Western Europe’s traditional finance centres.

According to data from Invest Lithuania and the Bank of Lithuania, there were more than 250 licensed fintech entities by 2024, including crypto service providers, electronic money institutions, and payment operators – establishing Lithuania as a vibrant ecosystem for innovation and cross-border finance.

The reasons are clear:

• Efficient and business-friendly regulation – the Bank of Lithuania is known for its openness to dialogue and structured licensing procedures.
• Access to SEPA and European banking infrastructure facilitates pan-EU payments.
• A transparent tax system and straightforward company formation procedures.
• There is also availability of professional talent in the finance, compliance, and IT sectors.
• Comprehensive licensing frameworks are in place for Forex, EMI, PSP and VASP activities.

These characteristics have made Lithuania a popular choice among RUE‘s Chinese clients seeking legitimate entry into Europe’s regulated financial environment, offering an alternative to the high costs and complexities of established Western markets such as Germany, France and Luxembourg.

Case example 1: a Chinese fintech firm seeking EU market access

One of RUE’s notable projects involved assisting a Shanghai-based financial technology company that specialises in mobile payment systems and remittance services.
The client aimed to establish a European subsidiary capable of providing electronic payment services and digital wallets within the EU.

After evaluating several options, RUE recommended Lithuania as the ideal jurisdiction due to its robust fintech infrastructure and approachable regulator.

Our team assisted the client with the following:

• incorporation of a Lithuanian private limited company (UAB);
• preparation of a licensing application for authorisation as an electronic money institution (EMI) under the Bank of Lithuania;
• drafting compliance policies covering anti-money laundering (AML), know your customer (KYC), risk management and internal controls;
• recruiting and appointing qualified local directors and compliance officers (as required by the regulator);
• establishing a local office and accounting framework;
• coordinating bank account opening with a SEPA-enabled Lithuanian financial institution.

The licensing process was completed successfully, and the company is now fully operational, offering e-wallet and payment solutions to clients across the EU.
RUE continues to provide ongoing compliance support and annual regulatory reporting to ensure the company remains in good standing with the authorities.

Case Example 2: A Chinese Crypto Company Obtaining a VASP Licence in Lithuania

Following the tightening of crypto regulations in Estonia in 2020–21, many Chinese entrepreneurs approached RUE looking for a new EU jurisdiction in which to obtain a Virtual Asset Service Provider (VASP) licence.
Lithuania, with its clear AML framework and established FIU supervision, became the preferred destination.

One such client – a Beijing-based blockchain start-up – wanted to move its crypto-exchange operations to the EU in order to access regulated markets and European investors.
RUE guided the client through the full Lithuanian licensing process, which included:

1. incorporating a new UAB in Lithuania and registering for VAT;
2. preparing a compliance programme aligned with the Law on the Prevention of Money Laundering and Terrorist Financing;
3. appointing a local AML officer and company director;
4. submitting licensing documentation to the Financial Crime Investigation Service (FCIS).

Within weeks, the company received authorisation to operate as a registered VASP, allowing it to provide crypto exchange and wallet services within the EU.
RUE also assisted with MiCA-readiness planning to ensure that the company’s structure will remain compliant under the new EU-wide crypto-asset regulation due to come into force in 2025.

Case Example 3: Establishing a Forex and Investment Advisory Firm

Another success story involved a group of Chinese investors specialising in foreign exchange and portfolio management.
The group’s goal was to establish a licensed investment advisory company that could serve both institutional and retail clients in the EU under MiFID II-compliant structures.

RUE assisted the clients with:

• Company formation and shareholder documentation
• Preparation of the investment firm authorisation licensing application
• Drafting of the business plan, financial projections and compliance manuals
• Sourcing of local management representatives and risk officers to meet regulatory fit-and-proper requirements
• Coordination of AML and operational readiness checks by the Bank of Lithuania

The company obtained its licence and now operates from Vilnius, offering regulated Forex and investment advisory services to EU clients.

The company obtained its licence and now operates from Vilnius, offering regulated forex and investment advisory services to EU clients.
RUE continues to support the business by providing outsourced compliance services and coordinating periodic audits, ensuring ongoing adherence to all regulatory standards.

How RUE Ensures Success in Lithuania

The key to these successes lies in RUE’s extensive practical experience with Lithuanian regulators and financial institutions.
Our team maintains close professional relationships with the Bank of Lithuania, local law firms and accounting partners, enabling us to guide clients smoothly through the entire process, from setup to licensing and operation.

For Chinese entrepreneurs, the Lithuanian framework can initially appear complex, with strict fit-and-proper tests, capital requirements and AML obligations.
However, RUE’s comprehensive services simplify the process. We provide:

•  Legal and strategic consultation before application submission
• Preparation and translation of all compliance documents
• Representation before Lithuanian regulators
• Banking and accounting setup assistance
• Ongoing compliance monitoring and reporting support

Our bilingual experts bridge the language and cultural gaps between Chinese business pragmatism and European regulatory expectations.

Lithuania – the EU’s rising financial powerhouse

Today, Lithuania is one of the EU’s most innovative and accessible financial centres. It is a jurisdiction that successfully combines modern regulation with flexibility.
For RUE’s Chinese clients, it offers everything a growing international business needs: legal clarity, banking access and the ability to scale operations across all 27 EU member states.

From crypto and fintech to Forex and investment services, Lithuania provides the perfect blend of credibility and efficiency – and with RUE’s expert support, even complex licensing procedures become predictable and achievable.

At Regulated United Europe (RUE), we are proud to have helped multiple Chinese clients transform their financial projects into fully licensed, operational EU companies.
Each case reflects our commitment to professionalism, transparency and long-term partnerships – values that define the Lithuanian business environment and RUE’s approach to achieving international client success.

The Czech Republic – a new frontier for Chinese crypto and MiCA licensing projects

As the European crypto landscape transitions into the next phase of regulatory maturity under the Markets in Crypto-Assets Regulation (MiCA), the Czech Republic has become one of the most promising jurisdictions for Chinese entrepreneurs and investors seeking long-term stability, regulatory clarity and access to the EU financial system.

For years, RUE has observed the evolution of Europe’s crypto licensing regimes, from Estonia’s early, flexible model (2017–2020) to the structured frameworks now emerging in Lithuania, Poland and the Czech Republic.
By 2024, with MiCA officially adopted, the Czech Republic had positioned itself as one of the most practical and business-friendly countries for digital asset companies looking to obtain full EU authorisation and serve clients across all 27 member states.

For many of our Chinese clients – including blockchain start-ups, payment processors, and crypto-exchange operators – this marked a strategic opportunity.
They wanted to continue operating in Europe under the new MiCA rules while maintaining the efficiency and transparency that had characterised their earlier operations in Estonia and Lithuania.

Recognising this trend early on, Regulated United Europe (RUE) established a dedicated team to focus on MiCA transition and licensing services in the Czech Republic.

Why the Czech Republic has become a key MiCA destination

The country offers a combination of regulatory openness, financial stability and competitive costs, making it highly attractive to international digital asset projects.

Its central location in Europe, strong financial infrastructure, and access to EU banking, professional talent, and solid IT infrastructure have drawn increasing attention from Chinese fintech and crypto businesses.

Key advantages include:

• A progressive legal approach to virtual assets, aligned with EU AML directives and MiCA standards
• An active financial intelligence unit (FAÚ) with clear registration procedures for crypto-asset service providers (VASPs)
• A business-friendly environment with low corporate tax (19%) and straightforward accounting
• Access to qualified local professionals in compliance, AML and finance
• Predictable migration to MiCA licensing for companies already registered as crypto service providers

For Chinese entrepreneurs, this means that the Czech Republic offers both regulatory continuity and growth potential, making it an ideal jurisdiction for re-domiciling or expanding digital asset businesses under the new EU framework.

Case Example 1: Transitioning a Chinese Crypto Company to MiCA Compliance

One of RUE’s clients – a Hong Kong–based crypto exchange platform with an existing Lithuanian VASP registration – approached us in early 2024 with concerns about adapting to MiCA requirements.
The new regulation introduced stricter capital, reporting and governance standards, effectively transforming EU crypto licences into full financial service authorisations.

Following an in-depth evaluation, RUE recommended relocating the EU operations to the Czech Republic, where national regulators had implemented transitional measures to facilitate early MiCA applications.

Our team provided complete guidance on:

1. Entity establishment under Czech commercial law (s.r.o. company structure);
2. Preparation of a MiCA readiness plan covering governance, capital, and IT requirements;
3. Drafting and updating of AML/KYC, risk management, and internal control procedures in line with MiCA and Czech AML law;
4. Coordination with local legal partners and the Czech National Bank (ČNB) for pre-licensing consultation;
5. Recruitment of local directors and AML officers to meet EU fit-and-proper standards.

Within a few months, the client had successfully completed the transition process and obtained recognition as a registered VASP with MiCA-aligned internal procedures. They are now on track to become one of the first Chinese-owned crypto companies in Europe to receive full CASP (Crypto-Asset Service Provider) authorisation in 2025.

Case Example 2: A Blockchain Payment Gateway for Cross-Border Commerce

Another client, a Shenzhen-based blockchain payment gateway developer, partnered with RUE to enter the EU market and serve European e-commerce platforms.
The project required legal registration, as well as the integration of MiCA, AML and payment processing compliance from the outset.

RUE handled the entire establishment process, including:

• incorporation of the Czech entity;
• preparation of MiCA-compatible compliance documentation;
• setting up partnerships with Czech and EU-based banking and payment service providers;
• registration with the Czech FAÚ as a VASP;
• developing a technical compliance framework that included transaction monitoring and data protection controls.

By mid-2024, the client had launched a regulated crypto payment solution serving merchants across the EU, all under a Czech-registered, MiCA-ready structure.
This project demonstrated how the Czech Republic – with RUE’s expert coordination – can host fully compliant, cross-border crypto-fintech businesses that operate seamlessly under EU law.

RUE’s Role in the MiCA Licensing Era

The transition from fragmented national VASP regimes to the unified MiCA framework marks a new chapter for crypto businesses in Europe, and RUE has been at the forefront of this shift.

For Chinese clients, MiCA presents both a challenge and an opportunity.

The challenge lies in understanding and implementing the complex regulatory standards that cover governance, transparency, cybersecurity and consumer protection.
However, the opportunity is that, once a company has obtained MiCA authorisation in one EU country, it gains passporting rights across the entire EU, allowing full market access with a single licence.

RUE’s specialists assist clients throughout the process, offering:

• MiCA compliance gap analysis and legal preparation
• Drafting of all required policies, governance frameworks and internal procedures
• Representation before Czech and EU authorities during the licensing process
• Post-licensing advisory services, including audit readiness, ongoing compliance and AML monitoring

Our multilingual experts ensure that all documentation, from business plans to AML manuals, is professionally prepared and compliant with Czech and EU standards.

The Czech Republic: A Rising Power in Europe’s Crypto Ecosystem

Today, the Czech Republic is a new centre of gravity for regulated crypto and fintech businesses within the EU.
Its alignment with MiCA, combined with pragmatic regulators and favourable costs, makes it an ideal jurisdiction for Chinese entrepreneurs looking to establish a long-term, compliant presence in Europe.

For RUE’s clients, the Czech Republic is more than just another licensing destination – it’s a gateway to the next generation of regulated digital finance, where transparency, innovation and global credibility converge.

At Regulated United Europe (RUE), we are proud to be among the first firms helping Chinese clients to transition into MiCA-compliant structures in the Czech Republic and across the EU.
Our extensive experience in the crypto and fintech sectors, as well as in financial licensing – from the initial Estonian licences in 2017 to the current pan-European MiCA authorisations – ensures that our clients always stay ahead of regulatory changes.

Through careful planning, expert execution and continuous support, RUE transforms complex compliance processes into smooth, predictable and successful licensing outcomes.
For Chinese entrepreneurs, this means gaining not just entry to the EU, but also establishing a lasting and legitimate foothold in Europe’s most advanced financial ecosystem.

Cyprus – Residence, Business, and Investment Opportunities for Chinese Clients

Of all the EU destinations, Cyprus has consistently been one of the most popular choices for Chinese entrepreneurs and investors looking to set up companies and obtain European residence permits through business and property investment.
With its favourable tax environment, simplified immigration system and access to the entire EU single market, Cyprus has become a natural gateway for many Chinese families and business owners entering Europe.

For Regulated United Europe (RUE), Cyprus is a jurisdiction in which our expertise in residence, investment and corporate structuring has directly resulted in successful outcomes for numerous clients.
We have helped Chinese individuals and business groups to secure residence permits, acquire investment properties and register operational companies, creating lifestyle benefits and long-term business platforms within the EU.

Why Cyprus Appeals to Chinese Entrepreneurs and Investors

Cyprus offers a unique blend of European stability and a Mediterranean lifestyle, underpinned by a business-friendly legal system and efficient public administration.
As a common law jurisdiction modelled on the British legal framework, it uses English widely in both business and government, making it especially appealing to international investors.

Key advantages for Chinese nationals include:

• An attractive residence-by-investment programme offering permanent EU residence to qualifying investors;
• A low corporate tax rate of 12.5%, one of the most competitive in the EU;
• No inheritance or wealth tax, and favourable double taxation treaties with China and Hong Kong;
• Strong banking and professional services sectors;
• Access to EU residence, healthcare and education systems;
• A strategic geographic position connecting Europe, the Middle East and Asia.

These advantages have made Cyprus a popular business hub and a desirable relocation destination for Chinese families seeking to combine lifestyle and investment opportunities.

Case example 1: assisting a Chinese family in obtaining permanent residence through property investment

One of RUE’s long-term clients – a business family from Guangzhou – contacted us, seeking a secure and straightforward route to EU residence that would also enable their children to study in Europe.
After reviewing multiple options, our experts recommended Cyprus due to its transparent residence-by-investment programme and relatively fast processing time.

RUE guided the family through every step:

•  identifying eligible properties that met the €300,000 minimum investment threshold;
• conducting legal due diligence on the real estate purchase;
• preparing and submitting the residence permit application to the Cyprus Civil Registry and Migration Department;
• coordinating bank transfers, contract stamping and tax registration;
• assisting with local healthcare and school enrolment following approval.

Within four months, the family received permanent residence permits, which are valid for life and provide them with full access to Cyprus and visa-free travel within the EU Schengen zone (once implemented).
RUE continues to support the family with property management, tax filings and renewals to ensure smooth long-term compliance.

Case Example 2: Business Establishment and Residence for a Chinese Entrepreneur

Another client, a technology entrepreneur based in Shenzhen, approached RUE to obtain EU residence while simultaneously establishing a company to trade and distribute IT components within the European market.

Our specialists designed a dual-approach strategy:

1. Company formation: we incorporated a Cyprus limited company, completed VAT registration and assisted in opening a corporate bank account.
2. Residence permit: the client qualified under the business-based residence category, allowing them to stay in Cyprus long term as a shareholder and director.

RUE coordinated with the Cypriot authorities, prepared the business plan and handled all document translations and notarisation.
Within a few months, the client had obtained residence status, relocated to Cyprus and begun operating his European business successfully.

Today, his Cypriot company trades across several EU countries, benefiting from Cyprus’s double taxation treaty network and low operational costs.

Case Example 3: A Property Investment Group from Beijing

In 2023, RUE assisted a consortium of private investors from Beijing who wanted to purchase residential and commercial properties in Cyprus as part of their EU diversification strategy.
We structured the investment through a Cypriot holding company, enabling shared ownership while optimising tax efficiency.

RUE’s services included:

•  incorporation and shareholder structuring of the holding entity;
•  property due diligence and contract review by licensed local lawyers;
•  tax registration and VAT planning for property acquisition;
•  coordination of residence permit applications for key investors and their families.

Several members of the group successfully obtained permanent residence permits under the property investment category, while others use Cyprus as a base for wider European real estate and business projects.

How RUE simplifies the Cyprus residence and business process

What makes RUE’s approach unique is our comprehensive start-to-finish service model, combining legal, corporate and immigration expertise.
Our Chinese clients benefit from having one dedicated international team managing every stage of the process, from property searches and company formation to residence permit approvals and long-term compliance.

RUE provides:

1. Eligibility assessment for Cyprus residence and investment programmes
2. Legal and financial due diligence for property purchases
3. Document preparation, notarisation and translation in both English and Chinese
4. Filing of residence and immigration applications with Cypriot authorities
5. Post-approval support, including renewals, accounting and local representation

We also coordinate with licensed real estate agents, notaries, and banks to ensure that every transaction is fully transparent and compliant with Cypriot and EU law.

Cyprus – a gateway to Europe and a second home for Chinese investors.

For many Chinese families and business owners, Cyprus has become more than just an investment destination – it is a secure European base, offering stability, sunshine and opportunity.
With access to the EU’s business, education and healthcare systems, Cyprus offers a lifestyle that blends East Asian ambition with European quality of life.

At Regulated United Europe (RUE), we take pride in being part of this success.
Our bespoke support has helped numerous Chinese clients to legally obtain EU residence, set up profitable companies, and manage their European interests with confidence and compliance.

Cyprus remains one of the most efficient and welcoming EU jurisdictions for Chinese nationals, and with RUE‘s expertise, the process is smooth, transparent and worry-free.
Whether you are looking to invest, obtain residence, set up a business, or relocate your family, RUE is your trusted partner in building a lasting European presence.

Portugal and Greece: real estate investment and residence for Chinese clients.

In recent years, Portugal and Greece have emerged as two of the most popular European destinations for Chinese investors seeking to combine business expansion and lifestyle improvement with secure EU residence.
Both countries offer well-established residence-by-investment programmes, often referred to as ‘Golden Visa’ schemes, which allow non-EU nationals to obtain residence permits in exchange for qualifying real estate or capital investments.

For Regulated United Europe (RUE), these programmes have become a major area of success, helping Chinese clients to acquire EU residence rights, diversify their assets and enter the European market legally and effectively.

Why Portugal and Greece Attract Chinese Investors

Portugal and Greece offer favourable living conditions, attractive real estate markets and EU access rights that few other jurisdictions can match.
They provide Chinese nationals with a practical path to European residence without requiring them to relocate or establish complex business structures.

Key advantages of these programmes include:

• Legal residence in an EU member state for the investor and their family;
• Access to European healthcare, education and financial systems;
• Visa-free travel within the Schengen area;
•  The possibility of obtaining permanent residence or citizenship after several years;
• Stable and appreciating real estate markets with strong rental potential;
• No need for a full-time physical presence in most cases.

Both Portugal and Greece have established themselves as top-tier destinations for Chinese investors due to their safety, climate, education options and proximity to other European business centres.

Case example 1: a Chinese family acquiring property in Lisbon and obtaining residence

In 2022, a family from Shanghai contacted RUE with the goal of obtaining EU residence for their children’s future education and potential business expansion into Europe.
After analysing the available options, our experts recommended Portugal’s Golden Visa programme, which offered a balanced combination of flexibility, investment opportunities and long-term benefits.

RUE’s legal and corporate teams handled the entire process, which included:

1. Identifying eligible real estate investments that met the programme’s €500,000 minimum;
2. Conducting due diligence on property ownership, title deeds, and developer reputation;
3. Coordinating with Portuguese notaries, lawyers, and banks for contract signing and payment;
4. Preparing and submitting the Golden Visa application through Portugal’s immigration authority (SEF);
5. Managing the translation, notarisation, and legalisation of Chinese documents for EU recognition.

Within months, the family received their residence permits, granting them the right to live, study and travel freely within the EU.
RUE continues to support the family by managing their property, ensuring tax compliance and handling annual renewals, thereby guaranteeing the security and sustainability of their investment.

Case Example 2: Investment Diversification Through the Greek Golden Visa Programme

Another client, a business investor from Shenzhen, sought to diversify his portfolio and obtain EU residence through property investment.
After reviewing options in Malta, Spain and Cyprus, RUE advised selecting Greece, where the Golden Visa programme offered residence through real estate investment starting from €250,000 (now €400,000 in certain regions).

Our team provided comprehensive assistance, including:

• sourcing vetted properties in Athens and Thessaloniki that met the eligibility threshold;
• opening a Greek bank account and obtaining a Greek tax number;
• overseeing the property purchase and legal registration;
• preparing and submitting residence applications for the investor and his family;
• coordinating annual property tax declarations and managing ongoing compliance.

The process was completed smoothly and, within six months, the client and his family had received five-year residence permits, which are renewable indefinitely as long as the property is retained.
The investment also generated consistent rental income, which was managed locally by RUE’s partner network.

Case Example 3: A Chinese Investor Establishing a Real Estate Holding Company in Portugal

A group of investors from Beijing and Hong Kong approached RUE with a plan to acquire multiple residential properties in Portugal for long-term rental and capital appreciation.
To optimise their structure, RUE established a Portuguese holding company (Sociedade por Quotas), allowing collective ownership and centralised management.

Our services included:

• full corporate registration and VAT setup in Portugal;
• legal coordination for each property acquisition and registration;
• accounting and annual reporting under Portuguese commercial law;
• assistance with Golden Visa applications for each shareholder through their investment shareholding;
• long-term tax and residency advisory services to align with future citizenship options.

The structure now serves as a long-term investment vehicle, with properties leased to international tenants.
RUE continues to be the group’s primary legal and administrative representative in Portugal, handling compliance and renewals.

How RUE simplifies residence and investment procedures

The integration of legal, immigration and corporate services under one coordinated process is what makes RUE’s approach successful.
Our Chinese clients appreciate being able to rely on a single professional team that speaks their language, understands their investment objectives and operates with European precision.

RUE provides:

1. Personalised eligibility assessment for residence programmes in Portugal and Greece
2. Property due diligence and contract negotiation
3. Banking, tax and legal representation in both jurisdictions
4. Preparation of residence and immigration applications
5. Post-approval services, including renewals, accounting and property management

All procedures are handled transparently, ensuring full compliance with EU and national regulations.

Portugal and Greece – Europe’s Southern Gateway for Chinese Investors

For Chinese investors and families, Portugal and Greece offer profitable property markets and secure paths to European integration and mobility.
Their residence-by-investment programmes continue to attract high-net-worth individuals who value flexibility, lifestyle and long-term strategic advantages.

At Regulated United Europe (RUE), we take pride in guiding our clients through this process with professionalism and care.
Our experience in managing cross-border documentation, investment structuring and immigration compliance means that we can handle every case efficiently and successfully.

From selecting real estate and conducting legal due diligence to obtaining and renewing residence permits, RUE acts as your trusted European representative, ensuring your investment is secure, your residence is compliant and your long-term European goals are achieved.

Malta – Financial, Gaming, and Virtual Asset Licensing for Chinese Entrepreneurs

Often referred to as ‘The Blockchain Island’, Malta has become one of Europe’s most recognised destinations for regulated industries, including financial services, gaming, and virtual assets.
Its comprehensive legal frameworks, favourable tax environment and EU membership make it an ideal jurisdiction for Chinese investors seeking legitimacy, stability and scalability within the European Union.

At Regulated United Europe (RUE), we have helped numerous Chinese clients to establish companies, obtain specialised licences and maintain compliance in Malta.
Our projects range from fintech and forex licensing to gaming operations and VFA (Virtual Financial Assets) service registration. We ensure that each client’s structure meets Malta’s high regulatory standards and the requirements of the Malta Financial Services Authority (MFSA).

Why Malta Attracts Chinese Businesses in Regulated Sectors

Malta’s success as a regulatory hub is built on three pillars:

1) A robust legal framework aligned with EU directives (MiFID II, MiCA, PSD2 and AMLD5);
2) Efficient licensing authorities, such as the MFSA and the Malta Gaming Authority (MGA);
3) Attractive tax and corporate structures that promote cross-border operations.

For Chinese entrepreneurs, Malta offers an opportunity to establish fully EU-authorised companies while benefiting from:

• Access to the European financial system and passporting rights within the EU
• Competitive tax incentives, including refunds that reduce effective corporate tax rates to 5%
• An English-speaking legal and business environment
• Transparent, reputable regulation that ensures long-term credibility with banks and investors

This makes Malta especially suitable for regulated financial projects, where trust, licensing and compliance are essential.

Case example 1: a Chinese fintech company seeking EU financial licensing

One of RUE’s clients, a Shenzhen-based fintech start-up, wanted to expand its operations into Europe in order to provide foreign exchange and payment services to EU-based clients.
After assessing multiple jurisdictions, RUE recommended Malta due to its well-established investment services and payment institution licensing frameworks under the supervision of the Malta Financial Services Authority (MFSA).

RUE’s specialists provided end-to-end support:

1. incorporating a Malta limited company and preparing the corporate documentation;
2. drafting and submitting the application for an investment services licence (ISL) to the MFSA;
3. preparing the compliance and governance policies, including anti-money laundering (AML), internal audit and client fund segregation frameworks;
4. assisting with local substance creation, including director appointments and office setup;
5. coordinating with Malta-based banks for operational accounts and client fund management.

The client successfully obtained a Category 2 Investment Services Licence, enabling it to provide foreign exchange and investment advisory services within the EU.
Today, the company operates from Valletta under full MFSA supervision, serving both retail and institutional clients.

Case Example 2: A blockchain company licensed under Malta’s Virtual Financial Assets Act

Another major success story involved a Beijing-based blockchain platform seeking to enter the EU under a regulated framework for crypto and token operations.
In 2020, Malta was one of the few EU countries offering a dedicated legal regime for digital assets under the Virtual Financial Assets (VFA) Act, setting global standards for compliance and investor protection.

RUE guided the client through the entire VFA licensing process, including:

• incorporating a Malta VFA company and appointing a certified VFA agent (as required by the MFSA);
• drafting and submitting the VFA service provider application, including the business plan and technology description;
• preparing and filing the detailed AML/KYC, cybersecurity and data protection frameworks;
• coordinating with the MFSA and local auditors during the fit-and-proper assessment;
• ensuring full alignment with the MiCA transition requirements, which are set to replace the VFA Act in 2025.

The company obtained authorisation to operate as a Class 3 VFA Service Provider, allowing it to conduct trading, advisory and wallet services within the EU.
RUE continues to assist the company with MiCA readiness and reporting to ensure a seamless transition into the new regulatory regime.

Case Example 3: A Gaming and Entertainment Company Licensed by the Malta Gaming Authority

In addition to finance and crypto, RUE has helped Chinese entrepreneurs to enter Malta’s regulated gaming sector, which is recognised worldwide for its credibility and compliance.
One such client – a Shanghai-based online gaming operator – approached RUE to obtain an MGA Remote Gaming Licence in order to operate EU-compliant online entertainment platforms.

Our experts handled the process from start to finish:

This included:

• incorporating the Malta limited company and registering with the MFSA;
• preparing the MGA application package, including game testing certificates, security audits, and responsible gaming policies;
• assisting with the fit-and-proper assessment of key persons and shareholders;
• coordinating with MGA-approved auditors for system and control reviews; and
• establishing a local compliance and IT infrastructure that meets all technical standards.

After the company was successfully licensed, it launched operations, offering regulated gaming services throughout the EU and beyond.
RUE continues to provide compliance management, renewal services and AML oversight to maintain the company’s strong standing with regulators.

RUE’s role: precision, compliance, and long-term support.

Operating in Malta’s highly regulated industries requires precision and local expertise – and that’s where RUE’s experience makes the difference.
We combine in-depth knowledge of MFSA and MGA procedures with a multilingual team fluent in English, Mandarin and local legal terminology.

For each Chinese client, RUE provides:

1. Licensing consultation and feasibility analysis
2. Preparation of all regulatory documentation and policy frameworks
3. Representation before Maltese authorities and regulators
4. Post-licensing compliance and annual audits
5. Accounting, tax, and ongoing substance maintenance
6. Transition planning for upcoming EU regulations (MiCA, DORA, etc.)

Our holistic approach ensures that every company established through RUE operates with full legal integrity and EU-wide recognition.

Malta – a pillar of trust and innovation in the EU

Malta remains a strategic stronghold for international entrepreneurs seeking to operate within Europe’s most trusted regulatory ecosystem.
Its extensive experience in fintech, gaming and blockchain regulation, combined with a favourable tax regime and robust legal framework, offers unparalleled potential for sustainable growth.

For Chinese clients, Malta provides the opportunity to transition from regional innovation to global legitimacy, backed by EU licensing and full access to European financial markets.

At Regulated United Europe (RUE), we have successfully guided numerous Chinese enterprises through the complex Maltese licensing process, turning their ambitions into regulated EU success stories.
Our precision, professionalism and regulatory foresight ensure that every client enters the EU market legally and thrives within it.

Latvia and Poland – Manufacturing, Logistics, and Industrial Expansion for Chinese Companies

As Chinese industries continue to globalise, the demand for strategic, cost-effective and logistics-oriented locations within the European Union has increased dramatically.
Over the past few years, Latvia and Poland have emerged as two of the most attractive jurisdictions for Chinese manufacturing, trading and logistics enterprises looking to establish an operational base in the EU.

At RUE, we have successfully guided numerous Chinese companies through company formation, import/export licensing and logistics integration in these countries, helping them to establish robust European operations while maintaining cost efficiency and compliance with EU standards.

Why Latvia and Poland are ideal for industrial and trade expansion

Both Latvia and Poland offer geographic, economic, and logistical advantages that make them ideal for Chinese enterprises entering Europe:

• Strategic location: positioned between Western Europe, Scandinavia, and the CIS markets.
• Modern logistics infrastructure, including ports (Riga, Gdansk, and Gdynia), airports, and railway links with China via the “New Silk Road” rail network.
• Competitive labour and operational costs compared to Western Europe.
• Full EU membership, allowing the seamless movement of goods and access to the single market.
• A skilled workforce available in the manufacturing, IT, and engineering sectors.
• Tax incentives and investment programmes supporting industrial expansion and exports.

For Chinese companies seeking a long-term EU presence alongside logistical advantages, Latvia and Poland offer the perfect balance of accessibility and affordability.

Case example 1: establishing a logistics and distribution hub in Latvia

One of RUE’s earliest industrial projects in the region involved assisting a Guangzhou-based trading company that specialises in electronics and consumer goods.
The client sought a central EU location for product storage, customs clearance and distribution across Europe.

RUE’s specialists recommended Latvia due to its strategic location and favourable trade environment.
We provided full support with:

1. Company registration (Latvian SIA entity);
2. VAT and EORI registration for import/export operations;
3. Establishment of a warehouse facility in Riga Free Port with customs simplifications;
4. Assistance in obtaining import and product safety certifications (CE marking);
5. Coordination of bank account setup and trade financing arrangements.

Within three months, the company was fully operational, importing goods from China and distributing them throughout the EU via its Latvian entity.
RUE continues to manage the company’s tax filings, customs reporting and compliance coordination, ensuring that all activities remain efficient and transparent.

Case Example 2: Manufacturing Expansion into Poland

Another major success story involved a Shenzhen-based industrial machinery manufacturer that wanted to open a production and servicing centre in Europe.
Following a thorough analysis, RUE recommended Poland due to its industrial zones, government incentives and access to the EU labour and logistics network.

RUE provided complete project management, including:

• incorporation of a Polish Sp. z o.o. (limited liability company);
• negotiation of lease agreements for an industrial facility in the Łódź Special Economic Zone;
• preparation of investment documentation for government grant eligibility;
• assistance with import licensing and customs registration;
• recruitment coordination for local technical and administrative staff;
• ongoing accounting, payroll, and tax compliance.

The project resulted in the successful launch of a manufacturing unit based in Poland, which now serves as the company’s EU headquarters for machinery assembly and maintenance.
The site also functions as a training centre for European distributors, ensuring better after-sales service and brand presence across the EU.

Case Example 3: A Chinese e-commerce company integrating EU fulfilment operations

A client from Hangzhou operating a cross-border e-commerce platform approached RUE for assistance in setting up a European fulfilment centre to streamline shipping and delivery to EU consumers.
We proposed a dual structure involving company registration in Poland for logistics and warehouse operations and a secondary VAT-registered entity in Latvia to handle intra-EU invoicing.

RUE managed:

• incorporation of both companies;
• integration with customs and e-commerce systems (Amazon, Shopify and EU OSS VAT);
• establishment of 3PL partnerships and logistics automation;
• legal setup for consumer protection compliance and GDPR.

The result was a fully compliant and tax-efficient EU operational structure, providing the company with faster delivery times, direct market access to EU customers and efficient coordination with suppliers in China.

How RUE supports industrial and logistics expansion

RUE’s experience in Central and Eastern Europe gives Chinese companies a unique advantage when entering the EU market.
We offer a turnkey solution combining business formation, regulatory compliance and operational coordination.

Our services include:

• Company incorporation in Latvia, Poland and other EU jurisdictions
• Import/export and customs registration (EORI, VAT and Intrastat)
• Licensing and certification support for industrial and manufacturing operations
• Warehouse setup and supply-chain planning
• Accounting, payroll and local administrative management
• Cross-border tax optimisation and EU trade compliance

By working with RUE, Chinese industrial clients can avoid bureaucratic delays and ensure their European expansion is compliant, cost-effective and strategically positioned for long-term success.

Latvia and Poland are Central Europe’s bridge between China and the EU.

As global trade patterns evolve, Central Europe has become the beating heart of Sino-European cooperation.
Direct rail connections between China and Poland (via Chengdu–Łódź and Xi’an–Małaszewicze), as well as the integration of Baltic ports into EU supply chains, have transformed these regions into key logistics hubs for international commerce.

For Chinese manufacturers, traders, and e-commerce entrepreneurs, establishing a presence in Latvia or Poland means gaining direct access to the EU market, offering logistical efficiency, low overhead costs, and regulatory reliability.

At Regulated United Europe (RUE), we are proud to have guided numerous Chinese industrial clients through this process, from factory setup and licensing to tax management and supply-chain integration.
Our experience proves that, with the right structure and expert coordination, Europe’s industrial and logistics opportunities can be fully accessible and profitable for Chinese companies.

Other EU success stories – a network of achievements across Europe

Over the years, Regulated United Europe (RUE) has built a remarkable record of success, assisting dozens of Chinese clients across nearly every corner of the European Union.
While this article highlights several examples from Estonia, Lithuania, the Czech Republic, Cyprus, Portugal, Greece, Malta, Latvia and Poland, RUE’s activities actually span the entire EU business landscape.

From Ireland’s fintech sector to Spain’s hospitality and real estate markets and from Germany’s high-tech industry to France’s renewable energy and import–export projects, our multilingual teams have supported clients with incorporation, licensing, residence permits and long-term compliance.

Each project – whether large or small – reflects RUE’s core values of professionalism, transparency, and partnership.
Our clients include start-ups entering Europe for the first time, established trading firms expanding their operations, fintech innovators seeking MiCA and EMI licences, and high-net-worth individuals acquiring EU residence through investment.

While it would be impossible to describe every case here, RUE’s consistent track record demonstrates that every client receives a personalised, structured and compliant pathway into the European market, carefully adapted to their goals, business model and long-term strategy.

Conclusion: How RUE Can Assist You

Entering the European Union as a Chinese entrepreneur, investor, or business group can be highly rewarding, but it also requires expert navigation through one of the world’s most sophisticated regulatory environments.

At Regulated United Europe (RUE), we bridge that gap by combining in-depth knowledge of European law with a clear understanding of Chinese business culture.
We know how to communicate, structure and execute complex projects efficiently, transforming administrative procedures into seamless success stories.

Whether your goal is to:

• establish a European company in a strategic jurisdiction (Estonia, Lithuania, Malta, or elsewhere);
• obtain financial, crypto, or gaming licences under EU and MiCA regulations;
• set up logistics, manufacturing, or trading operations within the EU;
• invest in real estate and obtain residence permits for your family; or
• ensure long-term compliance, tax efficiency, and growth.

RUE provides end-to-end solutions tailored to your needs.

Our international team of lawyers, compliance officers, accountants and immigration specialists works closely with each client from the initial consultation until the project is fully implemented.
We manage every detail, from company registration and bank account setup to licensing, AML compliance, and regulatory reporting, to ensure that your venture is successful and fully protected under EU law.

Many Chinese entrepreneurs have already come to trust RUE as their European partner, providing peace of mind, efficiency, and credibility at every stage of their EU journey.
We are now ready to assist you in establishing your own presence in Europe with professionalism and care.

At RUE, we don’t just offer services – we build lasting partnerships.
We transform complexity into clarity and opportunity into achievement.