1. Licence Issuance Year: 2024
2. Bank Account: DBS Hong Kong
3. Debt record: None
4. Current employees: none
1.6 million Hong Kong dollars
TCSP license service scope (actual business adaptation scenario)
Family trust establishment: cross-generational wealth inheritance, overseas asset segregation, tax optimization
Virtual Asset Custody Trust: Use with VASP licensees to securely host digital assets
Equity incentive trust: the enterprise is used for employee incentive plans, equity distribution arrangements.
Private Trust Company (PTC) Established: High net worth individuals set up self-managed family trust platform
Charitable Trust: Property Arrangements for Designated Charitable Projects
Investment trust fund structure: listed companies, family offices to carry out fund operations or identity planning.
Regulatory Compliance Threshold: Required Licence to Provide Trust/Corporate Services in Hong Kong
High bank recognition: It is easier for licensed companies to open business accounts, especially for high-risk or virtual asset businesses.
High Net Worth Customer Trust Foundation: Widely Adopted in Wealth Planning, Family Governance
Web3 ecological docking bridge: support compliance structure to build and host virtual assets.
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
Full process document review and transfer arrangements: to ensure that the licence transaction process is efficient and compliant.
Supporting compliance staffing: assist in arranging key positions such as compliance director and MLRO
Bank Account Opening Support: Docking Hong Kong Local and Crypto-Friendly Banks
Business model planning: can help you land trust business scenarios (e. g. digital assets, family trusts)
Continuous compliance advisory services: one-stop services such as license renewal, compliance policy update, risk review, etc.
Customer Witness
