Trust companyHKNIM-10182

Hong Kong Trustee license for sale

Hong Kong company registered in 2021 holding a Trust or Company Service Provider (TCSP) licence under AML rules, valid until September 2027, with an active DBS account.

Price on request

Key facts

Listing type
Licensed company
Category
Trust company
Country
Hong Kong (HK)
Region
Asia
Reference
NIM-10182
Published
20 May 2025

Details

Key details

  • Licence: TCSP (Trust or Company Service Provider), issued under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
  • Valid: from 21 September 2024 until 20 September 2027
  • Registered: 1 March 2021
  • Permitted services: trust and company services in Hong Kong
  • Core business: trust services
  • Compliance: a pristine record and a clean operating history
  • Ownership: 5 shareholders
  • Officers: 2 directors and 1 compliance officer
  • Audits: reports kept up every year
  • Net asset value: HK$3,000,000
  • Registered capital: HK$3,000,000
  • Bank: a corporate account at DBS Hong Kong, active and multi-currency (HKD, USD, CNY)

Included in the price

  • The active trust licence
  • The company structure
  • The operational bank account

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10182

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