Hong Kong Trustee license for sale

Hong Kong Trustee license

Main details:

• Trust or Company Service Provider (TCSP) License;
• The License granted under Anti-Money Laundering and Counter-Terrorist Financing Ordinance;
• Current validity: September 21, 2024 to September 20, 2027;
• Company registration: March 1, 2021;
• Clean operational history – pristine compliance record;
• License allows for trust and company services in Hong Kong;
• 5 shareholders structure;
• 2 directors, 1 compliance officer;
• Main business: Trust Services;
• Annual audit reports maintained;
• Net asset value: HK$3,000,000;
• Registered capital:HK$3,000,000;
• Banking Relationship: Active DBS Hong Kong corporate account, Multi-currency functionality (HKD, USD, CNY);
• Price includes the active trust license, company structure, and operational bank account.

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Offer details and price:

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