Our Clients

SINDA CORPORATION® works with a diverse range of clients at every stage of their business journey.

Our clients include first-time entrepreneurs setting up their first overseas company, growing SMEs looking to expand into new international markets, private investors and high-net-worth families seeking efficient and compliant offshore structures for wealth management and asset protection, and established multinational corporations requiring a trusted partner to manage ongoing corporate compliance, secretarial services, and multi-jurisdiction structures.

We also work with professional intermediaries — including accountants, lawyers, and financial advisors — who refer their clients to us for specialist TCSP services. Whatever your background, your industry, or the complexity of your needs, our team has the experience and the licences to help you move forward. We welcome enquiries from clients at any stage — speak to our team for a free, no-obligation consultation to discuss how we can best support you.

Timelines vary depending on the jurisdiction and the type of company structure you require. For many of the most popular offshore jurisdictions — including the British Virgin Islands and the Cayman Islands — company incorporation can typically be completed within two to five working days once all required KYC documentation has been received and approved. Hong Kong private limited company incorporation generally takes two to five working days.

UK company formation can be completed within 24 hours of document submission.

More complex structures, including foundations, trusts, and multi-jurisdiction holding companies, will require additional time to structure and document correctly, and timelines will be discussed with you at the outset. It is important to note that no work can commence until our KYC and AML due diligence process is complete — this is a legal requirement for all licensed TCSPs and cannot be waived. Our team will keep you informed at every stage and aim to deliver your structure as efficiently as possible without compromising on compliance or accuracy.

As a licensed Trust and Company Service Provider regulated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) of Hong Kong, SINDA CORPORATION® is legally required to complete KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence on all clients before any work can commence.

For individual clients, this typically includes a certified copy of a valid government-issued photo ID (such as a passport), proof of residential address dated within three months (such as a utility bill or bank statement), and a completed source of funds and source of wealth declaration.

For corporate clients, additional documents are required, including the company's certificate of incorporation, constitutional documents, corporate structure chart, and details of all beneficial owners, directors, and shareholders. All documents must be provided in the required format before work can begin — delays in providing documentation will result in corresponding delays to your engagement.

Our team will guide you clearly through the exact requirements for your specific structure and jurisdiction from the moment you engage with us.

Protecting the confidentiality of our clients' business and personal information is a fundamental part of how we operate. All information shared with SINDA CORPORATION® is held in strict confidence and used solely for the purposes of providing the services you have engaged us for. We do not sell, share, or disclose your personal or corporate information to any third party without your prior written consent, except where we are required to do so by law — including our statutory obligations to report suspicious transactions to the Joint Financial Intelligence Unit (JFIU) under Hong Kong's anti-money laundering legislation.

Our data handling practices comply fully with the Personal Data (Privacy) Ordinance (Cap. 486) of Hong Kong. You have the right to request access to and correction of any personal data we hold about you at any time by contacting us at [email protected]

Full details of how we collect, use, and protect your personal data are set out in our Privacy Policy.