Regulatory Licenses
This page sets out the regulatory licences, registrations, and official credentials held by SINDA (ASIA) LIMITED, trading as SINDA CORPORATION®, and its affiliated entities. Please read the important notice regarding impersonation at the foot of this page.
1. Hong Kong TCSP Licence — SINDA (ASIA) LIMITED
SINDA (ASIA) LIMITED holds a Trust and Company Service Provider (TCSP) licence issued by the Registrar of Companies, Hong Kong Special Administrative Region, under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).
Licence Type: Trust and Company Service Provider (TCSP)
Licence Number: TC008290
Licensed Entity: SINDA (ASIA) LIMITED
Issuing Authority: Registrar of Companies, HKSAR
Governing Legislation: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), Hong Kong
This licence authorises SINDA (ASIA) LIMITED to provide trust and company services in Hong Kong and internationally in accordance with applicable Hong Kong law and regulatory requirements.
2. UK Anti-Money Laundering Supervision Licence — SINDA CORPORATION UK LIMITED
SINDA CORPORATION UK LIMITED is registered with His Majesty's Revenue & Customs (HMRC) as a supervised Trust or Company Service Provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended).
Supervision Type: Anti-Money Laundering (AML) Supervised Trust and Company Service Provider
Registration Number: XYML00000133841
Registered Entity: SINDA CORPORATION UK LIMITED
Supervising Authority: His Majesty's Revenue & Customs (HMRC), United Kingdom
Governing Legislation: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK)
3. UK Data Protection Registration — Information Commissioner's Office
SINDA CORPORATION UK LIMITED is registered with the Information Commissioner's Office (ICO) under the Data Protection Act 2018 (UK).
Registration Type: Data Protection Act 2018 (UK)
ICO Registration Number: ZA818043
Registered Entity: SINDA CORPORATION UK LIMITED
Registering Authority: Information Commissioner's Office (ICO), United Kingdom
4. Registered Trademark — SINDA CORPORATION®
SINDA CORPORATION® is a registered trademark of Sinda Corporation and its affiliates. The registered trademark symbol ® denotes formal trademark registration in Hong Kong. Unauthorised use of the SINDA CORPORATION® name, logo, or brand identity is strictly prohibited and may constitute trademark infringement under applicable law.
5. Dun & Bradstreet D-U-N-S® Number — UK Entity
Our UK company, SINDA CORPORATION UK LIMITED, holds a verified Dun & Bradstreet D‑U‑N‑S® Number, which is an internationally recognised business identification number used to verify the identity and creditworthiness of commercial entities.
D‑U‑N‑S® Number: 222319636
Registered Entity: SINDA CORPORATION UK LIMITED
6. Business Presence and Official Offices
SINDA CORPORATION® maintains active business operations and physical offices in the following locations:
Hong Kong (Headquarters):
SINDA (ASIA) LIMITED
Unit 2A, 17/F, Glenealy Tower, No. 1 Glenealy Street, Central, Hong Kong
Tel: +852 2765 4440
Email: [email protected]
United Kingdom:
SINDA CORPORATION UK LIMITED
344–354 Gray’s Inn Road, London, United Kingdom, WC1X 8BP
Email: [email protected]
Our only official websites are www.sindacorporation.com and www.sindacorporation.com.hk. Both websites are 100% owned, managed, and operated by SINDA (ASIA) LIMITED, a company incorporated in Hong Kong.
7. Important Anti-Fraud and Impersonation Notice
SINDA CORPORATION® has established, verified business operations and licensed offices in Hong Kong and London, United Kingdom. We are a regulated, licensed firm with verifiable government registrations as set out above.
Any individual, company, or website claiming to be SINDA CORPORATION®, SINDA (ASIA) LIMITED, or SINDA CORPORATION UK LIMITED — without being able to verify the above licence numbers and registrations — is fraudulent and is not associated with us in any way.
If you believe you have been approached by a fraudulent party purporting to be SINDA CORPORATION®, please:
- do not make any payment or transfer any funds;
- do not provide any personal, corporate, or financial information; and
- contact us immediately at [email protected] or +852 2765 4440 to verify the identity of any party claiming to represent us.
You may also verify our Hong Kong TCSP licence directly with the Companies Registry of the HKSAR at www.cr.gov.hk, and our UK AML registration with HMRC at www.gov.uk.
Summary of Registrations
| Licence / Registration | Entity | Number | Issuing Authority |
| TCSP Licence (Hong Kong) | SINDA (ASIA) LIMITED | TC008290 | Registrar of Companies, HKSAR |
| AML Supervision (UK) | SINDA CORPORATION UK LIMITED | XYML00000133841 | HMRC, United Kingdom |
| Data Protection Registration (UK) | SINDA CORPORATION UK LIMITED | ZA818043 | Information Commissioner's Office (ICO), UK |
| D‑U‑N‑S® Number (UK) | SINDA CORPORATION UK LIMITED | 222319636 | Dun & Bradstreet |
| Registered Trademark | Sinda Corporation and its affiliates | SINDA CORPORATION® | Applicable Jurisdictions |
Last updated: 18 March 2026