Our Anti-Money Laundering Supervision License is issued by the UK Government to our UK company for Trust and Company Service, with REG NO XYML00000133841 under the company name of SINDA CORPORATION UK LIMITED.
Our TCSP License is issued by the Hong Kong SAR Government to our Hong Kong Company for Trust and Company Service, with REG NO TC008290 under the company name of SINDA(ASIA)Limited.
Our US Company operates under the name of JAVIS HOLDINGS LLC, a Company registered in the State of Wyoming for the purpose of facilitating our business operations.
SINDA CORPORATION® is a registered trademark of Sinda Corporation and its affiliates.
We are registered with the Information Commissioner’s Office in the UK for the Data Protection Act 2018, our registration number is: ZA818043
The Dun & Bradstreet D‑U‑N‑S Number for our UK Company is: 222319636