Your Trusted Corporate and Compliance Partner in Hong Kong and Worldwide
Hello!
Trinity Logic (HK) Limited is a Hong Kong–incorporated company, licensed as a Trust or Company Service Provider (TCSP) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615). We offer comprehensive and integrated business support services, designed for entrepreneurs, international investors, family offices, and regulated entities across jurisdictions.
With a strong foundation in compliance, regulatory licensing, and cross-border structuring, we assist clients in navigating Hong Kong’s business environment while supporting operations in Singapore, the United Kingdom, Cyprus, and other key financial centres.
With a strong foundation in compliance, regulatory licensing, and cross-border structuring, we assist clients in navigating Hong Kong’s business environment while supporting operations in Singapore, the United Kingdom, Cyprus, and other key financial centres.
Our Core Services
We offer several services for the development of your company. If you don't find the right service, we are always ready to meet and discuss how we can help you.
Company Formation, Maintenance & Dissolution
We support the full business lifecycle—from initial incorporation to voluntary closure—for companies and unincorporated businesses in Hong Kong and internationally.
- Incorporation of companies in Hong Kong, Singapore, UK, Cyprus, BVI, Seychelles, Belize, and other jurisdictions
- Registration of sole proprietorships and partnerships
- Statutory maintenance, corporate compliance, and annual return filing
- Deregistration, strike-off, and voluntary liquidation procedures
- Business licence applications and corporate bank account setup
👉 Explore our Entity Formation Services
Company Secretarial Services
We ensure your company remains fully compliant with the Companies Ordinance (Cap. 622) and corporate governance best practices.
- Named company secretary services
- Annual general meeting documentation and statutory filing
- Changes in directors, shareholders, registered office, or capital
- Maintenance of statutory registers and filing deadlines
👉 View our Secretarial Services
Bookkeeping & Financial Reporting
Our experienced accounting team delivers high-quality financial reporting for businesses with local or international operations.
- Full-cycle bookkeeping and cloud-based accounting
- IFRS and HKFRS-compliant financial statements
- Group consolidation, intercompany reconciliations, and management reporting
- Multi-jurisdictional financial oversight and audit support
👉 Read more about our Bookkeeping Services
AML/CTF Compliance Advisory
We build, review, and implement AML/CTF compliance frameworks for regulated and non-regulated businesses, ensuring ongoing risk management.
- AML/CTF policy drafting and implementation
- KYC onboarding tools and customer due diligence processes
- Outsourced Compliance Officer (CO) and MLRO services
- Independent AML/CTF audits, training, and screening tools
👉 Discover our AML/CTF Services
Visa & Immigration Support
We support global individuals and business executives with visa and immigration applications under programmes administered by the Hong Kong Immigration Department.
- Employment visas (GEP, ASMTP, IANG), Dependant, Visitor & Student Visas
- Quality Migrant Admission Scheme (QMAS), Top Talent Pass Scheme (TTPS)
- Company-sponsored visa applications and renewals
- Full eVisa support, from document preparation to submission
👉 Learn more about our Visa Services
Financial Licensing Services
We assist clients in obtaining regulatory licences from Hong Kong Customs & Excise Department and the Hong Kong Monetary Authority (HKMA).
- Money Service Operator (MSO) Licence – Application, AML/CTF framework, fit and proper test
- Stored Value Facility (SVF) Licence – For fintech and wallet providers
- Assistance with banking and money broker licence applications
- Regulatory business plans, compliance manuals, and ongoing supervision support
👉 Explore our Licensing Services
Legal Opinions on Tax & Commercial Law
We prepare formal legal opinions on matters of tax, corporate, and commercial law across key jurisdictions.
- Opinions on tax residency, permanent establishment, and international tax treatment
- Share transfer structuring, director obligations, and regulatory compliance
- Contract enforceability and cross-border transaction risk analysis
- Jurisdictions covered: Hong Kong, Singapore, United Kingdom, and Cyprus
👉 Request a Legal Opinion
Why choose us?
Our experts will be happy to share their experience based on a deep understanding of the modern market.
20 years of success
Our experience speaks for us. Over the past 20 years, we have worked with small startups and well-known brands.
Individual approach
У каждой компании, с которой мы работаем, своя концепция и свой голос. Мы развиваем уникальные продукты.
Continuous growth
Наши опытные профессионалы помогут расти вашему бизнесу, внедряя новые технологии работы.
What will you get?
- Clear understanding of the business conceptOur goal is to help your business, your consumers and partners. We will help you analyze past stages and predict future ones, understand your place in the world and in the market.
- You save time and moneyWe are not just performers — we are partners in achieving your goals. We clearly follow the approved plan and do not stall for time. Together we will achieve success!
- Business performance assessmentWe help you get the most out of your business. Our experts will help you identify areas that are slowing you down, and together they will develop a plan to attract new customers.
